- Coinbase (Harrisburg, PA)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- Cardinal Health (Harrisburg, PA)
- **_What Commercial Transaction contributes to Cardinal Health_** Legal provides the company with strategic, proactive, practical and cost-effective legal advice and ... legal matters, manages outside counsel and manages legal operations. Commercial Transaction provides legal advice, counsel and services to domestic and international… more
- PNC (Harrisburg, PA)
- …to meet their needs. Educates customers on options for managing financial transactions by leveraging technology, tools and resources. + Coaches, mentors and leads ... tellers by example with clear communication skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and… more
- NCR VOYIX (Philadelphia, PA)
- …nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. Today, NCR ... NCR Voyix (http://www.ncr.com/) , we specialize in turning routine transactions into meaningful connections. With a rich history (http://www.ncr.com/about/history)… more
- CVS Health (Harrisburg, PA)
- …work of Eligibility and COBRA Specialists to validate they are entering transactions correctly into the processing system (DG). This includes eligibility ... transactions sent by paper, electronic files, and entered by...files, and entered by the client via the web. Transaction accuracy is evaluated using internal procedures, plan documents… more
- PNC (Pittsburgh, PA)
- …any regulations. The team managed performs the daily reconciliation of loan transactions to general ledger reporting for the financial entries received and ... ensure work is performed consistent with accounting standards, escalate issues with transaction processing and ensure controls are executed timely and accurately. We… more
- University of Pennsylvania (Philadelphia, PA)
- …ensure efficient and timely daily operations. Coordinate, monitor and process all transactions related to the office's financial activities. Set up and maintain ... account and transaction files. Provide front-end support for office. Job Description...for office. Job Description Job Responsibilities + Process all transactions related to the office's financial activities, including purchasing,… more
- Deloitte (Philadelphia, PA)
- …advancements. As a Senior Manager specializing in Mergers & Acquisitions (M&A) transaction programs, you will lead and shape the strategy, integration, and ... support seamless technology transitions across global IT environments during complex M&A transactions . You will play a pivotal role in: + Environment assessment,… more
- Tompkins Community Bank (Pottstown, PA)
- …perform all account opening and platform procedures to provide support in non-cash transactions . + Demonstrate ability to perform all transaction processing and ... teller procedures to provide support in cash transactions . + Maintain a thorough knowledge of the features and benefits of all bank products and services in order to… more
- ZOLL Medical Corporation (Pittsburgh, PA)
- …assembly, service, or material handling (receiving, shipping, material movement, and transactions ) of new and used medical devices and components according to ... Functions + Perform build, clean, evaluation, servicing and material handling/ transaction functions in a quality manner, according to procedure, within… more