• Manager , Enhanced Due…

    Raymond James Financial, Inc. (Pittsburgh, PA)
    …for overseeing a team of AML Analysts whose primary focus is client enhanced due diligence .** **Responsibilities:** + Performs supervisory activities, ... including identifying performance problems and seeking guidance for remedial action; reviewing performance; and participating in interviewing and selecting staff. + Plans, assigns, monitors, reviews, evaluates, and leads the work of others. + Devise and… more
    Raymond James Financial, Inc. (10/10/25)
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  • Product Manager II - AI Automation

    Coinbase (Harrisburg, PA)
    …MFs) * Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency ... critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and… more
    Coinbase (08/09/25)
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  • Strategic Program Manager - OFAC Compliance

    CH Robinson (Pittsburgh, PA)
    …compliance across all regions, with an emphasis on restricted party screening, due diligence , embargo awareness, and adherence to customer instructions related ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...High Deductible Health Plan) + Prescription drug coverage + Enhanced Fertility benefits + Flexible Spending Accounts + Health… more
    CH Robinson (08/12/25)
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  • Engineering Manager , Compliance Technology…

    Coinbase (Harrisburg, PA)
    …systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
    Coinbase (09/07/25)
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  • Associate Manager , Compliance

    Coinbase (Harrisburg, PA)
    …Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
    Coinbase (08/09/25)
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  • AML Sanctions Advisor

    PNC (Pittsburgh, PA)
    …5+ years of Risk Management experience, preferably within BSA/AML Previous experience with Enhanced Due Diligence /KYC Project management experience PNC will ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory...relates to strategy and execution of the Enterprise Customer Due Diligence (CDD) Policy. Your hours will… more
    PNC (09/12/25)
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