- Coinbase (Harrisburg, PA)
- …Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . Additionally, you will be proactively ... challenges. *Nice to haves:* * Relevant experience in EDD and Transaction Monitoring workflows including SAR narrative drafting and filing * Experience in… more
- Carrington (Coraopolis, PA)
- …+ Paperless Loan Origination System experience preferred. + FHA Direct Endorsement designation and /or VA SAR designation highly preferred. + DU and ... **Come join our amazing team and work Remote !** The Wholesale Underwriter will...Wholesale Underwriter will Underwrites loans in accordance with Company and Investor guidelines following company's policies and … more
- Vanguard (Wayne, PA)
- …standards. + Document & Govern: Maintain architecture artifacts, reference models, and approval workflows (ARB/MCC/ SAR /SARB). Your Expertise: Operating Systems: ... What You'll Do: + Architect & Innovate: Define and evolve endpoint management patterns leveraging Intune, SCCM, Autopilot, and cloud integrations. + Technology… more
- BAE Systems (York, PA)
- …Industrial Spray Painter. Open positions are on 2nd Shift (2:00 pm - 10:30 pm) and 3rd shift (10:00 pm - 6:00 am). Please note that the hourly workforce is ... union represented. PRIMARY FUNCTION Cleans and performs surface preparation to parts prior to paint. Spray paints various assemblies, vehicles, subassemblies, parts … more
- Penn Medicine (Philadelphia, PA)
- …verifications, learning portfolios and items for CCC meetings, PEC meetings and SAR forms. + Maintains proficiency in Medical Education databases, ensures ... of providing the highest level of care to patients, conducting innovative research, and educating future leaders in the field of medicine. Working for this leading… more
- Vanguard (Malvern, PA)
- …Management We are kicking off a new Program this year, Third Party Assurance and Onboarding (TAO), which will be focused on the following objectives: + Implement a ... reimagined, integrated, and transparent onboarding process for third parties, enhancing the...user experience. + Integrate tech assurance activities (eg BOAT, SAR , etc.) into the third-party risk management (TPRM) practices.… more
- Veterans Affairs, Veterans Health Administration (Philadelphia, PA)
- …MRI safety possible on all patient populations. Thorough patient screening, attention to SAR levels, acoustic noise, and adverse reactions to contrast are ... Imaging (MRI) Section of the Radiology Service, independently performing standard and complex MRI examinations and radiology procedures. Technologist… more
- ManpowerGroup (Collegeville, PA)
- …transaction monitoring and case management. + Strong understanding of BSA/AML regulations and SAR writing standards. + Ability to analyze complex data and ... Our client, a leader in financial services and risk management, is seeking an AML Fraud...Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and… more
- Kinder Morgan (Philadelphia, PA)
- …housekeeping; + Must be able to wear respiratory protection, ie, full face respirator, SCBA and SAR ; + . This position will be the Terminal FSO. Duties include ... Response Team physical; + Must be able to certify as a confined space rescue supervisor and will have primary responsibility serving in that role; + Must follow … more
- System One (Pittsburgh, PA)
- …(Risk Control and Self Assessments), Issues Management, Regulatory Compliance, and SIR/ SAR processes. Impact/Function this role has within the bank/LOB: ... that is critical to the success of our team and the partners we support. The business need already...the partners we support. The business need already exists and is something we need to supplement with proper… more