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Senior Compliance Officer Jobs in Greensburg, PA
Jobs 1 to 20 of 203 -
Confidential • Greensburg, PA 15601Chief Compliance Risk Officer About the Company Community bank Industry Banking Type Privately Held About the Role The Company is seeking a Chief Compliance and Risk Officer to join their team. The successful candidate will be responsible for the development,... Read MoreChief Compliance Risk Officer About the Company Community bank Industry Banking Type Privately Held About the Role The Company is... Read More
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IntePros • Pittsburgh, PA 15289IntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a KYC Specialist for a critical engagement in... Read MoreIntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a KYC... Read More
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The Judge Group • Pittsburgh, PA 15289Job Description Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data analysis activities related to client... Read MoreJob Description Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data... Read More
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The Judge Group • Pittsburgh, PA 15201Job Description Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data analysis activities related to client... Read MoreJob Description Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data... Read More
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UC Davis Health System • United, PA 15689This search is being conducted in partnership with UC San Diego's Executive Recruitment Services. For additional details or inquiries, please contact Janna Gilkison (... Read MoreThis search is being conducted in partnership with UC San Diego's Executive Recruitment Services. For additional details or... Read More
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Highmark Health • West Mifflin, PA 15122Company : Highmark Health Job Description : JOB SUMMARY This job is responsible for planning, designing, implementing, and maintaining the enGen Compliance Program and its... Read MoreCompany : Highmark Health Job Description : JOB SUMMARY This job is responsible for planning, designing, implementing, and... Read More
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Genesis10 • Pittsburgh, PA 15201Genesis10 is seeking a KYC Operations Analyst for a eight-month contract possible contract to hire position at our financial services client in Pittsburgh, PA. This is a... Read MoreGenesis10 is seeking a KYC Operations Analyst for a eight-month contract possible contract to hire position at our financial... Read More
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The Bank of New York Mellon • Pittsburgh, PA 15201Associate, Anti-Money Laundering / Prevention / KYC II At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center... Read MoreAssociate, Anti-Money Laundering / Prevention / KYC II At BNY, our culture empowers you to grow and succeed. As a leading global... Read More
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PPG Industries • West Mifflin, PA 15122Trade Compliance Analyst Trade Compliance Analyst remote type Hybrid locations USA - Sylmar Plant USA - Cleveland Plant USA - Huntsville Office USA - Huntsville Plant USA... Read MoreTrade Compliance Analyst Trade Compliance Analyst remote type Hybrid locations USA - Sylmar Plant USA - Cleveland Plant USA -... Read More
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Computer Task Group, Inc • West Mifflin, PA 15122Job Description Job Description Overview CTG is seeking to fill a Trade Compliance Analyst position for our client in Pittsburgh, PA. Location: Pittsburgh, PA Duration: 6... Read MoreJob Description Job Description Overview CTG is seeking to fill a Trade Compliance Analyst position for our client in Pittsburgh,... Read More
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Curtiss-Wright Corporation • Cheswick, PA 15024We are looking for a Compliance Analyst to join our Pittsburgh (Cheswick) location. Your Responsibilities: Works to ensure compliance with government laws and performs... Read MoreWe are looking for a Compliance Analyst to join our Pittsburgh (Cheswick) location. Your Responsibilities: Works to ensure... Read More
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BNY • Pittsburgh, PA 15289US Tax Operations Manager Head of AIS FATCA - Vice President At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the... Read MoreUS Tax Operations Manager Head of AIS FATCA - Vice President At BNY, our culture empowers you to grow and succeed. As a leading... Read More
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BNY • Pittsburgh, PA 15201US Tax Operations Manager Head of AIS FATCA - Vice President At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the... Read MoreUS Tax Operations Manager Head of AIS FATCA - Vice President At BNY, our culture empowers you to grow and succeed. As a leading... Read More
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LVI Associates • Pittsburgh, PA 15289Job Title: Environmental Compliance Engineer Project Manager Location: Pittsburg, PA About Us: A leading provider of innovative environmental solutions, dedicated to... Read MoreJob Title: Environmental Compliance Engineer Project Manager Location: Pittsburg, PA About Us: A leading provider of innovative... Read More
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KPMG • Pittsburgh, PA 15289Business Title: Manager, Consumer Compliance Requisition Number: 118206 - 78 Function: Advisory Area of Interest State: PA City: Pittsburgh Description Historically, the... Read MoreBusiness Title: Manager, Consumer Compliance Requisition Number: 118206 - 78 Function: Advisory Area of Interest State: PA City:... Read More
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Duquesne Light Company • Pittsburgh, PA 15289Duquesne Light Company, headquartered in downtown Pittsburgh, is a leader in providing electric energy and has been in the forefront of the electric energy market, with a... Read MoreDuquesne Light Company, headquartered in downtown Pittsburgh, is a leader in providing electric energy and has been in the... Read More
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Intermedia Group • Pittsburgh, PA 15289OPEN JOB: Director of Compliance LOCATION: Pittsburgh, Pennsylvania SALARY: $150,000 to $170,000 FULL-TIME BENEFITS - FULL BUSINESS UNIT: Compliance REPORTS TO: Managing... Read MoreOPEN JOB: Director of Compliance LOCATION: Pittsburgh, Pennsylvania SALARY: $150,000 to $170,000 FULL-TIME BENEFITS - FULL BUSINESS... Read More
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Innovative Systems • Pittsburgh, PA 15201Job Description Job Description Innovative Systems, Inc, one of the world s most trusted providers of best-of-breed data quality and compliance solutions is looking for a... Read MoreJob Description Job Description Innovative Systems, Inc, one of the world s most trusted providers of best-of-breed data quality... Read More
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Medcare Equipment Company • Greensburg, PA 15601Job Description Job Description Description: As a Financial Analyst, you will play a crucial role in supporting the growth and success of our company. Reporting to the... Read MoreJob Description Job Description Description: As a Financial Analyst, you will play a crucial role in supporting the growth and... Read More
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ACA Group • Pittsburgh, PA 15289The Opportunity: The individual in this position serves as the dedicated supervisor, relationship manager, and AML subject matter expert for key ACA managed services... Read MoreThe Opportunity: The individual in this position serves as the dedicated supervisor, relationship manager, and AML subject matter... Read More
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