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Completes BSA / AML / OFAC and other compliance program reviews, procedure development, red flag development; gap analysis, risk assessments, and training development; Supports Model Risk Management (MRM) including system tuning & optimization, model validations, and coverage assessments.
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Compliance for LIHTC, HUD, LURA and bond regulations, and property staff training on Yardi data entry and compliance. Audit compliance with LIHTC, Project Based Section 8, and LURAs.
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Serve as key leader and strategic advisor for key CRM innovation initiativesExecute compliance third party risk management activities related to CRM as assigned by manager. Ensure Third-Party Risk Management Program is continually evaluated and aligned with Compliance Risk Management Program standards and regulatory expectations.
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Our high-risk program offers individualized, evidence-based, multidisciplinary, value-based care to our patients with the greatest needs in the care setting best suited to support their wellbeing including the PCP office, high risk clinics, patient homes, and other settings (e.g., dialysis centers.
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As the Senior Director of Security GRC & Trust at Greenlight, you will lead the development, implementation, and management of the company's security governance, risk management, compliance, and trust programs.
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Today, Zurich North America is a leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals.
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The AVP/CCO will perform such duties, operating within Emory's Enterprise Risk Management (ERM) framework, implementing, and executing the strategic direction as set forth by the ERM body of work and in close coordination with other partner offices, such as Internal Audit, the Office of General Counsel, Research Administration, and Emory Healthcare Compliance.
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Risk and Compliance – Financial Crimes Compliance Senior Consultant. Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team.
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Partner with the first line of defense and collaborate with Internal Audit, Global Compliance, and Risk teams to review and strengthen the control environment, improve STS processes, and provide independent checks and challenges.
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The Senior Information Security Assurance Analyst position also supports other governance functions such as creating/managing Security Governance Committee reporting, audit/assessment coordination, and aligning the governance program with Enterprise Risk Management and IT Governance Risk and Compliance (GRC.
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The Postdoctoral Fellow will help design and conduct research in AI & machine learning for medicine while receiving advanced training from a designated Principal Investigator to enhance professional skills and research independence needed for pursuit of an Academic career.
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Knowledge of risk assessment, QA testing, and regulatory compliance standards. proper style guide and trademark usage as well as quality assurance, regulatory compliance, and risk management guidelines.
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The ideal candidate will have experience as a PCI Qualified Security Assessor (QSA) with experience across multiple compliance domains in audit process/procedure, risk analysis and mitigation, control testing, and continuous improvement initiatives.
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Leading and supporting internal QA/QC, which may include QC of base map, terrain, flood risk database, summary of map actions, and floodplain mapping, as well as FEMA Quality Reviews 3, 5, and 7.
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Experience in technology audit, information security engineering, IT governance risk and compliance or related areas. Experience in auditing, compliance, and/or risk management with Data Privacy laws, rules and regulations such as GLBA, GDPR, SOX and PCI.
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risk and compliance independence jobs Company: Pwc in Atlanta, GA
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