- Guardian Life (Bethlehem, PA)
- … compliance data analysis. + Experience data analysis used in either financial services , audit, and/or risk management functions. + Demonstrated quantitative, ... Data Analyst in Compliance , you will support compliance programs to ensure insurance products and services...for delivering on commitments timely. **Reporting Relationships** As our Financial Compliance Analyst, you will report to… more
- PNC (Pittsburgh, PA)
- …and resources efficiently to get things done **Job Description** + Manages financial , compliance , and/or operational audit reviews, including the evaluation of ... you will be within PNC's Internal Audit organization, supporting the Compliance Audit team supporting Corporate & Institutional Banking, Treasury Management, Swap… more
- Vanguard (Malvern, PA)
- …activities. The successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory ... Strategy: Develop and implement the strategic vision for Vanguard's financial crimes compliance program in the US...wellbeing of our clients. To lead through product and services that transform our clients' lives. To learn and… more
- Cardinal Health (Harrisburg, PA)
- …risk frameworks + Identify, assess, and prioritize financial , operational, compliance , and technology risks across service lines Operational Execution + ... of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to...lines, including Finance Operations, Customer Operations, and Contact Center services . They will be responsible for ensuring compliance… more
- Coinbase (Harrisburg, PA)
- …bugs. * Experience designing, building, scaling, and maintaining production services , with knowledge of service -oriented architecture. * Experience ... bias toward open, transparent cultural practices. *Nic**e to haves:* * Experience building Compliance systems * Exposure to Financial Crimes compliance … more
- Coinbase (Harrisburg, PA)
- …Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial services /products * ACAMS or equivalent AML qualification * Experience ... with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to enhance...AML certification * Experience at crypto exchanges or in financial services , ideally in payments, trading operations… more
- Coinbase (Harrisburg, PA)
- …we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless… more
- SolomonEdwards (Harrisburg, PA)
- …Us** SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full- service professional services firm offering financial , operational, and technology consulting and ... achieve a better future. We know that our consulting services are only as meaningful as the people and...years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar… more
- Carnegie Mellon University (Pittsburgh, PA)
- …Director of Student Financial Aid, reporting to the Director of Student Financial Aid, oversees compliance with financial aid regulations. This role ... and disseminating regulatory updates to key stakeholders within the Student Financial Aid Office and the broader Enrollment Management team. The Associate… more
- Deloitte (Mechanicsburg, PA)
- Position Summary Deloitte's Government and Public Services (GPS) Engagement Financial Advisor (EFA) Practice is comprised of finance professionals specializing ... external, clients to present various analyses, discuss recommendations and provide engagement financial advice. + Ensure compliance with applicable policies and… more
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