- Deloitte (Harrisburg, PA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Comcast (Philadelphia, PA)
- …Legal Department's Privacy Office. This role will report to the Vice President, Senior Deputy General Counsel on the Privacy and Legal Information Security team and ... Home products,Mobile, Customer Operations and Care services, Identity Management, Fraud and Emerging Technologies. + Interacts closely with cross-functional business… more
- CVS Health (Harrisburg, PA)
- …opportunities for providers, vendors and peers. + Expertise in medical documentation, fraud , abuse and penalties for documentation and coding violations based on ... CPC. + CPC (Certified Professional Coder) **or** CCS-P (Certified Coding Specialist -Physician) and CRC (Certified Risk Adjustment Coder) required. + CPMA (Certified… more
- M&T Bank (Allentown, PA)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... be maintained as outlined in MTS Licensed Banker Academy document. Business Banking Specialist minimum expectations will be set by both the Branch and Retail… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. . As a Risk and Control Specialist within PNC's Enterprise Compliance organization, you will be based in Pittsburgh, PA. ... activities. The role will provide varied responsibilities and regular exposure to senior 1LOD and 2LOD leadership. Specific areas of need include support for:… more
- PNC (Pittsburgh, PA)
- …or a governance role is preferred. Certifications such as the Certified Anti-Money Specialist (CAMS) and or other recognized programs are a plus. This position is ... business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ability… more
- Citizens (Pittsburgh, PA)
- …Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for… more
- Lincoln Financial (Radnor, PA)
- …group. In this role, you will be the hands-on Finance Data Specialist responsible for supporting integrations and improving processes that extract data needed ... * Demonstrated strong relationship management skills with internal clients (eg senior management, peers and colleagues); proven ability to develop creative and… more