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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.
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This team is looking for someone with a background in governance risk compliance, auditing, NIST, ISO, frameworks and controls. Ensure the risk management program incorporates cyber risk identification, measurement of potential losses, regulatory needs, mitigation, monitoring, reporting, and escalation process.
$100,224 - $127,476 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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As a part of our manufacturing group, you will be responsible for monitoring, auditing, and inspecting incoming ingredients/materials to ensure compliance of company, regulatory and industry established specifications and procedures.
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Overview: Incumbent will be responsible for credit/financing licensing, monitoring regulatory changes updating policies, procedures and working documents as appropriate, and auditing and testing credit compliance and reporting to ensure adherence to policies and regulations.
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Regulatory: Ensures assigned safety programs, including all training, auditing, recordkeeping, monitoring, and communication activities comply with OSHA and other regulatory requirements.
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Monitor all documentation for the site including auditing for regulatory compliance including, but not limited to, informed consent documents and case report forms. Oversee multiple global clinical trials at a time through pre-study visits, close out visits, monitoring visits, and initiation visits.
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This includes gathering key data points and providing strategic analysis for the Pharmacy Compliance team and pharmacy leadership and providing full life cycle compliance assistance with monitoring, auditing investigation and remediation efforts.
$52,000 - $73,000 a yearFull-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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5+ years experience in the development, validation, use, and/or auditing AML transaction monitoring, economic sanctions and fraud detection models. The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of models used for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections.
Full-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Conduct detailed audits of various models, focusing on AML transaction monitoring, economic sanctions and fraud detection models. Assess the model risk management framework of the organization, and controls related to model development, validation, implementation, and ongoing monitoring.
$151,000 - $205,500 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Executes audit strategy for the sound application of risk based auditing by defining audit scope, audit program, and test procedures. Excellent analytic, technical, communication and auditing skills.
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2+ years experience in AML, Financial Crimes and/or Fraud. Bachelor's Degree in Finance, Economics, Mathematics, Statistics or related quantitative field. Incumbents possess excellent quantitative/analytic skills and a deep knowledge of AML and economical sanction practices in the financial industry.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Strong understanding of quantitative modeling concepts, financial instruments, and risk assessment methodologies. Participate in the planning and execution of internal audit assignments on models, ensuring work is performed in accordance with the audit division's methodology.
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You are expected to create, implement and maintain the site strategy on EHS, by implementing and maintaining the site environmental, health, safety management system, ensuring compliance with all GE, relevant statutory, regulatory, contractual and company requirements, defining and monitoring actions to improve EHS performance, and leading the EHS team members.
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Ensure effective implementation of EHS management system including Policy, Plan, training, effective risk assessment, inspection, auditing, event management and analysis, in line with GE standards and procedures, including the effectiveness of safety related processes owned by others.
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Establish the project sites overall EHS Plan(s) to meet GE standards, contractual obligations, regulatory requirements and other requirements, including but not limited to the Occupational Safety & Health plan, Environmental Protection Plan, Emergency Response Plan, etc.
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regulatory compliance monitoring auditing jobs
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