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We’re seeking a future team member for the role of Lead Manager, Financial Crimes Compliance to join our Financial Crimes Compliance team. Contributes to the assessment and validation of control AML processes and procedures to ensure compliance with laws, rules and regulations.
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Certifications in AI, machine learning, risk & compliance or data science. We're looking to grow our Responsible AI team and if you're experienced in Monitoring & Compliance with a Responsible AI background, we'd love to hear from you.
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Regulatory Compliance: Stay up-to-date with all program regulations and ensure the organization’s compliance with federal, state, local and MCO standards and regulations. Documentation and Reporting: Maintain accurate documentation of quality assurance activities and regulatory compliance efforts.
$60,000 - $64,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Risk and Compliance provide risk and compliance services across all BNY Mellon businesses including the following groups: Risk Management, Compliance, Global Corporate Security, Information Risk Management and Global Business Continuity.
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Serves as internal liaison to program staff in their roles as they relate to grant compliance, terms and conditions, procurement, subawarding, etc. Reviews contracts/agreements to ensure CMP’s ability to comply with terms and conditions; communicates terms and conditions to PIs and relevant museum staff; liaises with CMP internal counsel as needed to ensure compliance with contracts and agreements.
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Conduct internal Global Compliance Check audits, ensuring compliance to LANXESS Directives and regional / regulatory requirements in the areas of process safety, occupational safety, environmental law, and dangerous goods compliance.
$125,000 - $166,600 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. If you are not in compliance, you will be determined unsuitable for employment with IRS.
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Certified in Healthcare Compliance (CHC), Certified Health Privacy Compliance (CHPC), Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified Public Accountant (CPA.
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Reports to: Manager of Information Technology Risk and Compliance. Position Title: Information Technology Risk and Compliance Specialist 1. This position is primarily responsible for performing all procedures necessary to ensure the safety of information systems and assets and protecting systems from intentional or inadvertent access or destruction under the supervision of the Director of Information Technology Risk and Compliance.
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Supporting risk mitigation and surveillance activities involving aspects such as third-party management, technology governance, awareness, and policy formulation, data security, business continuity planning, identity and access administration, application risk valuations, and ensuring compliance with essential norms.
$79,200 - $143,800 a yearFull-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Coordinate and support the Risk Appetite process within Enterprise Compliance (including working with partners within BSA/AML & Sanctions): Annual Risk Appetite Reassessment and production of the final whitepaper.
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The Senior Clinical Compliance Auditor is responsible for developing, auditing plans, and collaborating with Operations and Revenue Cycle in auditing/monitoring compliance requirements across all Company business units and service lines.
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The Regional Pharmacy Operations Compliance Technician reviews and recommends improvements in the activities of all pharmacy personnel, as well as quality control, performance improvement procedures and support staff under the supervision of the Regional Director of Pharmacy Operations.
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Minimum of 10-12 years financial industry experience with a minimum 5 years in Technology related discipline and Compliance & Risk, compliance testing, control testing and/or internal audit experience with a solid understanding of the key steps of testing review/audit processes at a large bank, financial institution, public accounting firm or regulatory body.
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Ensure awareness and operational adherence to compliance-related product changes that impact patient safety, coding and billing, and/or other regulatory governing topics. Explore and attend employee development opportunities to enhance knowledge base regarding compliance topics such as coding/billing, CMS, Legal Medical Record, OIG, NHPCO, etc.
$100,000 - $120,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 12 days ago
Title: compliance in Pittsburgh, Suwanee, Georgia
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