- Coinbase (Harrisburg, PA)
- …Hands-on experience building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer… more
- Vanguard (Malvern, PA)
- …in safeguarding our organization and clients from financial crimes, including fraud , money laundering, and other illicit activities. The successful candidate will ... compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard Funds and… more
- RELX INC (Philadelphia, PA)
- …Are you interested in evangelizing our core information security tools and risk management solutions? About our Team, This team delivers outcomes, longer-term ... and benefits impacting our organizational goals focusing on Cloud Infrastructure, risk management and cybersecurity defenses. Requirements + Possess a strong… more
- Wells Fargo (East Greenville, PA)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Wells Fargo (York, PA)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Wells Fargo (Springfield, PA)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- WellSpan Health (York, PA)
- …The DGC will (i) work closely with the Senior Vice President and Chief Legal Officer to develop and implement the strategic and tactical plans of the OGC, including ... supporting a culture of informed decision making and risk mitigation; (ii) oversee assignment of matters to OGC...establish and enforce OGC policies. If the Chief Legal Officer is absent, the DGC will act with the… more
- Guardian Life (Bethlehem, PA)
- …IT. + Analytical and curious attitude + Knowledge of threat hunting and risk mitigation + Knowledge of NIST CSF, MITRE, and others frameworks, malware analysis ... Host monthly incident response calibration/collaboration meetings across HR, physical security, fraud , legal, compliance to collaborate on issues and shared threats… more
- Mallinckrodt Pharmaceuticals (Malvern, PA)
- …investigative summaries and reporting investigation outcomes to the Chief Compliance Officer , senior management and Executive Leadership Committee. This role is ... and industry guidance that affect the corporate-wide compliance program, including fraud , abuse, and anti-kickback statutes, False Claims Act, pharmaceutical and… more