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Knowledge in auditing, internal audit standards, fraud awareness, and professional ethical standards and enterprise risk management (i.e., risk analysis and control assessment) Plan, execute, and manage multi-faceted projects related to risk management, mitigation, compliance, control assurance, and user awareness.
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In this position, the successful candidate will lead cybersecurity assessment and mitigation of the automated chemistry systems by applying the Risk Management Framework cybersecurity control sets, assessing compliance, identifying mitigation and resolution to risks while considering operational impacts, and authoring cybersecurity assessment packages for system accreditation as the Subject Matter Expert and Information System Security Officer (ISSO.
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Experience to include: Manage compliance for HSE regulations; Hazard and risk assessment; Maintain HSE management systems; Develop hazard prevention training; HSE incident investigation and root cause analysis; Implementation of risk controls; Measure and evaluate HSE performance.
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Working knowledge and understanding of general OFAC, BSA/AML, and USA PATRIOT Act and risk management principles. A BSA/AML Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.
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8 years of risk management, fraud investigation or fraud prevention/detection experience in a financial services industry. As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud policies, processes, systems, Litigation, and industry practices to help detect and minimize high-risk and/or suspicious activities.
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At least one first experience in clinical trials (data management or CRA) Our products enable both risk planning and operational risk monitoring, and utilize advanced statistical algorithms to determine the quality of clinical trial data both during and following study execution.
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2-5 years experience of investment banking, private equity, real estates, consulting, financial services or asset management Proficiency in Microsoft Office (Excel, Word, PowerPoint) Experience in real estate project managements, including permit application, construction and real estate development, project financing a plus Strong understanding of financial markets and data analysis, including cash flow model and DCF analysis, investment risk & return metrics, and real estate valuation.
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The Analyst may have assignments related to interest rate risk measurement and management, liquidity risk measurement and management, asset valuation, asset profitability analysis, and fixed income investment portfolio management.
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Minimum of 3 years of experience in internal auditing, SOX compliance, or risk management roles, with a focus on testing business and IT controls. Lead and review SOX testing for high-risk and complicated controls, providing guidance and support to the audit team.
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Experience with software engineering functions such as, requirement analysis and definition, configuration management, quality assurance, unit and system level testing, reliability and maintainability, cost estimating, risk analysis/assessment, and human factors.
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Job Title: Sr. Analyst - Risk Management. Sr. Analyst - Risk Management. Work closely with internal groups such as Human Resources, Enterprise Risk Management, Internal Audit, Privacy, Legal, and Compliance on matters of policy and risk management.
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As a Business Analyst, you will be responsible for providing business analysis, project management, and data analysis support for tool enhancements: eliciting and documenting business requirements, user acceptance testing, data analysis, and product support.
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Supports the various PM FPS programs in providing support to product management teams in the areas of Acquisition, Risk Management, Technical Reviews, Technology Readiness Assessments, and other Department of Defense product management applications.
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These summer projects provide a framework that is conducive for our Summer Analysts to reach out and meet as many members of our teams as possible, working with associates from FX Sales, Rates Sales, Strategic FX and Strategic Risk Management Solutions.
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As a Project Controls Analyst on our team, you’ll support finan cia l analysis, risk mitigation, and revenue reporting to help the program management office succeed. As a Project Controls Analyst, you’ll leverage your government contract experience working in a demanding and fast-paced environment to help your client execute against well-formed contract requirements.
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