- Kellanova (Muncy, PA)
- …HACCP, PCQI and/or SQF certifications a plus. + Pest Control certification(s) and monitoring experience a plus. Compensation The annual salary range is $100,500 - ... acquire Kellanova in a combination that will shape the future of snacking! The transaction is anticipated to close towards the end of 2025 (subject to Kellanova… more
- Kellanova (Muncy, PA)
- …between other plant functions and teams. Integrating system health and project monitoring into the current structure to ensure the sustainability of improvements. + ... acquire Kellanova in a combination that will shape the future of snacking! The transaction is anticipated to close within towards the end of 2025 (subject to… more
- Coinbase (Harrisburg, PA)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement… more
- Coinbase (Harrisburg, PA)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on … more
- Coinbase (Harrisburg, PA)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
- Ensono (Philadelphia, PA)
- …DFSUTR20 and DFSUTR30 + Use of DFSDDLT0 utility to access data + Program/ transaction monitoring - Familiarity with usage of IBM's IMS performance Analyzer ... tracing - Usage of IMS TRACE commands and associated utilities for spot monitoring of online program/ transaction activity + Extracting information from IMS logs… more
- Rocket Software (Harrisburg, PA)
- …DFSUTR20 and DFSUTR30 + Use of DFSDDLT0 utility to access data + Program/ transaction monitoring - Familiarity with usage of IBM's IMS performance Analyzer ... tracing - Usage of IMS TRACE commands and associated utilities for spot monitoring of online program/ transaction activity + Extracting information from IMS logs… more
- Coinbase (Harrisburg, PA)
- …Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring , sanctions and various screening systems, customer risk ... building compliance systems * Exposure to financial crimes compliance systems ( transaction monitoring systems, enhanced due diligence, screening systems) Job… more
- Deloitte (Pittsburgh, PA)
- …and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security SME, continuously ... the AI/ML lifecycle (data handling, training with GPU isolation, deployment, monitoring , versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit… more
- ManpowerGroup (Collegeville, PA)
- …or higher in a relevant field. + Hands-on experience using Verafin for transaction monitoring and case management. + Strong understanding of BSA/AML regulations ... other high-risk transactions. + Conduct in-depth analysis of customer behavior, transaction patterns, and supporting documentation. + Draft and file Suspicious… more
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