- US Bank (Philadelphia, PA)
- …in the gathering and review of new relationship onboarding materials including requisite risk and regulatory Anti-Money Laundering (AML) and Know Your Customer ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and… more
- Coinbase (Harrisburg, PA)
- …Compliance Technology Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening ... systems, customer risk scoring, and other compliance solutions ensuring compliance with...* Be an owner of the security, safety, scale, operational integrity, and architectural clarity of these designs. *… more
- Deloitte (Philadelphia, PA)
- …+ Strategic Risk : Helping clients to embrace their most significant regulatory , clinical documentation, and operational risks, by enabling senior health care ... Healthcare Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted … more
- TD Bank (Philadelphia, PA)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate … more
- TD Bank (Exton, PA)
- …and operational oversight of the trading desk, ensuring adherence to regulatory requirements, risk management practices, and timely execution of trading ... accurate and compliant trade processing + Manages and oversees regulatory reporting requirements, including but not limited to CAT,...flagged live orders, acting as a dual control for higher- risk transactions to mitigate operational and market… more
- PNC (Pittsburgh, PA)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Performance Measurement, Predictive Analytics, Pricing Models and… more
- PNC (Pittsburgh, PA)
- …**Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy and Politics, Planning and ... Enhancements and Operating Plan Preferred Skillsets: - Business Resiliency and Operational Resilience Experience - Second line of defense/ risk Experience -… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …Global Vice President QARA Compliance provides assurance and manages all aspects of Regulatory Compliance. The focus will be over the implementation of the Global ... Quality System Regulation and ISO 13485 and all other applicable global regulatory requirements. The Global Vice President QARA Compliance is responsible for… more
- Cardinal Health (Harrisburg, PA)
- …CISSP (Certified Information Systems Security Professional), CISM (Certified Information Security Manager ), CRISC (Certified in Risk and Information Systems ... that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's… more
- PPL Corporation (Allentown, PA)
- …to build and maintain strong, diverse communities today. Overview The Senior Manager Interconnection Affairs is responsible for the daily management of connections ... and load customers. The position will be responsible for interconnection and regulatory processes to support the attraction, development, and execution of customer… more