- SAP (Newtown Square, PA)
- …Payroll, Shared Service Centers and external stakeholders, such as banks and financial service providers. + Risk Management: Identify, assess, and ... stakeholder management (banks, debt investor, rating agencies), and all areas of financial risk management, eg, foreign currency, interest rate, and counterparty… more
- Huntington National Bank (Pittsburgh, PA)
- …labels, retention policies, and insider risk management rules tailored to financial data and regulatory requirements. + Collaborate with Legal, Risk ... compliance team. This role is critical in safeguarding sensitive financial data, ensuring regulatory compliance, and enabling...and vendor data handling practices. + Experience in the financial services sector. + E xcellent analytical,… more
- ManpowerGroup (Reading, PA)
- …in CDD, EDD, or a related area of compliance within the financial services industry.** + **Strong understanding of regulatory requirements related to CDD and ... Our client, a leading financial services provider, is seeking a...and Enhanced Due Diligence (EDD) reviews in line with regulatory requirements.** + **Analyze the current CDD/EDD workload to… more
- PNC (Berwyn, PA)
- …origination, financial analysis, negotiation and documentation of non-credit products and services . + Manages risk /return and drives quality for new and/or ... existing clients. Actively identifies and mitigates different types of risk , such as regulatory , reputational, and operational risks. + Focuses on client… more
- Ally (Harrisburg, PA)
- …Are: Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and innovative financial ... field is preferred * 3+ years experience required. 3+ years banking / financial services industry highly preferred * Quantitative model development or model… more
- PNC (Pittsburgh, PA)
- …position. **Preferred Skills** Legal Compliance, Legal Consulting, Legal Practices, Legal Risk , Regulatory Compliance, Risk Assessments **Competencies** ... matters across the bank's full range of products and services . The attorney will provide guidance to the AML...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- PNC (West Chester, PA)
- …Exercises leadership, authority and sound decision making to mitigate sales practice risk . Ensures compliance with regulatory guidelines and adherence to ... with a broad range of eco-system partners. Accountable for risk management and compliance . Builds a high performing...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- PNC (Wayne, PA)
- …Exercises leadership, authority and sound decision making to mitigate sales practice risk . Ensures compliance with regulatory guidelines and adherence to ... of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment....Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- PNC (Pittsburgh, PA)
- …Data Gathering and Reporting, Effective Communications, Predictive Analytics, Quantitative Techniques, Regulatory Environment - Financial Services , Testing ... results with non-technical audiences. PNC's commitment to leadership in risk management means you will always be at the...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Lumen (Harrisburg, PA)
- …**The Role** The Lead Information Security Architect with a focus on Governance, Risk and Compliance within the Global Security Services organization is ... security, compliance, usability, and business requirements + Strong knowledge of regulatory frameworks, standards, and risk management methodologies + Experience… more