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Experience in ERM, operational risk, IT/cyber risk, model risk, or other function assessing risks, or experience in other assurance functions (e.g. internal audit, compliance, fraud mitigation, etc.
$88,400 - $140,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience in the Compliance domain is required - working knowledge of some of the workflows covering Anti-Money Laundering (AML), Transaction Monitoring, Know Your Customer (KYC), Conflicts Checks, Regulatory Reporting, etc.
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Works with corporate and regional affordable housing compliance teams to ensure site and portfolio level compliance with affordable housing program requirements (e.g., but not limited to, Project Based Section 8, and LIHTC), and federal, state, and local fair housings laws.
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You will work as part of a small Compliance team conducting SAM alert investigations on intermediary wire transaction monitoring, performing basic data collection and analysis, and assisting the BSA/OFAC Officer in carrying out daily BSA/AML/OFAC tasks.
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Understanding of rules, regulations, and best practices regarding compliance with anti-corruption, anti-money laundering, economic sanctions, U.S. political activities, conflicts of interest, gifts and business entertainment, and other compliance-related rules and regulations.
$62,000 - $75,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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In partnership with the BSA Officer and/or Compliance Officer: Maintain a comprehensive compliance program to ensure ongoing compliance with the BSA/AML and OFAC laws and regulations.
$160,000 - $200,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Have a working knowledge of and be able to support all GRC capabilities such as cyber risk management, third-party risk management, security training and communications, and our compliance program.
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Relevant professional certifications, such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM), are a plus. The successful candidate will report directly to the Chief Compliance Officer (CCO) and will be responsible for assisting in the development, implementation, and maintenance of our compliance program.
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Solution Architecture: Design and develop OneStream solutions to meet business and compliance requirements. Compliance Management: Ensure that the OneStream solution aligns with regulatory compliance standards, internal and external audit requirements, and industry best practices.
$145,000 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Developed or tuned Transaction Monitoring scenarios or configured Screening systemsStrong knowledge of AML (Anti-Money Laundering) regulations and compliance requirements. Collaborating with cross-functional teams, such as Compliance, Risk, Data Science and Investigations, to ensure compliance with AML (Anti-Money Laundering) regulations and requirements.
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CIPP (Certified International Privacy Professional) certification, CRCM (Certified Regulatory Compliance Manager) certification, ACAMS (Association of Certified Anti-Money Laundering Specialists) certification, CISSP (Certified Information Systems Security Professional), or CISM (Certified Information Security Manager.
$234,700 a yearExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Familiarity with Supply Chain Risk Management, Governance, Risk & Compliance, and Third-Party Risk Management. In recognition of the growing volume and complexity of data and regulation, Exiger is committed to creating a more sustainable risk and compliance environment through its holistic and innovative approach to problem solving.
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The Privacy Compliance Officer will support the Global Head of Privacy and Data Protection by implementing the Global Privacy and Data Protection Policy, providing compliance advice, and conducting privacy impact assessments.
$60 - $65 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Firm grasp of a variety of computer based and proprietary systems to include Oracle, Data warehouse, LexisNexis, Actimize, Internet Explorer, MS Office applications, case management systems, and/or various compliance related and database systems and software applications.
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Familiarity with Governance Risk Compliance (GRC) toolsNice to Have CRISC, CISSP, CPA, CISA, PMP, CISM certification(s)Prefer a degree in information assurance, computer science, information security, or business.
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compliance job Company: Metroplus Health Plan in Secaucus, NJ
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