- Philips (Malvern, PA)
- …Director of Compliance Risk , Audit and Monitoring, the Compliance & Audit Manager is responsible for applying the elements of an effective compliance program to ... As the **Compliance & Audit Manager ** , you will be responsible for supporting...Audit and Monitoring plan. **Your role:** + Participate in risk -based auditing and monitoring activities across North American operations… more
- Teva Pharmaceuticals (West Chester, PA)
- Senior Manager , Office of Business Integrity Date: Oct 8, 2025 Location: West Chester, United States, Pennsylvania, 19380 Company: Teva Pharmaceuticals Job Id: 63497 ... sensitive and complex investigations regarding reports of financial misconduct or fraud , as assigned, ensuring all allegations are confidentially and properly… more
- PNC (Pittsburgh, PA)
- …commercial banking platforms * Understanding of Merchant services, client onboarding, fraud mitigation, and operational workflows across treasury and commercial ... to contribute to the company's success. As a Program Manager III within PNC's Technology organization, you will be...with regulatory frameworks (eg, SWIFT, ISO 20022, FedNow) and risk controls preferred PNC will not provide sponsorship for… more
- PNC (Philadelphia, PA)
- …Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk , Problem Solving, Standard Operating Procedures **Work ... investigates customer cases, reports, and work for potential and actual loss; minimizes fraud , AML and/or organizational risk . Responsible for early detection of… more
- TD Bank (Flourtown, PA)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that… more
- TE Connectivity (PA)
- SR PROJECT MANAGER ENGINEER (Remote) **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, ... + Monitoring coordination of internal resources with appropriate department, resolving operational issues, and ensuring project implementation on time, on cost, on… more
- TE Connectivity (PA)
- STAFF PROJECT MANAGER ENGINEER **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable ... + Monitoring coordination of internal resources with appropriate department, resolving operational issues, and ensuring project implementation on time, on cost, on… more
- IQVIA (Wayne, PA)
- …process of system and procedure reevaluation. + Monitors and reports on areas of operational risk and/or opportunity. + May guide support data analysts and ... budgeting, forecasting, and support of ad-hoc analysis to meet operational requirements. **Essential Functions and Responsibilities:** + Analyzes monthly budget… more
- PNC (Pittsburgh, PA)
- …within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH, ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory...and support to PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy… more
- RELX INC (Philadelphia, PA)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Healthcare vertical, our solutions focus on ... decisions and solve complex challenges. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/healthcare About the Team: Are… more