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Oversee compliance with the firms IT security policies in coordination with the Senior Manager, Portfolio Operations & Information Technology, and Chief Operating Officer to protect and improve the security of the firms information technology systems and data.
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Work closely with the Bank's Operations Officer and Deposit Operations Director, as well as the Bank's Anti-Money Laundering team, Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in compliance with applicable laws and regulations.
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Coordinate with the Third-Party Risk Officer to support oversight of the information security requirements of the bank's Third-Party Risk Management Program in line with GLBA and FTC standards.
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Develop, Maintain, and Implement local policies, processes, procedures and compliance with all National Industrial Security Program (NISP) and Office of Defense Counterintelligence and Security Agency Assessment and Authorization Process Manual (DAAPM) requirements.
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The Enterprise Chief Data & Analytics Officer at Northern Trust is looking for an experienced agile project manager/scrum master to coordinate the development of data-focused products that deliver value to our internal stakeholders within the Enterprise Data Program Management Office.
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Advise the AO, Delegated Authorizing Official (DAO), Office of Chief Information Officer (OCIO), Chief Information Security Officer (CISO), and/or Program Security Officer (PSO) on assessment methodologies and processes.
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Employees are expected to meet all compliance requirements as stated within the Bank's BSA/AML/CIP/OFAC Program. Each employee will immediately report suspicious currency transactions or activity to their immediate supervisor or the BSA Officer.
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Employee must immediately notify his/her manager or the Health System's Compliance Officer if he/she is threatened with exclusion or becomes excluded from any federally funded program.
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Military veteran - military service member - sales representative - sales manager - sales director - service advisor - account executive - real estate agent - insurance agent - loan officer - home advisor.
$1,500 - $3,000 a monthFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The Senior Program Officer is a key member of several teams and has a role as thought leader and project manager for WWF work on fisheries policy, fisheries governance, and illegal fishing.
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The Fraud Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are in place.
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Monitor changes to AML rules and regulations across designated jurisdictions and assist the Firm’s Compliance Officer, Compliance Manager or Senior Compliance Specialist, and Compliance Partners with updating/implementing applicable policies and procedures.
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These include, but are not limited to, the following reviews and decision points: PEO Digital Program Decision Reviews, DON Chief Information Officer Clinger-Cohen Act (CCA) submissions, DON Gate Reviews / Portfolio Sufficiency Review, Investment Review Board (IRB), Milestones (MS)/ATP decision events with the Milestone Decision Authority (MDA.
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The Major & Planned Gift Officer for MD Anderson Cancer Center @Cooper is responsible for raising private philanthropic gifts to support the patients, programs and research of the expanding cancer program at Cooper University Health Care. The Major & Planned Gift Officer will work collaboratively with MD Anderson Cancer Center at Cooper leadership to advance the Center’s vision and goals and will serve as the lead point of contact for fundraising for the Center.
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Exclusion From Federal Programs: Employee may not at any time have been or be excluded from participation in any federally funded program, including Medicare and Medicaid. View our Equity and Inclusion Statement here.
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