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The position has day-to-day oversight of cash management, liquidity planning, trade and supply chain finance, hedging, debt covenant compliance, and the maintenance of a sound internal controls environment.
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Liaise with business stakeholders and risk partners to review, advise and enhance anti-bribery and corruption controls, including in relation to third party risk.
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Promote a cooperative and sharing culture with employees across the company whereby they can openly share their observations, for the purpose of evaluating the adequacy of internal controls and identifying inefficient business processes that hinder compliance.
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The Virtual Commissioning Engineer will collaborate with internal business partners, material-handling vendors, conveyor manufacturers, electrical control manufacturers and consultants to ensure compliance with UPS standards, and safety regulations.
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Partner with the Legal and Security Governance, Risk and Compliance teams to ensure that security policies, standards, procedures, and guardrails enable compliance with relevant regulatory and contractual requirements.
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Works with internal stakeholders (examples include Marketing and communications, Community Impact teams) on dissemination of the ACS LION program. Supports the ACS LION team in scheduling meetings with internal and external stakeholders.
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Lead key elements of Truist's capital stress-testing activities, including CCAR / Dodd-Frank Act Stress Test (DFAST) stress testing; activities include stress test coordination, overarching controls and governance, development of the Annual Capital Plan and regulatory submission of all required elements.
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Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), or other similar credentials.
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Familiar with basic electronic/electrical schematics or componentsPreferred: 0-2years of experience within an industrial controls environment which includes:PLC programming (Rockwell Software, Siemens or Schneider) HMI Programming (FactoryTalk View or Ignition)Familiar with IO devices and device layout.
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We take a comprehensive approach to help clients navigate through internal audit, risk, and compliance activities. Work with emerging growth companies and established enterprises (both publicly traded and privately held) on a wide variety of projects including Sarbanes-Oxley ("SOX") readiness and compliance, internal audit, and ERM.
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Interact with various internal areas of the investment lifecycle (middle office operations, cash operations, accounting, portfolio, and asset management) to monitor compliance with data policies, establish control processes, and develop procedures for exception reporting.
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Educates providers and supports provider practice sites regarding the National Committee for Quality Assurance (NCQA) HEDIS measures and risk adjustment. 3+ years of experience in HEDIS record collection and risk adjustment (coding.
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The Department consists of six main functional areas: Loan Administration, Asset Management, Insurance Compliance, Investor Reporting, Treasury, and Compliance. The Associate is responsible for monitoring vendor relationships and independently managing critical servicing functions such as UCC Administration (Continuations and Terminations), Mortgage Lien Release Administration, Insurance Premium Disbursement Processing, New Loan Setup, Tax Payments, and Escrow Analysis all in accordance with the programmatic requirements of the Lender and internal Policies and Procedures.
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Collaborating with the VP of ERM and Chief Risk and Compliance Officer in projects and responsibilities, as assigned, that may be global in nature. The risk lifecycle management program contributes to the overall ERM goal of maintaining and increasing Circle’s resiliency by identifying, assessing, and preparing its operations for any internal or external factors and risks that could interfere with reaching its goals and objectives.
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Client Engagement: Build and maintain strong relationships with clients, providing expert advice and insights on AML and Sanctions compliance and internal audit best practices.
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risk and compliance internal controls jobs Company: Pwc in Atlanta, GA
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