- Deloitte (Pittsburgh, PA)
- …to develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte ...help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support… more
- Wells Fargo (Conshohocken, PA)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... by understanding the needs and priorities of clients and financial decision makers, responding quickly, communicating proactively but strategically, managing… more
- PNC (Pittsburgh, PA)
- …responsibilities may be performed remotely, at manager's discretion. Commercial Banking provides financial services , both in and out of PNC's branch footprint, ... and/or exception authority. + Identifies and appropriately mitigates different types of risk , such as regulatory , reputational, operational and credit. Manages … more
- Lincoln Financial (Radnor, PA)
- …and regulatory input to stakeholders in Finance, Investments, Pricing, Risk Management, and Experience Studies. The role also provides opportunities for ... key business/management stakeholders to drive the development and adoption of key financial decisions and risk management techniques for the enterprise *Supports… more
- West Pharmaceutical Services (Exton, PA)
- …development. Supported by benefit programs, we empower the physical, mental, emotional and financial health of our team members and their families. We believe in ... + Engage with cross-functional teams that include R&D, Pharma Processing, Marketing, Regulatory , Quality and Supply Chain to develop new packaging solutions. +… more
- Truist (King Of Prussia, PA)
- …4. Broad understanding of finance and accounting concepts and the banking and financial services industry 5. Prior experience with technical model reviews, ... audit assessments related to the identification and mitigation of risk associated with both financial and non-...delivery teams with evaluating Truist's adherence to SR 11-7 regulatory guidance on model risk governance and… more
- PPL Corporation (Allentown, PA)
- …achieve the optimal business results for the company. + Perform market analysis and financial analysis to determine business risk associated with a supplier or ... achieve the optimal business results for the company. + Perform market analysis and financial analysis to determine business risk associated with a supplier or… more
- PNC (Pittsburgh, PA)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... have the opportunity to use your knowledge and expertise of information technology risk and control principles while leading a wide variety of technology auditing… more
- Lincoln Financial (Harrisburg, PA)
- …and system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- Truist (Philadelphia, PA)
- …the delivery and integration of a broad range of wealth products and services ( financial planning, asset management, personal trust and estate planning, ... insurance and risk management services , retail and mortgage credit,...* Ensure the team delivers personalized, attentive, needs based service to the client base through sound financial… more