- Citizens (Pittsburgh, PA)
- …activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy ... Description The Fraud Risk Sr Analyst is accountable for...information security tools and processes to enhance detection, and reporting on overall Fraud losses and trends in addition… more
- Coinbase (Harrisburg, PA)
- …* Certification is a plus, but not a requirement: information security risk management qualifications like CISA, CISSP, CISM * Demonstrated beginner/intermediate ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You...experience working in a 1 or 2 LoD controls management function and/or Governance, Risk , and Compliance… more
- Raymond James Financial, Inc. (Harrisburg, PA)
- …following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in ... We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support our compliance… more
- Coinbase (Harrisburg, PA)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team,...appropriate coverage as we expand our business * Own reporting processes and communication with relevant banking partners *… more
- Vanguard (Malvern, PA)
- …ideas , and resolute action. As part of our Technology Leadership Program in the Risk & Security Analyst track, you'll play a crucial role in keeping Vanguard ... Bring courage and clarity to risk and security At Vanguard, we're changing the...will help you build expertise in cybersecurity, identity access management (IAM), fraud investigation, and vulnerability assessment. Throughout the… more
- System One (Pittsburgh, PA)
- …+ Operational Risk - Knowledge of policies and processes for operational risk management ; ability to use tools, data, and best practices to identify, ... problems and meet business goals. + Data Gathering and Reporting - Knowledge of and ability to utilize tools,...increase operational efficiency. + Establishes Line of Business fraud risk management strategy and oversees the compliance… more
- Prime Therapeutics (Harrisburg, PA)
- …passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote **Job Description** The ... Senior Compliance Analyst assists in the implementation of Prime's compliance programs...closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and ongoing compliance oversight… more
- Highmark Health (Pittsburgh, PA)
- …technology, and reporting improvement. Collaborates with various areas and Senior Risk Partners (SRPs) on risk treatment plans including, legal, government ... incumbent prepares and executes procedures associated with improving upon existing risk treatment activities including, but not limited to, enterprise policies,… more
- Cognizant (Harrisburg, PA)
- About the role As a Risk and Compliance Analyst , you will monitor regulatory adherence and operational risks by analyzing data, conducting audits, and supporting ... Manage and coordinate telecom compliance audits, regulatory filings, and reporting . Lead the procurement of telecom resources, ensuring regulatory compliance… more
- UGI Corporation (King Of Prussia, PA)
- …ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance, risk management frameworks, and governance best practices. The Global ... The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance, risk management frameworks, and governance best practices and must… more