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Familiarity with global regulatory issues relevant to the use of artificial intelligence technology in financial services, including cloud, outsourcing and third-party risk management. In this role, you will act as a subject matter expert on the legal and regulatory issues relating to artificial intelligence including its procurement, development, management and integration into products and services at the firm.
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As a member of DART, the candidate will primarily focus on audits of Second Line Risk Management (including areas such as Risk Management Framework, Enterprise Risk Management, Operational Risk Management, Credit Risk Management, Risk Appetite, Third Party Risk Management, Operational Resiliency, Country Risk, Payments and ESG) and/or Finance (including accounting and regulatory reporting, capital, liquidity, market, corporate treasury and other related risks.
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Support activities pertaining to product configuration and updating of Alfa business rules, credit regulatory laws and standards (Usury laws). Skilled with project and presentation software including PowerPoint, Visio, MS Project, Excel, Access, and Word. Qualifications·Minimum 5 years of alfa or contract/ asset/portfolio management system application experience ·Previous experience in a digital product / channel management role with exposure to a dealer / customer facing environment and/or back-office operations.
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As a Licensed Vocational Nurse (LVN) you will participate in and direct the delivery of patient care in accordance with facility clinical systems, regulatory requirements, and physician orders.
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Advise engineers on application of Policy across multiple concurrent technology domains such as Public Cloud Risk and ControlsResearch origins of Policy in Regulations collaboratively with ICRM (Independent Compliance Risk Management)Engage with and lead advocacy efforts with regulators in Asia and EMEA on Public Cloud in partnership with Government Affairs and Regulatory Engagement teams.
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Have deep and diverse experience in highly visible regulatory environments, including strong knowledge of Model Risk Management techniques. Improve Consumer's compliance position in an evolving regulatory environment, while collaborating with partners across the enterprise to identify opportunities to apply more consistent risk management across lines of business.
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Certification in compliance or related field (e.g., Certified Regulatory Compliance Manager (CRCM. 7+ years of progressively responsible experience in regulatory compliance, preferably in the financial services industry.
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The Opportunity As a dedicated Dir, Process Transformation you will Lead a team of Business Strategy Analysts who use quantitative and qualitative analytics to provide thought leadership on evolving industry trends, market developments, USAA’s strategic direction, regulatory environment, and macroeconomic trends for the business unit.
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Knowledge of infection prevention and regulatory sterilization standards. Follows infection control policies, Association of perioperative Registered Nurses (AORN) Guidelines for Perioperative Practice, Occupational Safety and Health Administration (OSHA) guidelines, and other regulatory requirements in order to assure a safe work environment for self, coworkers, and patients.
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Strong understanding of Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC) regulatory requirements is an added advantage. Subject matter expertise in financial crime regulations and regulatory landscape.
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Ensures compliance with all legal and regulatory requirements related to benefits by maintaining up-to-date knowledge and understanding of ERISA, IRS regulations, ACA, COBRA, HIPAA. The Benefits Analyst is responsible for administering multiple aspects of the health and welfare plans including self-insured and fully-insured health plans, dental, vision, health savings account, flexible spending accounts, COBRA, and commuter benefits.
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Experience navigating data, and the systems that host data, within the regulatory environment (SOX, PII, PCI, etc). Deep understanding of AWS solutions suite as well as DataBricks, Mongo, Oracle, DB2, SQLServer, PostgreSQL, etc (Certifications preferred.
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Desired skills and experience: Must meet basic requirements of local child care regulatory agencyPrevious teaching or assistant teaching position in a licensed early childhood program preferredKnowledge of the social, emotional and creative needs of young childrenMust be able to lift up to 35 lbs.
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Proven experience in the financial industry / compliance/ regulatory reporting/ fraud detection. Proven experience in the financial industry / compliance/ regulatory reporting/ fraud detection. BCforward is currently seeking a highly motivated Application Programmer (ETL Developer) for an opportunity in Plano, TX.
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These applications will also house some critical regulatory programs such as Basel IV, FRTB. Deep understanding of Capital Markets with focus on Credit Risk,Market Risk or Capital calculations.
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regulatory affairs jobs in Plano, MT, Louisiana
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