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The Senior Tax Specialist is responsible for supervising the indirect tax compliance process in North America Tax Operations and managing third party staff resources for tax compliance and audits.
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Ensures College Resources by reviewing KCTCS policies and business procedures to ensure compliance and enhance awareness throughout the college community regarding the assessment and collections of students, third-party vendor, and non-credit receivables.
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Include support from BSA, Compliance, Credit Risk, Tech Compliance and others as appropriate based on scope and risk of third-party relationship. The Third Party Risk Manager will be responsible for implementation of third-party risk management framework for Emprise Bank including oversight of vendor relationships and contract governance , identification and implementation of due diligence requirements, identification and administration of MRM requirements and operational & infrastructure implementation to support strong third-party oversight.
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The Third Party IT Security Risk Management Analyst will function as a central third party risk management subject matter expert supporting enterprise teams looking to involve third parties in processes that interact with data.
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7+ years of relevant experience in procurement, third-party risk management, governance or compliance, or equivalent consulting experience. This position partners with Lines of Business and other Risk/Compliance/Audit and Security areas to create, implement, maintain, review, and oversee an effective third-party risk management program and framework.
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Support the Third-Party Risk Management Manager by performing second line monitoring related to third parties. Willing to work toward certifications such as CIA, CAMS, CRMA, or others that apply to regulatory compliance and/or risk management.
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Support and improve key process controls, including identity and access management, threat and vulnerability management, incident management and response and third-party risk management.
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Support the BSA Officer during third party audits and Federal and State examinations. Follow BSA/AML policy, procedure and FFIEC Guidance to ensure compliance with laws and regulations relating to BSA, US Patriot Act, OFAC, Fact ACT, and Elder Justice Act.
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Maintains knowledge of and reference materials of the following: Medicare, Medicaid and third-party payer requirements, guidelines and policies, insurance plans requiring pre-authorization and a list of current accepted insurance plans.
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Work with other SMEs under the third party risk management framework to ensure the third party risk management activities are efficient. Third Party Risk Management Framework.
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Coordinate and/or interact with owners’ representatives, company environmental staff and plant operations personnel during compliance reviews, support agency air inspections and internal third-party compliance audits; develop and implement compliance related tools and best practices at the Conemaugh Generating Station.
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The portfolio of engagements represents a significant base of critical and high-risk commercial relationships requiring comprehensive and rigorous oversight and compliance with the Third-Party Risk Management Policy and regulatory requirements.
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Identify risks associated with potential GEICO third-party vendors, suppliers, and partners by conducting thorough risk assessments and due diligence; coordinate and perform risk re-assessment of existing GEICO third-party vendors to ensure risk and compliance is maintained and aligns with industry best practices and internal policies and standards.
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This is a Third Party Risk Management Senior Analyst role, reporting do Lead of TPRM. Work with the Lead of TPRM on developing and implementing a robust global third-party risk management program.
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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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third party compliance specialist jobs Title: specialist patient access
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