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Coordinating the Foundling’s response to any claim for unemployment benefits, in consultation with the VP-HR, HR Directors, HR Generalists, or Senior Generalist or HR Coordinator, or others; monitoring the Foundling’s results in connection with unemployment claims; managing the Foundling’s relationship with outside consultant for unemployment services.
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Expert knowledge in cloud architecture, DevSecOps, vulnerability management, and familiarity with regulatory frameworks such as SOC, ISO, and FedRAMP. Develop, implement, and maintain compliance and regulatory guidance and security and privacy assessments for cloud and traditional data center environments.
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Release management ,API, Github, Testing automation, DevSecOps, monitoring, Cloud (AWS, Azure, GCP), monitoring. Partner with DevSecOps, Application support, SRE, development, Agile and Change Management teams to establish the practices, guideline for release management process.
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Compliance Management: Ensure that the OneStream solution aligns with regulatory compliance standards, internal and external audit requirements, and industry best practices. Solution Architecture: Design and develop OneStream solutions to meet business and compliance requirements.
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Experience with BSA/AML Transaction Monitoring programs including, but not limited to, alert and case analysis, alert rule development and testing and TM system tuning and testing. - BSA/AML Compliance Risk/Regulatory program development.
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In addition, the team oversees the key risk management methodologies and calculations, including CECL and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory Capital Risk Management ("RCRM") provides independent risk management oversight for capital management, planning and forecasting, recovery and resolution planning, capital interpretations, and capital calculations and reporting.
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Regulatory (DOB, FDNY, DOH) The Director is responsible for overseeing the adherence to applicable regulatory codes, including all regulatory standards, providing planning, design and construction guidance and information during the development of departmental business plans and manages all consultants.
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Perform daily review, monitoring and analysis of various reports, logs, and account transaction data to identify trends, unusual activities and monitor large currency activities and report to BSA officer in a timely manner.
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Strong Knowledge of AML/KYC regulations & guidelines, including those issued by regulatory authorities such as FINRA, SEC & FCA. Job Role: AML/KYC Analyst. Strong Knowledge of AML/KYC regulations & guidelines, including those issued by regulatory authorities such as FINRA, SEC & FCA.
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Partners with the Director of Dentistry, Exotics, Interventional Radiology/Endoscopy, Neurology & Ophthalmology departments to evaluate the effectiveness of training programs, staff development and career ladder to ensure compliance with national standards and state regulatory requirements.
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Peerless' advanced instrumentation and control systems are not only used in Navy propulsion systems but provide sophisticated monitoring systems for the gas, oil or petrochemical industries. Peerless' advanced instrumentation and control systems are not only used in Navy propulsion systems but provide sophisticated monitoring systems for the gas, oil or petrochemical industries.
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Conducts security monitoring and intrusion detection analysis using various technology and analytic tools, such as web and next generation firewalls, machine and human behavior learning tools, host-based security system, security event and incident monitoring systems, virtual, physical, and cloud platforms, user endpoint (laptop, desktop, mobile, and internet of things (IOT.
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This encompassing domain includes products related to access control monitoring, video surveillance, bank security, alarms, and the overall safety of personnel across our people centers and retail branches.
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The unit has four primary functions in that there are a dedicated daily reporting team including daily funding dashboard, a liquidity stress testing team, a 2052a regulatory reporting team and an RWA risk/reconciliation team.
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Performing independent model validation, annual model review, ongoing monitoring report review, required action item review, and peer review. Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk.
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monitoring regulatory jobs Company: Metroplus Health Plan in Newark, NJ
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