- Coinbase (Harrisburg, PA)
- …filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Community Health Systems (Scranton, PA)
- …for patients and staff. + Participates in audits, chart reviews, and compliance checks to ensure adherence to standards of practice and regulatory requirements. ... and communicate findings effectively. + Proficient in administering medications and monitoring for side effects. + Effective communication and interpersonal skills… more
- UGI Corporation (King Of Prussia, PA)
- DOT Compliance Business Partner Location: King Of Prussia, PA, US, 19406 Workplace Environment: Hybrid Company: UGI Corporation Requisition Number: 26709 UGI ... * Referral Bonuses * Employee Discount Programs Position Summary: The DOT Compliance Program Manager is responsible for ensuring compliance with the… more
- Penske (Reading, PA)
- …upgrades, removals and replacement * Maintain up-to date records of tank maintenance, testing and compliance audits. * Lead spill response and remediation ... **Position Summary:** The Storage Tank Compliance leader role exists to lead the strategy,...and keep them accountable; ensuring accurate and timely inspection, monitoring , testing , and follow up; ensuring the… more
- Coinbase (Harrisburg, PA)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- UGI Corporation (King Of Prussia, PA)
- … to assess risk of engagement. + Maintain centralize documentation, continuous monitoring for vendors, formal escalation protocols for non- compliance to ensure ... Global Senior Governance, Risk, and Compliance Analyst Location: King Of Prussia, PA, US,...(eg, GDPR, HIPAA, SOX, PCI-DSS) and industry standards through monitoring and reporting metrics, security exceptions and using other… more
- Coinbase (Harrisburg, PA)
- …Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure… more
- Coinbase (Harrisburg, PA)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring , Sanctions Screening, and Customer Risk ... connection, and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at Coinbase is… more
- Penske (Reading, PA)
- …authorizations required to perform our business operations. - Maintain up to date records, testing and compliance audits. - Lead spill response efforts. - Create ... **Position Summary:** The Environmental Compliance Programs leader role exists to lead the...and keep them accountable; ensuring accurate and timely inspection, monitoring , testing , and follow up; ensuring the… more
- Coinbase (Harrisburg, PA)
- …end learning services, and management for all first line of defence compliance processes, including Transaction Monitoring , Enhanced Due Diligence, Screening and ... strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring , Sanctions, Anti-Money...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more