- Coinbase (Harrisburg, PA)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the… more
- Humana (Harrisburg, PA)
- …activities for acquired Primary Care Organization (PCO) clinics-including early-stage due diligence , investment planning, integration execution, and transition ... and cybersecurity while protecting clinician productivity and patient experience. **Key Responsibilities** ** Due Diligence & Investment Planning** + Perform IT … more
- Citizens (Pittsburgh, PA)
- …to interested parties. Maintains/updates appropriate systems, determines and orders necessary due diligence , assists with the transfer of credits, supports ... and/or the ongoing portfolio management activities, including determining and ordering necessary due diligence . + Communicate with both internal and external… more
- Citizens (Pittsburgh, PA)
- …for accurately booking loans into the loan accounting system, performing appropriate due diligence tasks, reviewing operational risk components, and ... reviews and procedure review and maintenance + Perform appropriate due diligence tasks, review operational ...all pluses Education: High School or equivalent (GED) required Associate 's Degree or higher is preferred Hours and Work… more
- UPMC (Altoona, PA)
- …findings + The Director is accountable for initiating and monitoring outcomes of testing due diligence and guiding faculty to develop reliable and valid tools to ... while developing strategies for continued educational excellence and coordinating operational and functional activities within the appointed school. You'll also… more