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Plan and execute client engagements focusing Operational Risk, Operational Resilience, Regulatory Compliance, Surveillance, Conduct Risk, Third Party Risk Assessments and other risk programs.
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The ideal candidate will have a strong background in compliance within the fintech industry, a deep understanding of relevant regulations, particularly as it pertains to debit and credit card programs, and the ability to design and operationalise compliance processes that support Slash’s objectives while managing risk.
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Experience with AERMOD, GIS and/or health risk assessments for permitting, ambient monitoring or emissions sampling techniques, CEQA, or other regulatory compliance programs (e.g., SPCC, RMP/PSM, stormwater) is a plus.
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Develop and document procedures to comply with applicable laws, regulations, and CSU policies governing information security and privacy protection, as well as serve as the primary point of contact and liaison for the Governance, Risk, and Compliance system.
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5+ years of experience in cybersecurity and compliance roles, with a focus on governance, risk, and compliance (GRC). In this role, you will be responsible for overseeing all aspects of governance, risk, and compliance (GRC) related to cybersecurity and regulatory requirements within the organization.
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As part of the administrative core, the incumbent will be responsible for coordinating the daily operations of the division including onboarding and off-boarding of faculty, staff and trainees, compliance with UCSF and SFDPH rules and regulations, procurement, facilitates and IT management, engagement and communications as well as collaborating with Office of Sponsored Research, Research Finance, HR and IT Departments.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Work directly with customers to resolve complex risk, fraud, financial, compliance, and trust and safety issues; then, figure out how to operationalize those solutions at scale when needed.
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If one does not maintain an examiner commission, one would be hired as Senior Risk Specialist and enrollment in the Federal Reserve System’s Consumer Compliance Examiner Commissioning Program will be required.
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We aim to offer higher-than-average equity compensation for a company of our size, and communicate equity amounts at the time of offer issuance. You will work closely with the RSP Technical Program Manager (TPM) and cross-functional partners like the Compliance Team and Alignment Stress Testing Team to give our executive team, board, and external stakeholders high confidence that we are effectively mitigating catastrophic risks from increasingly powerful AI systems.
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Experience functioning as a business to technology translator and help bridge the business view of compliance and risk management to technical engineering and operations staff and vice versa.
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Clark Civil delivers projects through a variety of contracting methods, including design/build, construction manager at-risk, and general contracting. You will oversee self-performed and contracted work ensuring compliance with contract documents and the project schedule while also implementing a culture of safety and quality.
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Provide advice on contingent workforce compliance and review contractor agreementsSupport teams on international employment law issues (India and Canada)Protect the company from employment law risk; review and respond to claims and demand letters; oversee and manage all employment litigation matters and manage outside counsel handling claims.
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The Aladdin platform combines risk analytics with portfolio management, trading, compliance, and operations tools on a single platform to power informed decision-making, effective risk management, efficient trading, and operational scale.
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Demonstrated track record of working with product teams on regulatory compliance matters including, but not limited to: financial crimes, licensing requirements, regulatory reporting, financial product obligations, consumer compliance, conduct risk, complaints handling.
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at risk compliance jobs in Daly City, CA
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