- Lincoln Financial (Radnor, PA)
- …Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business ... internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing meetings, and… more
- PNC (Pittsburgh, PA)
- …or functional areas. + Processes and/or reconciles complex transactions of varying risk and financial value in accordance with established policies and procedures. ... to identify exceptions, monitor quality and ensure compliance. May participate in risk mitigation activities. PNC Employees take pride in our reputation and to… more
- UMB Bank (Harrisburg, PA)
- …control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the Compliance ... retail branch quality control review performed, including an overall risk rating articulating the level of risk ...overall risk rating articulating the level of risk observed in the branch review. + Maintaining an… more
- Vanguard (Malvern, PA)
- …business channels. This leader will be responsible for: + Advancing a risk -intelligent and tech- enabled supervision model, including call and activity surveillance, ... and incentive compensation ensuring accountability and alignment with firmwide risk appetite and regulatory standards. + Deliver Insightful Reporting: Produce… more
- Santander US (Bryn Mawr, PA)
- …in person, over the phone, or through digital channels. + Accountable for risk management and compliance within a complex business environment, ensuring adherence to ... and drive employee engagement. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability to work in a fast-paced… more
- Coinbase (Harrisburg, PA)
- …We are transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by state-of-the-art machine ... * Fine tune LLMs for automated document processing and risk assessment. * Create real-time ML pipelines that can...* Build explainable ML systems that can justify their risk assessments * Collaborate with platform teams to deploy… more
- PNC (Berwyn, PA)
- …with relevant sales goals. Typically works with clients with moderate levels of risk and complexity of needs. Generally works with a moderate degree of supervision. ... negotiation and documentation of non-credit products and services. + Manages risk /return and drives quality for new and/or existing clients. Actively identifies… more
- PNC (Pittsburgh, PA)
- …analysis, consultation, and documentation within a framework of legal compliance and risk management. + Responsible for managing the expense for outside counsel ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- PNC (Wayne, PA)
- …influences the agenda of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment. Builds a high ... inclusive workplace. + Manages operational, human capital, reputational and business risk . Exercises leadership, authority and sound decision making to mitigate… more
- Penn Medicine (Philadelphia, PA)
- …placements, hospice, community resources, and transportation. Quality data collection and risk management referrals. Case management allows you to work autonomously ... hospice, community resources, transportation, and quality data collection and risk management referral. + Responsibilities: Utilization management activities: monitor… more