- Bank of America (Scranton, PA)
- …+ CAMS certification + Master's Degree education or higher **Skills** : + Customer Service Management + Regulatory Compliance + Risk Management + Stakeholder ... widely used electronic payment processing vehicles - Wire and ACH - in the financial services arena worldwide. GPO is also accountable for the SSCoE (Sanctions… more
- Guardian Life (Bethlehem, PA)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE ... Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we...trends in financial crimes. + Knowledge of financial services products. + Experience performing complex… more
- Guardian Life (Bethlehem, PA)
- …our 29 million customers realize their dreams through a range of insurance and financial products and services . Our Purpose, to inspire well-being, guides our ... agency, and customer identity domains, ensuring alignment with business objectives, regulatory requirements, and emerging threat landscapes. This leader will execute… more
- M&T Bank (Harrisburg, PA)
- …experiential knowledge and skills. + Responsible for unit contingency planning and regulatory compliance . + Actively participate on projects impacting Shared ... Trust & Financial Advisor) certification Minimum of 4 years' experience in financial services industry Minimum of 3 years' supervisory or project management… more
- KeyBank (Corry, PA)
- …and are responsible for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory , security, and internal audit controls. At KeyBank, ... Tellers ask questions and listen to clients to uncover financial needs and transition clients to a banker to...with customers and transactions + Exhibits strong sales and service skills, presenting products and services while… more
- Robert Half Finance & Accounting (Pittsburgh, PA)
- …advanced tax strategies for high-net-worth individuals, families, and entities, ensuring compliance with relevant tax regulations while enhancing financial ... comprehensive tax strategies for high-net-worth individuals and families, addressing complex financial , estate, and trust planning needs. Tax Compliance … more
- University of Pennsylvania (Kennett Square, PA)
- …to ensure compliance with university and Governmental policies. Participate in regulatory agency inspections and follow up with compliance issues. Job ... agency animal inspections and coordinate improvement issues. + Coordinate and ensure compliance with university and regulatory agency policies. + Maintain… more
- RELX INC (Philadelphia, PA)
- …fair results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers ... base. Charged with identifying and capitalizing on new business opportunities selling MLex services to corporate legal, compliance and government affairs to meet… more
- Highmark Health (Harrisburg, PA)
- …insurance setting + 1 year in professional billing, facility Patient Financial Services , HIM, Internal Audit, Professional/Facility Reimbursement or Provider ... and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations into potential and… more
- PNC (Newtown Square, PA)
- …procedures, ensuring audit controls are followed and the support and adherence to compliance and regulatory guidelines. Manages service and operational ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more