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Experience utilizing enterprise Governance Risk and Compliance (eGRC) platforms and tools (e.g., RSA Archer). Execute compliance third party risk management activities related to CRM as assigned by manager.
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7 or more years of relevant experience in AML / BSA regulatory compliance, data analytics, data validation, risk management Experience working with KYC and AML data. The ideal candidate must demonstrate an expertise in compliance/risk management, data analytics and report creation.
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Coordinates flow of information between coding and other departments, which include Medical Records, Medical Audit, Patient Accounts, Performance Improvement, Corporate Compliance, RAC, DA2, Clinical Care Management and other coding reviews as requested.
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Third Party Risk Management - Establish and maintain a robust third-party risk management framework to evaluate and monitor the compliance of vendors, suppliers, and partners. Professional certifications in compliance, privacy, or risk management (e.g. CIPP,CTPRP, CRISC) are a plus.
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Excel in developing strong client relationships, drive client dialogue both at CCO/CFO/COO and at CAMLO level, and in shaping and delivering value-led compliance projects. Well versed in global industry leading ecosystem technologies & tools, automation, AI and analytics plus already have a proven track record of implementing digital compliance solutions.
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This position reports to the Vice President, Compliance Officer for Nuveen Americas Distribution Compliance, who is responsible for contributing to the development of strategy, and managing the execution of the Nuveen Securities, LLC and Nuveen Canada Company, Compliance Programs.
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Build team of R&C consultants across experience ranges in Financial Risk, Non-Financial risk, financial crime, Regulatory compliance (e.g. BSA, Basel ). Strong understanding of Regulatory compliance in the areas of Investment banking , Asset management , Wealth management , market infrastructures , P&C insurance , L&A.
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The Compliance and Legal Audit Team is responsible for auditing Enterprise Compliance and Regulatory Affairs (ECRA), Legal and Business Administration. 2+ years of work experience in audit or compliance experience.
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Deep experience in operating risk and compliance standards, including PCI, HIPAA, and HITRUST, and enterprise risk management practices. Humana's Associate Vice President (AVP), Technology and Cybersecurity Risk works closely with all areas of Enterprise Information Protection (EIP), Internal Audit, Enterprise Risk Management, business units, regulatory agencies, and industry groups to ensure the company's technology and cybersecurity risks are effectively managed and compliance objectives are achieved.
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Bachelors degree from an accredited college/university; senior associate preferred certifications: CBL (Customs Brokers License) issued by U.S. Customs and Border Protection, CUSICO (Certified U.S. Import Compliance Officer), CUSECO (Certified U.S. Export Compliance Officer), Certified Customs Specialist (CCS) certification issued by the National Customs Broker and Forwarders Association of America, CPA, or JD/LLM.
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The Global Financial Crimes (GFC) Manager executes substantive money laundering, economic sanctions and fraud compliance and operational risk practices relevant to Small Business Client Solutions (“SBCS”), Remote Deposit Online and Capture (“RDO”, “RDC.
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Our practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, and digital fraud solutions.
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Governance Risk and Compliance (GRC) Business and Technology, including direct experience with GRC technologies and Risk platforms to support broader enterprise needs. We are currently seeking a Financial Services Risk and Compliance Consulting Senior Manager to join our team in Charlotte, North Carolina (US-NC), or NYC, United States (US.
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Expert understanding of risk management frameworks (e.g., global compliance risk management, control programs, change management, and third-party risk management) across products/services, systems and associated risks/controls and their impact to credit risk exposures.
$145,180 - $187,880 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Learn more about the career areas and business divisions at wellsfargojobs.com. As the Compliance Director, you will focus on the Corporate and Investment Banking businesses, monitoring activity across various asset classes including equities, fixed income, foreign exchange, and derivatives.
$173,300 - $359,900 a yearFull-timeExpandApply NowActive JobUpdated Today
chep compliance jobs in Charlotte, NC
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