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Support and improve key process controls, including identity and access management, threat and vulnerability management, incident management and response and third-party risk management.
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Zenith American Solutions, Inc. is the largest independent Third Party Administrator in the United States and currently operates over 44 offices nationwide. Zenith American Solutions, Inc. is the largest independent Third Party Administrator in the United States and currently operates over 44 offices nationwide.
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Demonstrated technical knowledge and understanding of Accounting theory, principles, practices and regulations including FASB/GAAP and SOX compliance. Participate, as needed, in the planning and analysis function for the Business Unit or functional area of responsibility in coordination with FP&A. Maintain and identify opportunities to enhance internal controls and support regulatory compliance and business planning by performing analyses.
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Leverage Databricks to extract insights and create new audiences from diverse first and third-party data sources. Their extensive offerings include data acquisition, email appends, integrated marketing services, production management, customized print production, direct mail solutions, fulfillment, and comprehensive lettershop, bindery, and mailing services.
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Expert in GTS Configuration, Export /Import Compliance, SPL/Embargo, License Determination, classification, Customs Export, import process, trade Documentation. Experience in solution design, configuration and WRICEF design, Expert in GTS Configuration, Export /Import Compliance, SPL/Embargo, License Determination, classification, Customs Export, import process, trade Documentation.
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MOR doctors are the official team physicians for the Chicago White Sox, Chicago Bulls, Chicago Fire Soccer Club and DePaul University Athletics. Maintains patient confidentiality with regard to medical records per company policies and procedures and assures compliance with all HIPAA guidelines.
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Assists internal department on quality/compliance through weekly specification checks and audits (chef tables, packing diagrams, CCP's, VSIE process, safety). Ensures that Customs requirements, GGI Bonded policy and local Agriculture (compliance agreement) are implemented.
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The Sr Internal Auditor will be responsible for executing the IT Audit testing for IT SOX compliance through the evaluation of technical aspects of systems, databases, processes, and controls through various audit methods and ITGC testing.
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Internal: Area Finance Manager, Area Finance Director, Audit Services, Buyers, Sales and Operations Staff, Department Managers, FSC and NSC personnel. Knowledge/Skills/Abilities: Knowledge of finance, accounting, budgeting and cost control principles including Generally Accepted Accounting Principles and SOx. Proficient in Microsoft Excel.
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Preferred:Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC.Experience with AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.Experience working in a professional services or project-based environment managing the implementation of an AML System.
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The responsibilities of the position include, but are not limited to: Design medium and low voltage power systems in compliance with relevant specifications, codes, and client requirements for applications including new business, smart grid, resiliency, communications, modernization, and subsurface utility projects.
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Master Data Governance: Lead the design, implementation, and maintenance of master data governance frameworks and processes to ensure data quality, consistency, and compliance with regulatory standards.
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Current Registered Respiratory Therapist (RRT) credential in compliance with the National Board for Respiratory Care Credential Maintenance Program (CMP). Responsible for effective departmental equipment and supply management including evaluation and justification of capital equipment, assuring equipment preventive maintenance and repair compliance, compliance to division supply guidelines and assuring facility respiratory equipment and supply needs are met.
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Understanding of cloud security best practices, including identity and access management (IAM), data encryption, network security, and compliance frameworks. Risk Management: Assess and mitigate IT-related risks, including cybersecurity threats, data breaches, and regulatory compliance issues.
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Prepare re-disclosures within 3 days of change in circumstance (CIC) to ensure compliance with governance, policies, and procedures. The Lock Desk Analyst supports the Capital Markets Department by assisting in meeting goals, providing superior customer service, presenting a professional image, and maintaining excellent communication with Mortgage Loan Originators, Clients, and Management.
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sox compliance third party jobs Title: audit manager in Oak Brook, IL
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