- Grant Thornton (Philadelphia, PA)
- …Responsibilities include planning, directing, and completing projects and services for investigations, litigation support, project monitoring initiatives, and ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process… 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 ... prevent misconduct. + Assist in the completion of periodic anti- financial crimes risk assessments and related action...trends in financial crimes. + Knowledge of financial services products. + Experience performing complex… more
- Truist (Philadelphia, PA)
- …for clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing ... Responsible for developing and deepening client relationships through needs-based, high-level client service and through delivery of the full suite of Truist Wealth… more
- American Water (Mechanicsburg, PA)
- …across our company makes us more successful and helps us provide essential services to our customers. We are stronger because we embrace different ideas, viewpoints, ... by providing safe, clean, reliable and affordable drinking water and wastewater services to more than 14 million people across 14 regulated jurisdictions and… more
- M&T Bank (Bensalem, PA)
- … Well organized individual with time management and prioritization skills Demonstrated financial services product knowledge Ability to communicate with tact and ... Experience Preferred:** Associates degree Notary public license Minimum of 3 years financial services sales experience Bi-lingual based on branch needs… 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 ... requirements in the context of software and processes. * Working closely with risk , IT, operations, and compliance teams to ensure seamless project execution and … more
- Huntington National Bank (Pittsburgh, PA)
- …in business, accounting, or finance + 5+ years of proven Financial Services experience in Finance, Treasury, Corporate Risk Management or Audit roles. ... all facets of planning, execution, delivery, and maintenance of these regulatory -driven programs. These activities will include creating or sourcing information from… more
- Travelers Insurance Company (Blue Bell, PA)
- …in construction risk or oil and gas. + Deep knowledge of construction risk or oil and gas products, the regulatory environment, and the local insurance ... internally and externally to drive results. Your ability to independently assess complex risk and sell our products in challenging markets will contribute to the… more
- ChenMed (Philadelphia, PA)
- …will assess, evaluate, and coordinate the team's efforts to stabilize our highest risk patients, with special areas of focus including safe transitions of care from ... facilities back to our primary care teams, stabilization of our highest risk ambulatory patients and outreach to patients who are assigned to us but are not engaged… more
- Travelers Insurance Company (Philadelphia, PA)
- …Opportunity?** National Accounts provides casualty solutions for clients with significant risk with coverages such as Workers' Compensation, General and Product ... to drive results. Your ability to independently assess complex risk and sell our products in challenging markets will...Accounts. + Deep knowledge of loss sensitive products, the regulatory environment, and the local insurance market. + Deep… more