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Angel Oak Capital Advisors is a $17 billion investment management firm focused on providing compelling fixed income investment solutions with an added level of expertise in the securitized credit space.
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These projects should be targeted to enable multiple business processes and/or source data systems to drive efficiencies and reduce redundancies supporting one or more of the following functions; internal audit, compliance, enterprise risk management, operational risk management, technology risk management, third party risk management, cyber security, business resiliency, incident management, SOX (and/or other compliance frameworks), or other business programs/initiatives.
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Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. As a Business Development Associate (BDA), you will play a pivotal role in initiating contact with potential sellers, advocating for the value of Square in enhancing their business operations.
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What: Controller / CFO. Ensure compliance with audit requirements, grant and donor guidelines, and financial regulations. Competitive salary with a target of $135k per year.
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JD, MBA or equivalent advanced degree and five years of experience with contract development, negotiation, management, and compliance. Works with Strategic Procurement Services to ensure that contract requirements, special provisions, terms and conditions that ensure compliance with appropriate laws, regulations, business units and corporate policies and procedures are specified within the documents.
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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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Assists clients with understanding compliance with policies, government regulations, and implementation of IT risk management plans. Experience with IT SOX, ITGCs, IT Audit cosourcing experience, IT risk assessments, and IT compliance requirements such as the HIPAA Security Rule, GLBA, FERPA, and PCI DSS.
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1-2 years of SAR writing experience with a caseload of 5 cases per day. Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications.
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He/She manages the auditing of technology processes and security controls for IT compliance audits (e.g., Sarbanes-Oxley (SOX) and Payment Card Industry Data Security Standards), as well as risk based audits.
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Preserves partnerships and alignment with business executives and senior management as well as the Risk Management department. If you embrace technology and have a desire to work at a dynamic company with a diverse group of highly skilled individuals, make Balboa Capital the launching pad for your successful career.
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This position is responsible for partnering with internal business stakeholders to develop global, regional and/or local category strategies, as well as ensuring that key cost reduction initiatives are delivered to meet savings targets, while managing risk.
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The Senior Director will lead and inspire the team to partner effectively with IT, Finance, People Business Partners and COEs to ensure employee, customer and business needs are met in line with the core Values of One Team, Customer Centric and Global Mindset.
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And engaging with other leaders to counseling them on the risk treatment options based on Line of Business and enterprise risk appetite. As part of the second line of defense, it is critical to foster strong working relationships with other leaders in the Lines of Business, Cyber and Technology organizations, and other risk management offices to perform and support evaluations of the firm’s risk posture and offer independent advice and recommendations regarding ways to reduce risks.
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Minimum 5+ years' experience in back office/middle office operations, third party/procurement at an asset management firm with a solid understanding of Enterprise Risk. Supports the delivery of Enterprise Risk Management reporting and analysis to governance forums, business, and risk committees, including Key Risk Indicators, Incident Trends, appropriate risk escalations, and management within risk appetite.
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Continually monitors credit risk and performance of each assigned relationship including but not limited to covenant compliance, financial reporting, liquidity, compliance with restructuring and operating turnaround plans, and the resolution of exceptions.
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