- Grant Thornton (Philadelphia, PA)
- …conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to our clients. + Conducting targeted research on regulatory ... required. + Preferred experience in management consulting, internal audit, regulatory compliance, and/or forensic engagements. + Proven capabilities in performing… more
- Grant Thornton (Philadelphia, PA)
- …conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to our clients + Conducting targeted research on regulatory ... preferred + Preferred experience in management consulting, internal audit, regulatory compliance, and/or forensic engagements + Proven capabilities in performing… more
- The Hartford (Philadelphia, PA)
- …Evaluate reinsurance opportunities to optimize the Construction XS risk profile.* Regulatory Compliance: Ensure compliance with all relevant regulatory ... customers, communities and employees-continually asking ourselves what more we can do. Is our policy language as simple and inclusive as it can be? Can we better… more
- Huntington National Bank (Pittsburgh, PA)
- …and data rules, including the capture of localized requirements determined by local Policy Groups. + Takes a lead role in capturing requirements and document ... best practices. + Support federated teams on the work necessary to meet policy requirements and lead education and communication efforts + Regularly assess and… more
- SolomonEdwards (Harrisburg, PA)
- …and subject matter expert across complex modeling frameworks and regulatory requirements. **Essential Duties:** . Lead end-to-end audit engagements, including ... leadership by applying deep knowledge of the Bank's model risk framework, regulatory requirements, and emerging industry practices. . Coordinate responses to ad-hoc … more
- Actalent (Harrisburg, PA)
- …and details, prepare cost estimates and technical reports in alignment with regulatory standards, and design and compute stormwater and erosion control facilities ... and shop drawing reviews. Creating and submitting as-built record plans to regulatory bodies will also be a key responsibility. Responsibilities + Interpret local… more
- TD Bank (Exton, PA)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and ... areas of the Store, adhering to premises, marketing, and/or regulatory guidelines; particularly, this role helps ensure that the...fraud and cash loss leading the team to follow policy and procedure for Customer Authentication + Understands and… more
- Penn State Health (Hershey, PA)
- …by the Department of Health (DOH), and to ensure compliance with all regulatory requirements from the aforementioned bodies. ESSENTIAL DUTIES- The percentage of time ... email, from medical center and college of medicine leadership and staff, Risk, Regulatory and Compliance and Patient Safety departments, social media, et al. +… more
- Highmark Health (Pittsburgh, PA)
- …obligations. + Manages program to perform on-site third party audits, regulatory reviews, vendor risk reviews,and validates necessary remediations to ensure ... guidelines. + Negotiates on behalf of the organization in third-party, regulatory and/or compliance engagements to ensure appropriate security, audit, regulatory… more
- Highmark Health (Harrisburg, PA)
- …and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations into potential and ... to the Credentialing and/or Medical Review Committee, law enforcement and regulatory agencies. + Responsible for completing all necessary field (externally)… more
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