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Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption, Cyber Security, CoRe Procurement, etc.) 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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Assist the team that will document, maintain, and tune AML transaction monitoring rules, sanctions screening systems, and risk scoring models as well as detailing data lineage and model/rule assumptions and parameters for all models.
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Perform periodic onsite inspections and audits of customer sites to evaluate the level of compliance with Safety Management, Environmental Health and Safety and Risk Management plans, programs policies and procedures.
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Maintains compliance with applicable rules, regulations, and expectations set by regulators for model risk management including as the company grows and becomes more complex. Assists in the creation and maintenance of the policies, standards, guidelines, and procedures required to implement the Bank’s Model Risk Management Framework that covers model and computational tool identification and classification, model development and testing, model documentation, model validation, and model performance monitoring.
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Any additional projects/tasks as assigned by Sr Mgr., Environmental Compliance. Conduct regular ship visits to verify that assigned Ships are up to date and in compliance with all International and local Environmental Regulations including but not limited to IMO, MARPOL, EP VGP, CARB and Company policies.
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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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The Grant Compliance Manager is a critical role responsible for ensuring compliance with all Youth Development grants within Miami-Dade County. The Grant Compliance Manager plays a pivotal role in upholding the organization's commitment to delivering effective programs and services to our community.
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Bilingual Jr BSA/AML Compliance Analyst. Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)- Bilingual Jr BSA/AML Compliance Analyst. Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain- ACAMS or FIBA certification.
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Manage and train a team of individuals to conduct the daily FTZ operations for managed services clients, software support, compliance review, site visits, and office administration functions. FTZ World Services provides a full spectrum of Foreign Trade Zone services, including consulting for site designation and activation, production authority applications, compliance administration, and ACE certified technology, among other value-added services.
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The Cloud Architect will provide leadership, subject matter expertise, and deliverables in/around Cloud 'strategy(ies)', Cloud 'architectures', Cloud 'best practice (people, process & technology)', Cloud 'operating/economic models', and Cloud 'cybersecurity, compliance, and risk mitigation in a DoD environment.
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UES) is a nationwide leader in Geotechnical Engineering, Construction Materials Testing and Inspection, Building Code Compliance, Environmental, Occupational Health & Safety, and Building Envelope.
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In partnership with Business and IT Management, drive consistent and measurable Compliance risk identification and management process for decision making by senior leadership across all Carnival Corporation brands.
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Responsible for the underwriting and credit analysis of commercial real estate, multifamily and business loans to determine feasibility and credit risk of granting loans. The underwriter must inform the Senior Credit Officer of any material risk factors, discrepancies or deviations discovered during the preparation and/or review of the CAM, its underwriting, credit analysis and due diligence.
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2+ years of experience in KYC, OFAC, sanctions or anti-bribery and corruption compliance. You will be responsible for conducting thorough Know Your Customer (KYC) due diligence, monitoring OFAC (Office of Foreign Assets Control) compliance and implementing anti-bribery and corruption measures.
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Python), hardware testing and troubleshooting, as well as in simulation, data processing (e.g., MATLAB, Mathcad), root cause analysis and reporting, in order to demonstrate system performance, throughput optimization and risk mitigation effectiveness.
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grc risk compliance jobs in Miami, FL
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