- Vanguard (Malvern, PA)
- …will focus on building an information barrier oversight program and delivering investment management compliance guidance in response to the creation of two ... will serve as a trusted advisor to the investment management business and provide guidance, oversight, and relationship ...and manage key relationships with IMG Portfolio Managers, Traders, Risk , Compliance , and other internal stakeholders. +… more
- Cardinal Health (Harrisburg, PA)
- **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to ... compliance . This function implements strategies and processes to ensure...of audit results to physicians, physician leadership, senior leadership, management , and staff; physician and coder education; and the… more
- Robert Half Finance & Accounting (King Of Prussia, PA)
- …government regulations. This candidate will also assist with developing policies and risk management strategies. Primary Duties . Research regulations and ... provide audit support, identify risk by performing risk assessments, prepare SOX compliance status updates,...and testing . Account Analysis . Prepare reports for management . Train employees on industry compliance … more
- MSC Industrial Supply Co. (Jonestown, PA)
- …metrics established for area of expertise and determines trends in productivity and compliance .- Reports findings to management .- + Works-on EC&S teams as either ... has experience in all four EC&S Foundations:- Product Stewardship, Facility Compliance , Transportation Compliance , and Sustainability.- This position will begin… more
- UGI Corporation (King Of Prussia, PA)
- …practices. Nearest Major Market:Philadelphia Job Segment: Drafting, Business Process, CPA, Compliance , Developer, Engineering, Management , Finance, Legal, ... Sr SOX Compliance Analyst - Business Process Location: King Of...business processes couple with understanding of applicable financial statement risk . Assist with evaluating the controls framework across all… more
- Williams Companies (Tunkhannock, PA)
- …environmental processes/policies; conducts required environmental training + Assesses environmental risk , provides recommendations to address risk and ... and other authorizations and coordinates with company partners + Performs environmental compliance audits and due diligence investigations, as the need arises +… more
- ATS Automation (Warminster, PA)
- …Ensure accurate documentation and process controls related to regulatory screening and facility compliance Risk Assessment & Reporting + Conduct compliance ... compliance initiatives EDUCATION, EXPERIENCE & QUALIFICATIONS + Proven experience in compliance management including trade compliance regulatory affairs… more
- CH Robinson (Pittsburgh, PA)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues...5-7 years of experience in US and global trade compliance , OFAC regulations, and program management +… more
- Humana (Harrisburg, PA)
- …PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare ... policies and internal controls, and communicating issues and recommendations to management . Coordinates implementation and compliance with corrective action… more
- Coinbase (Harrisburg, PA)
- …independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more