- Guardian Life (Bethlehem, PA)
- …areas to perform high quality, value-added projects assessing the firm's overall regulatory compliance in various business functional areas. + Assist the ... the Compliance team to ensure that various compliance and regulatory processes and procedures are...and efficiencies. **You have** + Broad knowledge of the financial services industry and FINRA, SEC and… more
- Duquesne Light Company (Pittsburgh, PA)
- …Reliability Corporation (NERC) Operations & Planning Reliability Standards, the Engineer - Regulatory Compliance Associate IV will assist in the coordination and ... a history rooted in technological innovation and superior customer service . Today, the company continues its role as a...execution of regulatory compliance activities for the Company. This… more
- Coinbase (Harrisburg, PA)
- …Coinbase's mission * Minimum of 5 years of proven KYC/AML experience in financial services or technology organizations leading large teams (100-500+) across ... work to the highest quality standards and in full compliance with our regulatory obligations. In this...knowledge of laws, regulations, and risk management practices for financial services . * Hands-on involvement in developing… more
- PNC (Pittsburgh, PA)
- …role evaluates the effectiveness of model governance and documentation to ensure compliance with regulatory requirements and internal policies. The position ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements,… more
- Coinbase (Harrisburg, PA)
- …with privacy laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance , PSD2). * CIPP or ... years of substantive privacy experience, including in-house experience at technology or financial services companies. * JD or international equivalent (license… more
- 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
- CH Robinson (Pittsburgh, PA)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control… more
- Vanguard (Malvern, PA)
- …control standards (ie, NIST CSF, NIST 800-53, CIS Controls, ISO 27002) and financial services industry cyber regulations and guidelines, and considered an expert ... The Senior Manager, Governance, Risk & Compliance is a key leadership position in Vanguard's Global Enterprise Security's Governance, Risk, Compliance (GRC) and… more
- Coinbase (Harrisburg, PA)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services , and management ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...doing: * You should have a strong understanding of regulatory and legal requirements related to 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