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Critically review business relationship submissions in the Third Party Risk Management Gateway, the system used to clear potential business relationships within specified time frames. Create and present training sessions to internal groups related to the use of the Third Party Risk Management system.
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Document, review, and perform complex analyses and conclusions regarding potential business relationships. Are you passionate about quality-assurance and risk-management in a professional services environment.
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The ICN Business Relationships team performs a critical consultative, quality-assurance, and risk-management function for the Deloitte US Firms, helping the organizations remain unbiased and independent when entering into business relationships with third parties.
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Ability to perform process flow management. Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption, Cyber Security, CoRe Procurement, etc.
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Specialized experience is directly related to the position and has equipped the individual with the knowledge, skills, and abilities to successfully perform the duties of the position including but are not limited to project planning, management development review, and bicycle and pedestrian planning and analysis, planning, and operation of bicycle sharing, bicycle parking, transportation demand programs, and planning for urban freight movement.
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Assist Director in oversight of quarantine program which includes participation in vendor management, e.g. reviewing vendor health information, communicating specific issues related to shipments to them, tracking overall vendor performance, and interacting with the CDC as warranted.
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Risk & Brand Protection (R&BP) Independence & Conflicts Network (ICN) - one of R&BP's six pillars. Our reputation starts with you-this belief is core to R&BP Office, which brings together six essential core areas that shape our culture-we collectively work with our businesses to inspire new standards of integrity, trust, and performance to make an impact that matters and to better serve our clients, our communities and our people.
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Lead the execution of technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team. Work will consist of:a. Performing full or targeted scope validation assessments.b. Reviewing validations to ensure TAS concurs with the conclusions made by the Model Risk Management Team (MRM) within Truist.c. Assessing methodology, implementation, and the fit for use status of models.d. Reviewing various other components of models given the model’s expected use and the scope of the Audit project.
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With our people's help, we distinguish Deloitte as the clear leader in professional services, making Deloitte the first choice for clients and talent. Prior public accounting (Big 4), consulting, or regulatory compliance experience A demonstrated ability to lead, coordinate, and prioritize amidst multiple projects.
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Preparing / Consolidating the presentations (in coordination with the relevant departments) for the CUSO Operational Risk BureauResponsibilitiesAs member of CUSO Third Party Risk Team:Asses the ability of the CUSO Vendor Risk Management teams to oversee and manage the banking organizations third party relationships.
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Verbal and written communication skills including discussing medical needs with members and interfacing with internal staff/management and external vendors and community resources. Job Summary This position is responsible for conducting medical management and health education programs for customers on government health care programs.
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Independence is integrity, professional skepticism, intellectual honesty, and objectivity - freedom from conflicts of interest. Monitor, foster, and institute data quality in the process and tools. As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and procedures to help manage Deloitte's regulatory and reputational risk.
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Responsibilities include providing expertise in model risk management and supporting the advancement of model governance standards, policies and procedures (inventory, development, independent review, and monitoring.
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When it comes to trauma data management, it’s about professionals who can review abstract and validate data for the Trauma Registry, submit data to state and regulatory agencies and work as a liaison between performance improvement functions and the registry.
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Manage Treasury operations including Cash Management and Liquidity, Collateral Management, FX and IR risk management, banking relationships, work capital and cost of capital. Assist with analysis and modeling in various respects including foreign exchange risk management, interest rate risk management, cash management and forecasting, and collateral management activities.
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review management jobs Title: medical director Company: Meet
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