- Prime Therapeutics (Trenton, NJ)
- …of that. It fuels our passion and drives every decision we make. **Job Posting Title** Regulatory Audit Specialist Sr . - Remote **Job Description** The ... Regulatory Audit Specialist Sr is accountable for managing regulatory and/or client-initiated audits, by evaluating and understanding the purpose of… more
- Prime Therapeutics (Trenton, NJ)
- …Audit Management (CAM) team, the Client Audit Specialist , Sr is accountable for managing regulatory and/or client-initiated audits. This role ... drives every decision we make. **Job Posting Title** Client Audit Specialist , Sr . - Remote...and operational subject matter experts to meet the applicable regulatory , client, and/or functional audit expectations and… more
- Bank of America (Pennington, NJ)
- Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington, New Jersey; Plano, Texas; Phoenix, Arizona **Job Description:** At Bank of ... transaction reporting exemption records as required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and support in… more
- Bank of America (Pennington, NJ)
- Sr . Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job ... success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates… more
- Vanguard (Chesterbrook, PA)
- …an experienced and dynamic individual to join our team as an Internal Audit Methodology & Quality Assurance Specialist . Day to day responsibilities include ... department's methodology and quality assurance programs, including benchmarking the audit methodology against professional standards, regulatory expectations,… more
- SAP (Newtown Square, PA)
- …you to choose from. **SAP Customer Security Audits - Information Security Compliance Senior Specialist ** This position coordinates within SAP and with others to ... and maintain strong stakeholder relationships. + Stay up-to-date with industry developments, regulatory changes, and emerging risks to inform audit planning and… more
- Wolters Kluwer (Philadelphia, PA)
- ** Senior Contract Administration Specialist - Hybrid R0045467** **Job Description** **We are looking for a** ** Senior Contract Administration Specialist ... ** **to join our Americas Sales Team supporting the Audit & Assurance solutions in the Americas and EMEA...tax and accounting, financial and corporate compliance, legal and regulatory , and corporate performance and ESG sectors. We help… more
- Federal Reserve Bank (Philadelphia, PA)
- …and complexity from small community organizations to larger regional banking organizations. A Senior Credit Risk Specialist serves as a technical subject matter ... roles may include: + Serving as a Credit Risk Specialist (CRS) as part of a team of other...other Reserve Banks, the Board of Governors' and other regulatory agencies. + Prepares and present materials to support… more
- AIG (Philadelphia, PA)
- …rating, policies, endorsements, etc.). + Performs quality control of premium audit statements prior to underwriting review; documents discrepancies and work with ... Job Requirements: + Knowledge of commercial insurance policy forms and regulatory requirements; Bachelor's degree preferred or equivalent work experience. +… more
- University of Pennsylvania (Philadelphia, PA)
- …Operations, Compliance and Monitoring (DOCM) is seeking a The Clinical Research Quality Specialist , Sr . to support our clinical research mission. The ACC ... across the US and in other countries. The Quality Specialist , Sr . is responsible for scheduling, coordinating...study teams and investigators. + Prepare formal reports of audit findings following NCI/CTEP quality and compliance standards. +… more
- TD Bank (Mount Laurel, NJ)
- …guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support during ... management as required. **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including... Audit and Regulatory Reviews, providing recommendations and guidance as required +… more
- Robert Half Management Resources (Fort Washington, PA)
- …test internal control processes to ensure financial accuracy, integrity, and regulatory compliance. Responsibilities of Internal Controls Specialist /SOX Auditor ... Description Internal Controls Specialist /SOX Auditor Our client in the King of...gathering and reviewing necessary documentation. + Monitor changes in regulatory requirements and ensure the company's internal controls remain… more
- ABCO Facility Maintenance (Philadelphia, PA)
- Legal Compliance Specialist EOE StatementWe are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without ... other characteristic protected by law. CategoryBusiness Support Description Compliance Specialist ABCO Maintenance is a Commercial Facility Maintenance/Construction Company… more
- University of Pennsylvania (Philadelphia, PA)
- …when applicable; Tracking AE/SAE, maintaining documentation, and study logs; Coordinating with regulatory specialist when regulatory entities report is ... the execution of the trials is adherence to the protocol and regulatory compliance; Maintaining regulatory documents per sponsor requirements, University of… more
- Wells Fargo (Philadelphia, PA)
- …an inclusive workplace environment. + Active Certified Anti Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), and/or Wells ... the Head of FCRM, Corporate Bank Secrecy Act (BSA) Officer reporting to senior & executive management and the board of directors. This reporting encompasses the… more
- M&T Bank (Radnor, PA)
- …of loan closing, and of the satisfactory review of executed loan documents from Senior Closing Specialist and arranges and confirms loan funding and booking. + ... have been met for each loan and align with approved credit terms and regulatory requirements and are properly reflected in the commercial loan system. + Reviews,… more
- Truist (Philadelphia, PA)
- … regulatory controls to manage risk and compliance. Works within the existing audit , compliance and regulatory framework in order to ensure a high quality, ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
- Verint Systems, Inc. (Trenton, NJ)
- …trends and case highlights/movement. + Effectively manage a team of two senior benefits analysts and one immigration specialist . **Minimum Requirements:** + ... data, identifying trends, preparing recommendations with impact assessments for senior leadership, creating content for employee information sessions and… more