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Consulting on infection risk assessment, prevention, and control strategies: providing education and training, and implanting evidence-based infection control practices, including those mandated by regulatory and licensing agencies and guidelines from the Center for Disease Control and Prevention.
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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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Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
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Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company.
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Build cross functional relationships with operational business partners including legal, privacy, customer service, marketing, operations, enterprise risk management, and audit and compliance teams to promote and operationalize information security data exchange frameworks and standards.
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Summary of Safety and Performance reports o Risk Management plans, reports, FMEAs o Post-Market Surveillance plans and reports o Performance evaluation plans and reports including scientific, clinical, and analytical documents.
$26 - $30 an hourExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The Electric FERC & CAISO Compliance organization provides functional area compliance oversight, support and monitoring for processes, procedures and controls intended to ensure compliance with the California Independent System Operator (CAISO) and the Federal Energy Regulatory Commission (FERC) regulatory requirements, standards, tariffs, and agreements.
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Learn how to provide comprehensive narrative to cases involving: National Security Letters (NSL’s), Law Enforcement or Judiciary Requests, External Media cases, 314(a) positive matches, Internal referrals, 314(b) requests, EDD referrals, International wires to/from bank in designated High Risk Country, OFAC Sanctions screening alerts and at the discretion of the Investigations manager.
$23 - $28 an hourFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Supports the identification and mitigation of contract risk and issues. Detail oriented, to ensure high quality, timely, accurate work products and to ensure compliance with legal and regulatory requirements.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Conduct project reviews and audits of Device History Files (DHF’s) and technical files, including various reports and documentation related to stability, risk management, post-market surveillance, and performance evaluation.
Full-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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PEA’s core service offerings are focused on key operational responsibilities, including resource planning and power procurement, risk management, rate setting, financial planning/modeling, technical staff augmentation and regulatory compliance services.
$180,000 - $265,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Three years of work experience in contract and/or project management or other legal / regulatory field. Experience and capability with Ariba, SAP (invoicing / billing functions), database management.
ExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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Evaluate complex loan scenarios, loan applications, inspection reports and financial reports to assess financial risk, including reporting potential fraud to EVP of National Operations. Proactively manage the Fulfillment Center (FC) pipeline to ensure regulatory/policy compliance, and delivery of service level standards, including rate lock, warehouse bank requirements and loan delivery commitments.
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Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary. Wells Fargo is seeking an Associate Personal Banker (SAFE) for Branch Banking as part of the Consumer and Small Business Banking division.
$18 - $27.69 an hourFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
$63,710 - $88,890 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago
risk regulatory jobs in Folsom, CA
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