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End-to-end supply chain of data including, but not limited to, AI and Advanced Analytics, Business Intelligence, Cloud enablement, Data Privacy, Data Science, Digital Transformation, Data Governance / Data Management, Enterprise Data Architecture, RPA/Intelligent Automation, Risk and Regulatory Compliance.
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Serves as a subject matter expert in trade and customs compliance, Customs and Border Protection (CBP) audits, CTPAT certification and HTS product classification. End to end ownership of a "Best-in-class" HDS import/export compliance program including development, enhancement, and oversight.
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The ideal candidate will have expertise in Dodd-Frank regulatory reporting, SQL, data analysis, and managing software projects within compliance frameworks. Cititec Talent has partnered with a boutique commodity trading company who looking to bring a Regulatory Reporting Specialist into the business to lead their regulatory reporting consolidation efforts, as they streamline their regulatory reporting solutions for Dodd-Frank and EMIR compliance.
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Design and execute data governance and security strategies to safeguard data integrity and ensure adherence to regulatory compliance. Proficient in both traditional and modern data management tools and platforms, including but not limited to SSIS, SSRS, and SQL Server.
$200,000 - $230,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Work closely with DTE Compliance, Data Privacy, Data Security and Quality Assurance groups as needed to ensure compliance with all appropriate regulations, as well as our DTE system lifecycle and change management requirements.
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The Corporate Audit Services (CAS) Senior Audit Manager – Wealth, Commercial, Capital Markets is a senior level management position that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk Management and Compliance audit team.
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Willing to work toward certifications such as CIA, CAMS, CRMA, or others that apply to regulatory compliance and/or risk management. Design and produce new reports through the ERM/GRC systems or manually as needed by management or the Enterprise Risk, Compliance, and BSA Director.
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Maintain a thorough understanding of CNB's Internal Controls Management Policy and Standards, control testing methodologies, and related regulatory and compliance standards, including but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations.
$92,114 - $156,880 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Partners with Sr. Privacy Counsel, Cyber Security, IT, Regulatory Affairs and Enterprise Risk Management to help manage privacy risk exposure. Data privacy, governance/risk/ compliance, and/or information security operations background required.
$77,996.84 - $140,851.54 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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BSA/AML compliance experience, particularly with data, platforms, and data management. · 7 to 10 years of BSA/AML/OFAC compliance experience, particularly with data, platforms, and data management.
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Lead efforts with existing insurance broker to develop and implement a strategic risk management program to ensure policies and practices mitigate risk exposure, are aligned with strategic efforts and support compliance with regulatory requirements.
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Knowledge of the financial services sector, particularly with the competitive dynamics and products in banking and risk management. + Exhibit high attention to detail and strategic thinking in analyzing, aggregating, and articulating the results/issues of control testing activities and value-add opportunities for improvement of Key Controls to CNB Senior Management and other stakeholders.
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The person will work directly with stakeholders across – ESG Investments, ESG Product Strategy, ESG Data and Operations, Client, Product and Regulatory Reporting, and Enterprise Risk Management to understand their data and reporting requirements and to translate requirements into functional specifications for technology partners building/ enhancing IT solutions for ESG reporting.
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Under general supervision, analyzes and responds to regulatory questions from internal and external sources by interpreting Company policy, Defense Contract Audit Agency and Defense Contract Management Agency (DCMA) guidance, and applicable governmental regulations.
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Cross-functional clinical processes, including data management, biostatistics, medical writing, drug safety/pharmacovigilance, and regulatory affairs. Guides and ensures that the clinical study documentation (documents, images and other digital content) is correctly filed and archived, and that the study is maintained in a trial master file (TMF), so that documentation of GCP compliance is available, if required by a regulatory agency.
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data management regulatory compliance jobs Title: data analyst master management
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