- PNC (Pittsburgh, PA)
- …Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** Accuracy and ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- Staff Management | SMX (Chalfont, PA)
- …to Mars Quality and Food Safety specifications and compliance to all regulatory requirements through the verification and execution of quality control protocols and ... and Food Safety, Hazard Analysis Critical Control Point Systems (HACCP), and Regulatory Guidelines + Proven application of hold management and/or quality tools +… more
- UPMC (Everett, PA)
- …Audiology services. 2. **Maintain** compliance with all competency requirements for regulatory and accrediting agencies, and health care provider prerequisites. 3. ... Audiology services. + Maintain compliance with all competency requirements for regulatory and accrediting agencies, and health care provider prerequisites. + Provide… more
- PNC (Pittsburgh, PA)
- …and Institutional Banking Risk + Operational Risk Management + Credit Risk + Regulatory Affairs + Enterprise Compliance + Retail Risk + Enterprise Risk Management + ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- Vanguard (Malvern, PA)
- …high process inventory that aligns with enterprise risk appetite and regulatory expectations. + Champion Control Automation and emerging technologies to strengthen ... and resilient risk culture. You'll drive enterprise-wide accountability, enhance audit and regulatory engagement, and lead the build out of a future forward control… more
- Dart Container (Leola, PA)
- …environmental, health, and safety initiatives. This role is critical in ensuring regulatory compliance, reducing risk, and fostering a culture of safety and ... EHS programs in manufacturing and distribution environments + Strong knowledge of regulatory compliance (OSHA, EPA, DOT) + Skilled in incident investigation and… more
- Coinbase (Harrisburg, PA)
- …Partner with Security and Trust & Risk to respond to privacy incidents, regulatory inquiries, law enforcement demands, and other information requests. * Oversee the ... laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance, PSD2). * CIPP or similar certification(s) *… more
- The Cigna Group (Philadelphia, PA)
- …in internal investigations. + Evaluate whether findings warrant disclosure to regulatory agencies + Promote a culture of accountability, transparency, and compliance ... environment; + Attention to detail and an ability to compile and analyze regulatory and business information, and to develop and provide recommendations for process… more
- IHG (Pittsburgh, PA)
- …safe and secure environment for guests, team members in compliance with regulatory policies and procedures. + Maintain relations with outside contacts including ... guests, regulatory agencies, others as needed. + Follow-up outstanding points from the latest IT audit of his/her hotel under the supervision of IT Manager/Leader.… more
- Dart Container (Leola, PA)
- …with business goals + Ensure full compliance with safety, environmental, and regulatory standards + Align maintenance strategies with overall plant objectives and ... or similar operational excellence programs + Strong understanding of safety and regulatory compliance in manufacturing environments + Experience in plant startup and… more