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Ensures organization s PSM / IH compliance with OSHA s Process Safety Management Standard through robust assessments and controls. Darling Ingredients is seeking an experienced Process Safety Manager to join their team in Cold Spring, KY. This is a critical role responsible for functioning as the subject matter expert (SME) for process safety and hazard analysis, risk mitigation, and PSM / RMP auditing.
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Conducts/leads U.S. Finance and Corporate Treasury internal audits to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with regulatory requirements.
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2 Credit – Manage the overall processes and budgets within the Credit Department including Cash Application Management, Credit Risk Management, Accounts Receivable Collections Management, Accounts Receivable Deductions Management, Credit-related Risk Management, Corporate Governance and Compliance, Credit Reporting and other credit-related operations.
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Additionally, they are required to undergo specific FedRAMP training to ensure compliance with all associated controls and responsibilities in the day-to-day performance of their duties.
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Anticipate potential risks or issue based on events of interest (regulatory guidance, industry or business events) and subsequent risk analysis to identify transaction monitoring gaps, requirements and/or mitigating controls in collaboration with business line compliance officers, alert triage teams and ownership and documentation of typology (Risk Based Approach) decisions.
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This leader will collaborate with colleagues in Enterprise Risk Management and Compliance (2nd LOD) and Internal Audit (3rd LOD). Exemplifies high level of acumen across all risk stripes - Operational, Compliance, Strategic, Credit, Liquidity, Interest Rate, Price, and Reputational Risk.
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Leveraging the existing Governance, Risk, and Compliance (GRC) tool, Telos Xacta (or an alternate like CSAM or RSA Archer), to track and reconcile findings from assessments, audits, and vulnerability scans.
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The IT GRC Manager will be responsible for the execution of the Trinity IT Compliance Assessment Program (TICAP), to include analyzing IT processes, risks, and controls, collaborating on the design and implementation of controls to mitigate risk, performing root cause analyses, identifying improvement opportunities, managing projects in support of annual compliance assessments, and recommending achievable action plans.
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As the BSA/ AML Analyst, you will be responsible for identifying and investigating customer transactions that represent an increased risk for money laundering or terrorist financing, primarily utilizing an automated surveillance system.
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Ensure BSA/AML/OFAC/CTR risk controls exist in accordance with regulatory standards and policies; Maintain and enhance an enterprise wide BSA/AML/OFAC/CTR risk management framework that incorporates risk assessment, control design, training, monitoring, testing, and reporting of BSA/AML/OFAC/CTR matters.
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Reporting directly to the Associate Vice President/Chief Compliance Officer (AVP/CCO), the Deputy Compliance Officer is responsible for implementing, maintaining, and enhancing policies, procedures, and internal controls to ensure compliance with relevant legal and regulatory requirements.
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They work closely with the VP/Internal Audit and/or Internal Audit personnel to assess the effectiveness of internal controls, identify areas of risk, and recommend improvements to enhance operational efficiency and compliance.
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Senior management and functional stakeholders will depend on your sound trade compliance advice to mitigate compliance risk, and hands-on collaboration to streamline business requirements.
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Conduct in-depth risk assessments for Big Technology companies to identify potential risks in the areas of content and activity moderation, consumer data protection, competition, policies and other mechanisms to counter harm, responsible product/service design, data governance and protection and trust and safety and develop and execute controls testing plans, assessing the adequacy and effectiveness of internal controls in mitigating identified risks.
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Identify, engineer, and support automation to facilitate compliance with Governance Risk and Compliance (GRC) requirements for both preventative and detective controls.
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risk and compliance controls jobs
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