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Performs investigations pursuant to direction of in-house counsel or hospital peer review committees, often followed by written reports, of adverse events resulting in liability exposure. BA/BS degree in Nursing required with Professional Nursing License in Commonwealth of PA required; 3 years clinical experience within last 5 years with prior experience in health care risk management, quality assurance, or case management positions preferred; may be required to travel throughout Medical Center, University Campus & Health System.
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The Role will interact with a wide variety of stakeholders including Financial Crimes Investigations, business risk managers, model developers, model risk management, model implementation, and technology teams.
$88,800 - $150,100 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Quantitative Scenario Analyst – Anti-Money Laundering (AML) Charlotte, North Carolina Job Description: Global Financial Crimes Automated Detection & Monitoring team seeks a Quantitative Scenario Analyst – Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk.
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Financial Crime Compliance (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering (“AML”), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, corruption, and market abuse, or other suspicious activity.
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Position Description: This position may be based in Clearwater, FL., Apollo Beach, FL., Little Rock, AR., Carrollton GA., or Fort Smith, AR. Job Purpose and Scope:Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external stakeholders to mitigate and recover loss to the Bank. Essential Job Functions:Performs fraud incident management for instances described within the Bank’s Fraud Risk Management Program.
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This job may also involve supporting and working in areas such as Investigations, Information Governance and Electronic Discovery (eDiscovery) related to the collection of computer and digital data, digital forensics, cyber investigations, data management, document review consulting, and engagement project management as part of a program that provides consultants exposure to all parts of the business.
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Assist with the Third Party Risk Management process within Third Party Risk Management System, investigations and escalations on Sanction alerts and overall the BSA/AML Compliance team in monitoring, measuring and analyzing AML compliance risk.
$100,000 - $130,000Full-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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The Surveillance Operator serves as a dispatcher on behalf of risk management and coordinates with Security, the Manager on Duty, and EMS personnel to notify 911 when emergency services are required on the property.
$16.1 - $19.91 an hourFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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As one of the world’s leading law firms, we serve a broad range of clients with market-leading practices in private equity, M&A and other complex corporate transactions; investment fund formation and management; restructurings; high-stakes litigation and trials; and government, regulatory and internal investigations.
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Today, our expertise extends broadly across closely related risk management fields - from accessibility consulting, risk and hazard analysis, process safety and forensic investigations to security risk consulting, emergency management and digital innovation.
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Develop, review, maintain, and provide system security documentation for assigned systems, including System Security Plans, Interconnection Security Agreements, Contingency Plans, Plans of Action and Milestones, (POA&M), Waivers, and Exceptions through the DHS FISMA system management tool in use to implement and manage the NIST Risk Management Framework.
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The Risk Management & Safety Intern will help with safety and health projects, including Emergency Management, delivering and developing safety training material, incident management, emergency preparedness, and basics in commercial insurance.
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The Highlights: The Senior Internal Auditor conducts reviews of University processes, performs action plan follow-up, and assists with investigations and the annual risk assessment process.
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As an SAP Analyst on the Information Security team, you will analyze information security systems and applications and maintain security measures to protect information against unauthorized access, modification or loss; investigate, analyze, and report security and compliance related information in support of audits, internal investigations and legal actions; maintain security and/or risk and compliance technologies; monitor networks and systems for improper or unauthorized access.
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Microsoft Certified: Azure Fundamentals - Certified Cloud Security Professional (CCSP) - Certified Information Systems Security Professional (CISSP) - Certified Information Security Manager (CISM) - Certified Information Systems Auditor (CISA) - Certified in the Governance of Enterprise IT (CGEIT) - Certified in Risk and Information Systems Control (CRISC) - Network+ Certified Professional.
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