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Maintain a thorough understanding of CNB's Internal Controls Management Policy and Standards, control testing methodologies, and related regulatory and compliance standards, including but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations.
$92,114 - $156,880 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience with one or more risk programs highly desirable: Market Risk, Counterparty Risk, Operational Risk, Compliance, Strategic Risk, Business Continuity Planning, Business Process Management, Issues Management, Regulatory Relations, Records Management, Third Party Risk/Sourcing, Risk & Control Self Assessments, Model Development & Validation, and Non-Model Governance.
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A career in Treasury Advisory, within Risk & Regulatory Advisory, will allow you to advise financial institutions on developing strategies to optimize financial performance and risk management across financial risks, including liquidity risk, market risk, counterparty credit risk and interest rate risk.
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Provide day-to-day regulatory counseling to the business on anti-corruption, trade sanctions and human trafficking compliance, as well as Company compliance policies. Knowledge of other regulatory, compliance, and legal issues related to health care including (1) FDA Regulations (and other international equivalents); (2) ICH-GxP requirements; (3) global medical device and in vitro diagnostic registration requirements; (4) transparency laws; and (5) human biological specimen regulations.
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Configure and maintain reports, rules, tasks, jobs, and objects within vulnerability and integrity management applications to promote compliance with NERC CIP regulatory requirements. Perform routine compliance reviews for in-scope devices as required by NERC CIP regulations.
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Responsibilities will include: Providing functional direction in preparing and obtaining environmental, erosion control/stormwater, and construction permits for federal, state, and local regulatory agencies.
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Description Summary:The ETAR Analytics Manager, part of the corporate Enterprise Trading Analytics and Reporting team, drives development as a subject matter expert in all aspects of market risk and counterparty risk measurement, model development, in-depth analysis, internal and regulatory risk reporting, stress testing, and model ongoing monitoring in a strong team-oriented working environment.
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Develop, implement, and maintain a comprehensive GRC program to ensure compliance with relevant laws, regulations, and industry standards (e.g., HIPAA, PCI DSS). Prepare reports and presentations for senior management, highlighting compliance status, risk exposure, and recommended actions.
$104,000 - $145,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Develops/Reviews Stormwater Management Reports and Stormwater Pollution Prevention Plans (SWPPP) to support regulatory permits; Conversant with regulatory codes, design codes and standards, best management practices, permit requirements and construction practices.
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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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UES is a nationwide leader in Geotechnical Engineering, Construction Materials Testing and Inspection, Building Code Compliance, Environmental, Occupational Health & Safety, and Building Envelope.
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Ensure that solutions adhere to compliance requirements defined by NERC CIP Standards and TSA Security Directives. Actively participate in daily, weekly, monthly, quarterly, and annual NERC CIP and TSA compliance tasks and audit activities.
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Provide analysis to team regarding contractual obligations, including reporting and other regulatory compliance issues. -Draft and negotiate subcontracts, ensuring compliance with prime contract terms & conditions, including flow-down requirements.
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8+ years of experience in internal auditing, risk management, or related fields within the banking industry, with a focus on financial crimes, compliance, and operational risk management. As Senior Audit Manager you will manage a portfolio of audit engagements related to Strategy, Operations, Compliance, and Risk Management.
$120,000 - $160,000 a yearFull-timeExpandApply NowActive JobUpdated Today
regulatory compliance jobs Title: technician Company: Cardinal Health in Charlotte, NC
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