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We are seeking a Credit Risk Specialist for our direct client with experience in BSA/AML and financial risk management. Minimum of 8 years of direct or comparable banking, financial industry, or banking supervision experience with a focus on BSA/AML is Knowledge of large bank capital planning and positions, financial risk management, and supervision and regulation.
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Conducting and overseeing BSA/AML/OFAC risk assessments, collecting and reporting annually as required, liaising with colleagues internally to build product and customer context. 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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Founded in 2004, Brilliant Corners provides innovative housing and housing-related services to California’s most vulnerable individuals, with an emphasis on those transitioning from, or at risk of, homelessness or institutionalization.
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Knowledge of emerging trends and te chn ologies in threat modeling such as ATT & CK, PASTA, or STRIDE Cyber Risk Quantification. Organizations look to Booz Allen to transform their approach to cybersecurity using next-generation te chn iques and tools grounded in next-generation threat and risk modeling, advanced analytics, and cyber risk quantification.
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The role will require management of design teams comprising Mott MacDonald’s supporting technical disciplines including water resources, geotechnical, environmental, risk management, structural and permitting services; and, specialty sub-consultants.
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San Francisco AIDS Foundation (SFAF) envisions a future where health justice is achieved for all people living with or at risk for HIV. Ultimately, we strive for a day when race is not a barrier to health and wellness, substance use is not stigmatized, HIV status does not determine quality of life, and HIV transmission is eliminated.
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We aim to build the platform that enables customers to receive a lifetime of on-demand health insights from a single sample including cardiac, diabetes, and cancer risk, and response to certain medications, and to allow them to use and share these data however they choose.
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This role develops and implements internal controls relating to Baxter’s global trade activities to maintain a high standard of compliance with Customs and other government agency laws and regulations, minimize the risk of penalty and fines due to non-compliance, increase opportunities for duty reduction, and provide Global Trade support for all Baxter entities.
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Develop, review, enhance and lead all aspects of the implementation of systematic and quantitative investment processes, including algorithmic design, workflows, scaling, risk control, resolving client issues, and bottleneck mitigation.
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Manage financial risk by conducting regular assessments and implementing controls and mitigation strategies. 4-6+ years of strategic finance experience in (ideally within healthcare but not required) within: private equity; management consulting; investment banking; venture capital or within a healthcare organization (startup or larger organization.
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Working closely with our data engineering team, you'll design an implement an enterprise-grade machine learning infrastructure focused on credit risk modeling and fraud detection based on blockchain data.
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Assess GCP and GLP compliance risk areas and develop and implement risk mitigation measures. The company's platform combines the latest advancements in visualization of molecular interactions, computational chemistry, and data integration to design orally available, superior small molecule medicines that overcome current limitations of biologic and peptide drugs.
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JOB SUMMARYThe RN Utilization Review coordinates care for OPIS patients who are high cost, complex, and at risk. JOB SUMMARYThe RN Utilization Review coordinates care for OPIS patients who are high cost, complex, and at risk.
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As our first Data Science hire focusing on Machine Learning at Circle, you’ll start by focusing on two critical problems: helping identify transactions and actors who might be acting illicitly and helping us better balance our reserves across a series of accounts to reduce systemic risk inside the company.
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With 98% of cyber insurance claims in the past five years coming from small and mid-size businesses with revenue under $2B, providing an integrated solution to help manage risk is more critical than ever.
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risk job in Daly City, CA
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