- PNC (Pittsburgh, PA)
- …+ Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as needed, ... Directs the review and analysis of assessments of AML and Sanctions risk and internal controls, as appropriate. Analyzes regulatory developments, advises business… more
- Vanguard (Malvern, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
- PNC (Pittsburgh, PA)
- …+ Prepares and edits AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues, recommends corrective action plans and escalates through ... governance channels as needed. Analyzes assessments of AML and Sanctions risk and internal controls. Researches AML and Sanctions regulatory developments. Assists,… more
- TE Connectivity (Berwyn, PA)
- …Continuity & CrisisManagement,is a member of the Enterprise Risk & SecurityManagement(ERSM) groupwithin TE's Law Department.TheERSMgroup iscomprisedof region-based ... This role reports to and works closely with theChief Risk Officertodevelop, implement, train,andmaintainTE'sbusiness continuity and crisis managementprogramsto minimizedisruptiontoemployees,… more
- PNC (Philadelphia, PA)
- …to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance organization supporting the Asset Management Group (AMG) line ... monitoring program and reviews activity to ensure it falls within established risk control limits. Leads the execution of the Compliance program objectives for… more
- Otsuka America Pharmaceutical Inc. (Harrisburg, PA)
- …JNT517, Uli - may require non-traditional distribution requirements). + ** Risk Mitigation & Prioritization:** Lead structured prioritization efforts across the ... tactical and strategic adjustments that maintain patient access and minimize revenue risk . + **People Development & Future Planning:** Build team capacity and bench… more
- Otsuka America Pharmaceutical Inc. (Harrisburg, PA)
- …technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of downstream manufacturing ... and improvements post-approval. + Author and/or review technical reports, protocols, risk assessments, and relevant sections of regulatory submissions (IND, BLA,… more
- Otsuka America Pharmaceutical Inc. (Harrisburg, PA)
- …technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of upstream manufacturing ... and improvements post-approval. + Author and/or review technical reports, protocols, risk assessments, and relevant sections of regulatory submissions (IND, BLA,… more
- TD Bank (Flourtown, PA)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- Lincoln Financial (Harrisburg, PA)
- …Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business ... internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing meetings, and… more