- Santander US (Philadelphia, PA)
- …+ Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...school diploma, GED or equivalent education: : Business Management, Finance , or equivalent field - Required. + Bachelor's degree… more
- Vanguard (Malvern, PA)
- …executive role is crucial in safeguarding our organization and clients from financial crimes, including fraud , money laundering, and other illicit activities. ... comprehensive risk assessments and develop strategies to mitigate potential financial crimes. Utilize data analytics to enhance detection scenarios and support… more
- Lincoln Financial (Radnor, PA)
- …and assess their impact on valuation practices. Collaboration:** Partner with Modeling, Finance , Risk , and other teams to ensure consistency and transparency ... position plays a critical role in maintaining the integrity of our financial results, supporting audit and regulatory reviews, and delivering clear, actionable… more
- Lincoln Financial (Radnor, PA)
- …and related services supporting Information Technology under the direction of Lincoln's Finance Transformation & Procurement Mgt function. **What you'll be doing** * ... as Microsoft, SAP, Oracle, IBM, Adobe, ServiceNow, Salesforce and in addition, other financial software and data services providers. * Leading end to end sourcing… more
- Coinbase (Harrisburg, PA)
- …high-priority institutional clients in compliance, trading, product support, payments, or fraud . * Strong knowledge of cryptocurrency, global financial markets, ... or High Net Worth Individuals (HNWIs). * Industry experience within Traditional Finance , Crypto, or Fintech. * Familiarity with financial technologies like… more
- TE Connectivity (Berwyn, PA)
- …models to identify and proactively implement measures to mitigate transfer pricing risk .* Develop and support intercompany financial transactions, model ... the transfer pricing strategy function. This role is a blend of finance , economics, strategy, business partnering and legal analysis and includes activity around… more
- Lincoln Financial (Radnor, PA)
- …critical areas of focus, collaborating across key stakeholder groups including Corporate Finance , Risk Management, Capital Management, FP&A, Pricing, and M&A. ... **The ADP Program Overview** The Actuarial Development Program (ADP) at Lincoln Financial Group is an industry-leading program that demonstrates Lincoln Financial… more
- Lincoln Financial (Radnor, PA)
- …to compliance requirements and relevant policies and regulations. + Partners with IT Finance on financial planning and forecasting including on actual vs. ... to current business requirements. + Leads the development of risk mitigation and compliance strategies to ensure that the...volume **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- Highmark Health (Pittsburgh, PA)
- …and functioning. Analyzes and evaluates the performance of the organization's financial , information technology and operational processes to identify risks, areas ... about the Organization's processes by reviewing manuals, policies, reports, financial statements, and other written materials, and by interviewing organizational… more
- TE Connectivity (PA)
- …Expense and Resource Expenditures to stay within budget and ensure that the financial metrics are met. + Effective project Risk management: create, monitor, ... and externally. + Extensive experience in project planning, execution & effective risk management. + Extensive experience in Leading teams to success, collaborate… more