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Reporting into the Board, the Chief Compliance Officer will be responsible for building out and standing up a best-in-class Compliance function, working closely with senior business leaders to implement and drive a good Compliance culture.
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Demonstrates hands on architectural and configuration experience with a proven record of success managing GRC and IRM programs, solution design and configuration projects for one or more GRC/IRM Technology platforms.
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Understand and apply knowledge of health care industry, trends, applicable laws and regulations, market conditions, and the market access environment (including but not limited to pharmacy-economics, payer/reimbursement landscape and patient flow/influence between institutions and community practices) and analyze these factors in the development of business plans and in daily execution of interactions with the HCPs within compliance guidelines.
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Key responsibilities also involve maintaining compliance with regulatory programs such as NERC CIP, SOX, BPU, and FERC Affiliate Restrictions, managing patching cycles for workstations and servers, upgrading/implementing systems, overseeing life cycle management and vulnerability mitigations, and supporting infrastructure projects.
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Join the Planning & Analysis (P&A) Innovation and Transformation Team that is tasked with defining the book of work by coordinating with senior management and stakeholders across Financial Analysis, Corporate Technology, and lines of business.
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The RDO will oversee the school and regional operational program in a portfolio of 5-8 schools, in conjunction with your manager, the Associate Chief of School Operations. The Regional Director of Operations reports directly to a co-Associate Chief of Team School Operations and the team works together to ensure that all AF schools succeed.
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Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering), KYC, Sanctions Screening (like OFAC) + Actimize tool exposure.
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The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.
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If you have compassion and a collaborative spirit, work with us. As a wholly-owned subsidiary of NYC Health + Hospitals, the largest public health system in the United States, MetroPlus Health 's network includes over 27,000 primary care providers, specialists and participating clinics.
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The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance function, including effective risk challenge and mitigation of risk for capital, liquidity, interest rate risk and Treasury investments, and ensures compliance with all risk-related regulatory requirements.
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Minimum 8 years' experience at a law firm and or corporate legal department with a focus on product safety or product liability, product warranty, regulatory compliance and general commercial litigation.
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Will closely work with Chief Data Office (CDO) and Financial Crimes Data Officer teams to handle the data analysis requests, internal controls, performance tuning, impact analysis requests.
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We are partnered with a large-name television streaming client that is highly profitable. Bachelor's or master's degree in business, economics, computer science, information systems, statistics, or a related quantitative field.
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We are seeking a highly skilled and experienced Mid-Senior Level Compliance Professional with expertise in model risk management for financial crimes software, specifically including sanctions filters.
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Managing the delivery of consulting projects in the fast-evolving world of sustainability with a focus on responsible sourcing and human rights, such as advising clients on strategy formulation, governance arrangements, due diligence and remedy processes, regulatory compliance, and external reporting.
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