- Prime Therapeutics (Harrisburg, PA)
- …experience; HS diploma or GED required + 5 years of work experience in Enterprise Risk Management, Operational Risk , Compliance , or Internal Audit Must be ... our passion and drives every decision we make. **Job Posting Title** Enterprise Risk Management Analyst Senior - Remote **Job Description** The Senior Enterprise … more
- SolomonEdwards (Harrisburg, PA)
- …and associated controls. . Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to report ... through audit cycles, ensuring thorough documentation and issue resolution. . Monitor regulatory trends and integrate into risk management audits. . Develop… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- … requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics and ... model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance . + Follow structured validation procedures and meet… more
- Chemours (Harrisburg, PA)
- …Corporate Product Regulatory Compliance , Corporate Toxicology and Risk Assessment, Finance , and Communications, among others, to ensure coordination ... modern living depend on Chemours chemistry. Chemours is seeking a **Director of Regulatory Advocacy** to join our growing Government Affairs team! This position will… more
- PNC (PA)
- …be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, ... Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance team. This is a remote...or 53) are preferred for this role and/or public finance compliance experience. * 5+ years of… more
- Vanguard (Malvern, PA)
- …The successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory requirements. Serves as ... of communication between, and with, business contacts, Legal and Compliance , Enterprise Risk Management, Internal Audit and...Risk Management, Internal Audit and global partners. + Regulatory Engagement: Serve as the primary liaison with … more
- Robert Half Finance & Accounting (Wayne, PA)
- …management strategies. Primary Duties . Research regulations and policies . Manage compliance regulatory requests . General ledger accountant reconciliation . ... of navigating compliance tools and methods using technical accounting while performing risk management. Duties for this Audit & Compliance Manager are but… 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 ... Screening functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager… more
- Robert Half Finance & Accounting (King Of Prussia, PA)
- … management strategies. Primary Duties . Research regulations and policies . Manage compliance regulatory requests . Assist with the internal and external audit ... provide audit support, identify risk by performing risk assessments, prepare SOX compliance status updates,...Analyst will have a Bachelors degree in Accounting or Finance . Other requirements for the Sr. SOX Compliance… more
- OceanFirst Bank (Philadelphia, PA)
- …to identify, plan and execute appropriate strategies to achieve required evolution of compliance risk management practices in connection with Bank growth and/or ... of performance management. + Ability to operate a Governance, Risk , and Compliance (GRC) tool and similar...business curriculum. + 8+ years progressively responsible for Consumer Compliance and Regulatory Compliance experience,… more