- Motion Recruitment Partners (Philadelphia, PA)
- Sanctions Team Leader Philadelphia, PA **Hybrid** Contract $75.59/hr - $85.18/hr Outstanding long-term contract opportunity! A well-known Financial Services ... & Experience** + 5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions , Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a… more
- 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
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology organization, you will be based in Pittsburgh, PA, ... Sunday - Thursday: 8:30am - 5:00pm Inbound Zelle Fraud Team : Are you curious? If you are given enough...detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology - Security organization, you will be based in Pittsburgh, ... Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches… more
- TE Connectivity (Berwyn, PA)
- …laws and regulations in the region relating to customs, export controls, economic sanctions matters. This role reports to the Associate General Counsel for GTS who ... GTS function's Legal group. GTS Legal is growing its team by hiring counsel in the regions in which...range of customs, import, anti-dumping and countervailing duties, exports, sanctions , and other trade law compliance laws and regulations… more
- Deloitte (Pittsburgh, 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
- Ankura (PA)
- Ankura is a team of excellence founded on innovation and growth. Responsibilities: + Serve as lead contact for Client engagements including delegation of duties ... protection; + Interact with clients and prospects including business development and lead generation. + Conduct independent regulatory program reviews and Testing; +… more
- Randstad US (Philadelphia, PA)
- …details Randstad is hiring Financial Crimes Specialists to join our clients Financial Crimes team in Philadelphia, PA. As a Financial Crimes Analyst, you will play a ... crucial role in evaluating alerts flagged by an offshore team in India, determining whether accounts need to be closed or can remain open. Contract: 6 months… more
- Randstad US (Philadelphia, PA)
- …financial crimes or risk management, we invite you to and join our team in addressing complex financial challenges and driving strategic initiatives. Contract: 6 ... Minimum of 5 years in Financial Crimes, Operational Risk, Fraud, Sanctions , Anti-Bribery, Corruption, or a related field, demonstrated through work experience,… more
- TE Connectivity (Berwyn, PA)
- …license applications for the ADM business. This role reports to the AD&M BU Engagement Lead and is a key member of the Global Trade Services (GTS) team . ... and compliant manner, including in the areas of export, customs, and sanctions regulations. * Establish and maintain relationships with internal functions, including… more
- ThermoFisher Scientific (Collegeville, PA)
- …clinical research business is a leading global contract research organization and world leader in serving science. We are passionate, deliberate, and driven by our ... best, develop ourselves and each other, and recognize the power of being one team . It's not just talk; our award-winning training programs speak for themselves. We… more
- PNC (Pittsburgh, PA)
- …Serving as the 1LOD FDIC 370 Subject Matter Expert (SME) and Program Compliance lead responsible for the effective ongoing management and compliance for FDIC 370 * ... practices. Coaches and mentors junior staff and raises issues to senior team members. Demonstrates ability to constructively challenge the status quo. + Supports… more