- Grant Thornton LLP (Philadelphia, PA)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk ...From day one, you'll be empowered by the greater Regulatory Compliance team to help clients make… more
- Grant Thornton LLP (Philadelphia, PA)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day… more
- Deloitte (Philadelphia, PA)
- Financial Services Risk , Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion...complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this… more
- Deloitte (Philadelphia, PA)
- …team Against an increasingly complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this by leveraging our deep knowledge ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity -...compliance and control of interest rate and liquidity risk + Implement programs, measures, and tools to efficiently… more
- Deloitte (Philadelphia, PA)
- …implement programs, measures, and tools with a specific focus on regulatory , risk , and data processes. As a Senior Consultant, you will have opportunities ... Banking Regulatory Reporting Transformation Senior Consultant Our...+ Knowledge of the structure and roles within the regulatory risk function at a bank, including… more
- PNC (Philadelphia, PA)
- …opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance Oversight organization, you will ... + Participates in the design and development of the risk management program to meet business and regulatory... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- Deloitte (Horsham, PA)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help clients transform ... Cyber Digital Identity and Access Management SailPoint Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Bank of America (Pennington, NJ)
- …to area(s) of coverage **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical ... risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in...Executive presence required, as the individual will interact with senior leaders across the Enterprise. Functions managed may include:… more
- Anywhere Real Estate (Philadelphia, PA)
- …will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior ... training and will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time and several deliverables… more
- PNC (Philadelphia, PA)
- …success. We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance organization supporting ... be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, … more
- Robert Half (Philadelphia, PA)
- JOB REQUISITION Risk and Compliance Lender Due Diligence Manager LOCATION PHILADELPHIA ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti ... Where We Need You Protiviti is looking for a Risk & Compliance Manager to join our...more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled… more
- Anywhere Real Estate (Philadelphia, PA)
- A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale, ... will be doing + Works with business partners across the company to ensure compliance with privacy laws, regulations and provide guidance. + Analyze and determine the… more
- Cardinal Health (Trenton, NJ)
- …with control frameworks (eg, NIST, HITRUST, COBIT, COSO, and ISO) to drive IT regulatory compliance . + Prior experience working with Internal or External Audit ... etc. as well as relevant control frameworks to drive compliance to those regulatory requirements, while working...design and effectiveness testing. + Experience with GRC (Governance, Risk and Compliance ) + Experience in analyzing… more
- Vanguard (Malvern, PA)
- …of current market, regulatory and industry relevant news. Serves as the senior expert and consultant related to compliance issues. Utilizes expertise to ... and oversees the implementation of monitoring programs and procedures to ensure regulatory compliance and protect shareholder assets. Serves as a trusted… more
- Vanguard (Malvern, PA)
- …Build out aspects of the Compliance Oversight program, including the regulatory inventory, risk assessment, and management reporting, across domains. + Hire, ... building effective relationships with business partners to drive robust compliance risk management. This is a new... examinations, support exam requests and inquiries, and ensure regulatory compliance . + Lead the development of… more
- The Cigna Group (Philadelphia, PA)
- **Job Purpose/Description** The Legal Compliance Senior Director- Express Scripts Medicaid and Commercial is responsible for the development, implementation, ... cross-functional leaders across the organization to identify and mitigate compliance risks. The Legal Compliance Senior...matters. + Strong background in Medicaid, PBM, or other regulatory compliance programs. + Ability to read,… more
- Bank of America (Pennington, NJ)
- …technical expertise. **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... risk management requirements. The Global Financial Crimes (GFC) Regulatory Inventory and Change Management Manager with the GFC...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior… more
- TD Bank (Philadelphia, PA)
- … & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel ... to core functions + May be responsible for providing support for other major risk areas (eg Market, Credit, Reputational and/or Regulatory risks etc.) + May… more
- American Water (Camden, NJ)
- …environmental management systems, water quality, treatment and regulatory compliance issues./ _ *Responsibilities*_ * Lead operational risk -based ... and operational data to assure operations and facilities continually meet compliance requirements and industry best practices. Responsible for leading assigned… more
- Bank of America (Pennington, NJ)
- …**Skills:** + Change Management + Decision Making + External Resource Management + Regulatory Compliance + Strategy Planning and Development + Issue Management + ... the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more