- PNC (Pittsburgh, PA)
- …Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Serves as a senior AML and Sanctions subject matter specialist regarding impact on Program design and ... and related customer risk profiles. Identifies issues, escalates through proper governance channels as needed, and recommends corrective action plans. Directs the… more
- PNC (PA)
- …an opportunity to contribute to the company's success. As a Compliance Program Advisor , you will be within PNC's Retail Organization supporting the Risk, Change, ... be available in all geographic locations. The Compliance Program Advisor should have the following: * Capital Markets and...Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting key… more
- PNC (Pittsburgh, PA)
- …to the company's success. We are looking to hire an AML Sanctions Advisor to support Treasury Management within PNC's Enterprise Advisory group in AML. The ... through practical experience in core BSA/AML operational functions or a governance role is preferred. Certifications such as the Certified Anti-Money Specialist… more
- Highmark Health (Harrisburg, PA)
- …procedures and compliance expectations. + Acts as a thought partner and advisor to business leaders to ensure business decisions are managed according to ... on all efforts. + Provide proactive guidance, education, and information to senior management, so that leaders remain informed and aware of risks, requirements,… more
- Lincoln Financial (Radnor, PA)
- …integrity, scalability, and performance. In this role, you will collaborate with senior business stakeholders, model builders, and IT teams to translate strategic ... solutions aligned with business goals and best practices. * Collaborate with senior stakeholders to assess business needs and translate them into effective Anaplan… more
- Lincoln Financial (Radnor, PA)
- …This position is responsible for leading strategic planning, execution, and governance of technology initiatives that drive transformation across the Corporate ... through technology innovation. + Establishes and manages robust technology governance structures to ensure alignment, accountability, and timely decision-making… more
- WellSpan Health (York, PA)
- …budget, and providing legal advice and counsel to WellSpan Health board members, senior leaders, management, physicians and other staff. The DGC will (i) work ... closely with the Senior Vice President and Chief Legal Officer to develop...outside counsel. + Serves as a trusted and strategic advisor to WellSpan Health, hospital and service line leadership.… more
- Citizens (Pittsburgh, PA)
- …drive continuous innovation and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for new ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...risk appetite. You will serve as a trusted risk advisor , interfacing with business partners to drive meaningful identification… more