- Coinbase (Harrisburg, PA)
- …and alignment. Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority ... regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions. This role involves leading... compliance with global AML regulatory bodies. The Program Manager will ensure the integration of… more
- Baylor Scott & White Health (Harrisburg, PA)
- …Benefits may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's ... DSS controls are effectively implemented, maintained, and continuously improved. The Program Manager collaborates with various internal and external stakeholders… more
- Jabil (West Chester, PA)
- …Are you experienced in Regulatory Compliance ? Jabil is seeking a qualified Regulatory Compliance Manager to work in West Chester, PA. As the Regulatory ... Compliance Manager , you will manage all Regulatory Compliance ...plans, perform follow-up with CAPA owners, and perform effectiveness monitoring and closure. + Internal Audit Program … more
- Robert Half Finance & Accounting (Wayne, PA)
- …employees on SOX development program Requirements The ideal Audit & Compliance Manager will have a Bachelors degree in Accounting/Finance/Economics. Other ... Global, services provider seeks a detail oriented, Audit & Compliance Manager with proven expertise overseeing internal...analysis . Maintain and update risk assessments . Perform compliance monitoring and testing . Account Analysis… more
- Coinbase (Harrisburg, PA)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring , KYC, CDD, and EDD policies, procedures and ... you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud... * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program… 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 ... Business lending portfolios. * Supports the Home Mortgage Disclosure Act (HMDA) compliance program by reviewing reportable transactions, compiling data, and… 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 ... this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data, and using that...operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management, and other operational… more
- Coinbase (Harrisburg, PA)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless operations.… more
- St. George Tanaq Corporation (Harrisburg, PA)
- HTRW Program Manager Fully Remote Job Type Full-time Description **Overview** Tanaq Environmental, LLC. (TEL) delivers environmental engineering, investigation, ... Alaskan native community and shareholders. **About the Role** We are seeking an **HTRW Program Manager ** to independently manage the execution of our HTRW … more
- PNC (Philadelphia, PA)
- …Manuals, Front Office materials, policies and procedures to ensure alignment. + Manages the compliance monitoring program and reviews activity to ensure it ... to contribute to the company's success. We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance… more