• Compliance Director, Global Sanctions

    Vanguard (Malvern, PA)
    …and maintenance of compliance processes and program activities. Performs complex compliance sanctions reviews. Serves as a trusted advisor to Financial Crimes and ... and oversight of regulated activities. Core Responsibilities: + Leads and oversees sanctions compliance processes, including monitoring of trading in the funds, and… more
    Vanguard (11/05/24)
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  • Senior Associate, Financial Crimes Analytics

    KPMG (Philadelphia, PA)
    …engagement risk on behalf of internal and external stakeholders; act as a solution leader for leadership team ; manage part(s) of an engagement, supervise staff ... market environment, our professionals must be adaptable and thrive in a collaborative, team -driven culture. At KPMG, our people are our number one priority. With a… more
    KPMG (11/08/24)
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  • Data Analytics, Anti Money Laundering Manager

    Deloitte (Philadelphia, PA)
    …typical of an analytics manager on one of these projects may include: + Lead a team of data analytics experts, software engineers, and business analysts ... to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on...analytics capability and deep technical experience, our subject matter team helps our top clients mitigate the risks associated… more
    Deloitte (10/16/24)
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  • Corporate Senior Manager, Compliance

    Comcast (Philadelphia, PA)
    …to create the world's best entertainment and online experiences. As a Fortune 50 leader , we set the pace in a variety of innovative and fascinating businesses and ... our vision to revolutionize industries and our goal to lead the future in media and technology, we want...Sky. The Senior Manager will support the Corporate Compliance team in its oversight of the compliance program across… more
    Comcast (11/06/24)
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