- Coinbase (Harrisburg, PA)
- …segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction ... operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to… more
- Raymond James Financial, Inc. (Harrisburg, PA)
- …analyzes the fair lending risk within various business units. * Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair lending ... regulatory, organizational, and regulatory requirements. * Identifying and applying appropriate compliance monitoring procedures and tests. * Responding to… more
- Coinbase (Harrisburg, PA)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control , you'll be...this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data, and using that… more
- PNC (Pittsburgh, PA)
- …to be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring , Control Assessment, Internal Controls , Process Control ... to contribute to the company's success. As an Audit Manager Sr, you will be within PNC's Internal Audit...your knowledge and expertise of information technology risk and control principles while leading a wide variety of technology… more
- PNC (Pittsburgh, PA)
- …to be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring , Control Assessment, Internal Controls , Process Control ... to the company's success. We are seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join Internal Audit's… more
- Citizens (Pittsburgh, PA)
- …on embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This ... mitigate potential risks within the embedded banking risk and controls environment. This includes assessment of the likelihood and...You will also work with the First Line Risk Manager to initiate root cause analysis into control… more
- Allied Universal (Conshohocken, PA)
- …on Global SOX Compliance , reporting to the Director, Internal Audit. The Manager will work with internal team members and external consultants to support the ... of SOX compliance activities + Support establishment of a robust monitoring and testing framework to continuously evaluate the effectiveness of SOX controls… more
- Teleflex (Wayne, PA)
- …supports the Global Compliance Team in advancing Teleflex's Anti-Corruption Compliance program. Reporting to the Global Manager , this role contributes ... to the implementation and oversight of global compliance policies, procedures, and controls . The individual will play a key role in executing the global auditing… more
- PNC (Pittsburgh, PA)
- …to be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring , Control Assessment, Internal Controls , Process Control ... to contribute to the company's success. As an Audit Manager Sr, you will be within PNC's Internal Audit...value Data Analytics and Automation * We leverage Continuous Monitoring /Auditing Techniques * We recruit, develop, and retain great… more
- PNC (Pittsburgh, PA)
- …experience * Audit support * Risk and escalating absence of risk. * Risk monitoring * Control validation * Issue remediation * Policy Exception monitoring ... opportunity to contribute to the company's success. As a Line of Business Risk Manager II within PNC's Technology organization, you will be based in Pittsburgh, PA,… more