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The Global Credit AML & Onboarding Operations (GCAOO) organization is a central control function which governs, facilitates and oversees the global end-to-end GCAOO program across all GB&GM businesses and jurisdictions through the implementation of processes and controls to effectively manage AML and economic sanctions risks.
Part-timeExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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In addition, this individual may assist in providing key project implementation teams across UGI’s Family of Companies with risk/control guidance and support. CPA, CIA or CFE are desirable 3 years of risk based auditing experience Experience with Automated workpapers.
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Boston REACH is a 5-year grant from the US Centers for Disease Control and Prevention and the Boston Public Health Commission with aims to improve health, prevent chronic diseases, and reduce health inequities among racial and ethnic populations with the highest risk, or burden, of chronic disease through implementation of evidence-based policy, systems and environmental (PSE) change strategies.
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It will lead the site contamination control strategy and quality risk management (QRM) initiatives designed to develop a microbial control strategy at the site. Provide technical support and Subject Matter Expert input for manufacturing-related process improvements, change control, deviation investigation, and CAPA implementation.
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2 plus years of experience auditing or operating information technology or security processes or internal controls sufficient to provide requisite IT audit skills in areas such as, but not limited to, access to systems and data, change management/control, computer operations, system development/implementation, infrastructure, information and cyber security, etc.
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Banking, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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Collaborate with Personnel and Industrial Security specialists and associated functions to provide Wing leadership a single protection view of risk avoidance and risk mitigation and ensure functions are fully converged from an operational viewpoint.
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This includes the ability to effectively work with internal audit, risk and control functions, first line business areas and compliance for independent validation of the artifacts and deliverables supporting design and implementation validation of milestones.
$103,920 - $155,880Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Provide or oversee scoping, development, implementation and support of Control System programming and integration solutions for capital projects; Technical assistance and support to all Factories; knowledge and dissemination of technical information relative to area of responsibility; Provide quality control of delivered software solutions; Maintain alignment of controls solutions with the business needs, internal and external customers and Subject Matter Experts.
$50 - $65 an hourFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Assist in the development and maintenance of the Annual Testing Plan - maintain awareness of internal and external inputs that drive the compliance risk environment and maintain workpapers and change control logs related to the Annual Plan decisions and periodic refreshes.
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You’ll provide advice covering solvency, economic capital, risk management, mergers and acquisitions, company restructuring and risk control, financial modelling, underwriting, new legislation, and the efficiency of claims or reporting processes.
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Experience in Risk Management Framework (RMF) accreditation and authorization (A&A) processes to include RMF steps 1-4 (categorization, controls selection, control implementation, security assessment) and standard body of evidence (BoE) package development.
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Possessing experience with business process risk & control design, implementation or assessment across finance, supply chain and human resource business cycles; Possessing experience with Oracle Cloud Risk Management Cloud (RMC) design, implementation or assessment experience including Advanced Access Controls (AAC), Advanced Financial Controls (AFC) and Financial Reporting Compliance (FRC.
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Hazard analyses, safe operating procedures, risk management, loss control, waste water management, spill prevention, hazardous waste, DOT hazardous materials, emissions, emergency planning and all other key system elements.
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Responsible to assist with administrative tasks related to Risk Management, Infection Control, Performance Improvement, and Clinical Recruitment/Retention. The position must provide direct and indirect patient care across the age continuum; and utilize the nursing process of assessment, planning, implementation, and evaluation according to policies and procedures of the facility.
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