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Maximus will comply with regulatory minimum wage rates and exempt salary thresholds in all instances. - Audit, evaluate, track, and report performance activity for Performance Management and contract compliance purposes (e.g., alignment with the program's service-level agreements,) - Work closely with operations staff to define requirements, test criteria, and identify success factors.
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Client Onboarding is part of the Data and Regulatory Operations department within the Services, Markets, Banking & International and Client Operations group. Deliver overall client satisfaction while at the same time meeting the firm's global audit, compliance, risk and control requirements.
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Job/Position DescriptionThe Quality Assurance Analyst (Systems Analyst IV) is responsible for executing manual/automated testing activities of the IT applications utilized by HHSC program areas to ensure high quality software and certifies compliance according to regulatory statues, policies, andprocedures.
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Experience with Reporting and system design best practices, data quality controls, regional or regulatory reporting requirements, Audit and Compliance exposure is preferable. Oversee the design and implementation of reporting processes for Finance Organization, ensuring that each process is suitably designed and operationally feasible, in compliance with regulatory, data governance and internal audit requirements.
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Minimum bachelor's degree with 8+ years of professional experience as a business/reporting analyst, in a dynamic business environment, with demonstrated reporting, analytical, and database experience.
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Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Strong knowledge of fraud prevention techniques, investigation procedures, and regulatory compliance. Collaborate closely with internal stakeholders, such as Retail, Payment Operations, EIP, Customer Care, BSA, Compliance, and Legal, to gather information and coordinate investigations.
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Excellent understanding of an internal control environment and working knowledge of regulatory compliance within the financial services industry e.g. Bank Secrecy Act, Anti Money Laundering, Sarbanes-Oxley (SOX) Compliance.
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Description :Responsible for product life cycle management of personal lines products and for the development of drafting policy forms and contracts, coverage analysis, and the tracking of new and existing state statutes and regulations that may impact the personal lines portfolio.
$48,000 - $90,000 depends on experience (equity, competitive)Full-timeRemoteExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Sourcing execution in compliance with the various regulatory requirements imposed upon GDIT Supply Chain by its customers, including the Federal Acquisition Regulations (FAR), and leverage the market strength of GDIT, recognize market conditions, and strive to maximize value obtained from each procurement action.
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The BSA Analyst will work under the direction of the BSA Officer to ensure the bank's compliance with the Bank Secrecy Act (BSA) and related regulatory requirements. Assist in the development and implementation of policies and procedures to enhance the bank's BSA compliance program.
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The Finance Chief Risk Office (FINCRO) is responsible for providing risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for Capital, Liquidity, Interest Rate Risk and Treasury Investments, while ensuring compliance with all risk-related regulatory requirements.
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Responsibilities Include: Conduct regulatory compliance audits and assessments utilizing frameworks like CMMC, NIST, CSF, ISO, PCI, HIPAA, etc. Job DescriptionJob DescriptionVistrada is looking to hire a strong Cybersecurity Analyst to join our Cybersecurity practice.
$60,000 - $80,000 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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You will be responsible for developing policies and driving processes based on a combination of threat intelligence and regulatory compliance. We are seeking an experienced, talented, energetic, hands-on, and proactive Information Security Analyst to maintain and operate Deem's Information Security programs.
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