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Strong knowledge of regulatory requirements, including Regulatory Compliance, CRA, BSA/AML, and cybersecurity regulations. This role is pivotal in ensuring the bank's compliance with regulatory requirements and industry best practices across various domains, including Information Security, Vendor Management, Compliance, Community Reinvestment Act (CRA), and Bank Secrecy Act (BSA.
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This includes knowledge of IT governance, IT risk and compliance, configuration management, asset management, vendor management, problem and incident management, vulnerability & patch management, and IT governance and oversight.
$189,738 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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You will use your professional skills and experience to make it happen, assisting our clients to address the increasing pressures on optimization of business mix, compliance and regulatory cost, and fast paced growth due to increased scrutiny and optimization in the liquidity space.
$215,100 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Risk analytics/operations, data science experience or similar quantitative business responsibility for financial services, eCommerce, or operational performance highly desirable. Deep expertise in risk, payments, data science, analytics, business consulting an/or operations is required.
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Green Dot Public Schools has embedded a diversity, equity and inclusion lens in our organizational culture, as well as in our educational and talent practices. The role will manage a Development Engagement Specialist, a Sr. Development Officer, and an Institutional Giving Manager (who in turn will manage a Grants Compliance Associate and a Grant Writer.
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The Manager of Quality and Compliance is responsible for leading and maintaining the regulatory compliance and process improvement initiatives of the transplant institute as set by the Organ Procurement Transplant Network (OPTN) / United Network for Organ Sharing (UNOS), CMS, Joint Commission, Intermacs, and the ESRD Network.
$181,896 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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To discover more about how rewarding it is to work here, we invite you to visit these pages on our website: Our Mission;Diversity, Equity and Inclusion,Sustainability, In the Community, andEmployee Benefits.
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CSUN is especially interested in candidates who make contributions to equity and inclusion in the pursuit of excellence for all members of the university community. Print copies are available by request from the Department of Police Services, the Office for Faculty Affairs, and the Office of Equity and Diversity.
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Diversity, equity, and inclusion are the principles guiding how we build our business and teams. Accurately complete and maintain progress notes and other documentation within the timelines in compliance with HIPAA and state licensing regulations.
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FTI Consulting Construction, Projects & Assets ("CP&A") is a leading global provider of Disputes, Advisory & Transformation services that address the strategic, financial, operational, regulatory, and capital needs of key players in the Power & Utilities, Oil & Gas, Chemicals, Mining, Manufacturing, Transportation, High-Tech/Semi-Conductor, Infrastructure, Real Estate & Industrial Sectors.
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Engage regulatory authorities to support Intuit’s AML program governance and compliance operations. Strong knowledge of relevant AML and BSA laws and regulations and related compliance requirements, along with in-house experience implementing and administering those requirements; MSB or fintech environment a plusFamiliarity with fintech, banking or financial services, or a startup environment.
$154,000 - $208,500Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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In addition, the successful candidate must also demonstrate, through ideas, words and actions, a strong commitment to USC’s Unifying Values of integrity, excellence, diversity, equity and inclusion, well-being, open communication and accountability.
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Real Estate Investment Trust (REIT), Private Equity, Global Macro, Fixed Income, Mortgage, Credit, Distressed, Long/Short, Risk/Stat/Arbitrage, Emerging markets and Fund of Funds. Providing middle and back office support for the following products: equity, fixed income, swaps, bank debt, contract for differences, futures, commodities, options, FX, mortgages and repos.
$130,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Our Diversity, Equity and Inclusion initiatives, coupled with our Corporate Social Responsibility work, is informed by our employees, audiences, park guests and the communities in which we live.
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The Financial Services Group is seeking to support its quickly growing Asset and Wealth Management practice with an experienced Investment Banking Associate or Vice President. Vice Presidents in the Financial Services Group support new business development and investment banking engagements, manage the execution of mainly mergers and acquisitions transactions, and assist with private capital markets and restricting transactions.
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equity and inclusion regulatory compliance risk branch banking jobs Title: operations Company: Wells Fargo in Los Angeles, Lahaina, Hawaii
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