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The Operational Risk Review (ORR) Testing Analyst -Technology ("Analyst") is responsible for the execution of testing activities within Independent Risk Review Assessment (IRRA), a centralized second line independent testing function.
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Lead the strategic evolution of supplier risk management oversight activities for SoFi's Third Party Risk Management Framework. Minimum of ten years of second line third party risk management experience in the financial services industry.
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The Analyst will execute review activities within agreed timeframe at the direction of the ORR Manager along with ability to manage multiple tasks and deadlines. The role is responsible for the identification of control and process weaknesses through design assessments and testing activities.
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Adding:- Child Psychiatrist- Women's Health Psychiatrist- Geriatric PsychiatristOutpatient onlyEpic EMR Offer:Two year IG plus productivity incentivesSign onRelocationMedical, Dental and Vision insurance Retirement PTO Malpractice insurance CMECommunity:Charlotte is the largest growing city in North Carolina, the second largest banking center in the US and a major American Airlines hub.
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Manages, oversees, and coordinates daily facility management activities such as HVAC, electrical, plumbing, fire/life/safety system, landscaping, exterminating, BMS, etc. You're considered fully vaccinated two weeks after you receive the second dose of a two-dose vaccine series (e.g., Pfizer or Moderna) or two weeks after a single-dose vaccine (e.g., Johnson & Johnson/Janssen.
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The role of Manager, Enterprise Third Party Risk Governancewill be responsible for partnering with internal business units to lead the onboarding, due diligence evaluation, ongoing monitoring and control activities of the Supplier Risk Management Program for SoFi Technologies and its subsidiaries including both domestic and international partners.
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Partner with first and second line defense teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy.
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Ability to assess levels of adherence/execution and identify risk/control improvement opportunities in risk management principles/controls, broad based business practices, and Business Unit activities/processes.
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Additionally, the role supports the AXIOM/ADS implementation and will support internal and external audit reviews as well as Second Line Operational Risk reviews. Global Financial Control (GFC)is responsible for managing and executing consolidated financial and legal entity reporting; interpreting and applying accounting policy and standards; overseeing financial controls and operational risk assessments; managing and maintaining financial data and systems; managing general ledger and sub‐ledger accounting; and supporting tax activities.
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Provide second-tier support to the support center; resolve assigned tickets within service levels and update information in the ticketing system to appropriately describe ticket resolution; escalate issues that cannot be resolved through normal activities.
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As a dedicated Compliance and Operational Testing Analyst Lead, you will be a member of the second line of defense that oversees the execution of independent testing under the Enterprise Testing Program Office to ensure departmental processes and activities align with applicable rules, regulations, policies, and procedures.
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As a member of the second line of defense, coordinates the execution of independent testing under the Enterprise Testing program methodology to ensure departmental processes and activities align with applicable rules, regulations, policies and procedures.
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The AGM serves as the second highest level of contact on site from management when dealing with customers and addressing their unique needs, compliments and concerns. The AGM's primary responsibility is to train, supervise and direct the activities of all kitchen and service team members.
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Compliance And Operational Risk Manager - Business Banking, Commercial Banking And Enterprise Credit
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Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and Standard Operating Procedures.
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