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Collaborates with Claims, Operations, IT, Vendor Management, Vendor Compliance and the Vendor Delegation Oversight Sub-committee to ensure regulatory requirements are met by delegates and FDRs.
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The successful candidate will work as part of a global regulatory team within IFF Health and collaborate with internal business partners including R&D, Quality, Commercial and Marketing, and Legal in providing governance and interpretation of North America food, dietary supplement and natural health product regulatory requirements.
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The TRM department is a central part of ING's risk management framework, with primary responsibility for assessing, monitoring, and managing risks of all trading books. Risk | Trading Risk Management (TRM) | Regulatory Risk Manager | Location.
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Reporting to the Senior Manager of Medicare Regulatory Compliance, the Medicare Regulatory Compliance Specialist will support the oversight and management of the Medicare Compliance Program.
$75,000 - $88,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Oversee frameworks and processes for measurement, approving, monitoring and management of Risks, provide effective challenge and issue findings to the first line of defense and escalate concerns to the Chief Risk Officer (CRO), the Enterprise Risk Management Committee (ERMC) and its subcommittees; coordinate Risk Management activities with regulated legal entities.
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The US GRPA team is responsible for monitoring new developments impacting the US prudential regulatory capital regime, as administered by the US Agencies - the Federal Reserve, OCC, and FDIC.
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Market Research and Intelligence: Stay up-to-date with the latest developments and trends in the crypto market, including regulatory changes, emerging technologies, and competitor activities. Risk Measurement and Monitoring: Develop risk metrics and monitoring tools to assess the exposure and performance of the crypto portfolio.
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Reporting directly into our Deputy Chief Compliance Officer, this is an excellent opportunity to occupy a crucial Compliance leadership role where you’ll be able to utilize your expertise while taking on the challenge of building out a Compliance Monitoring and Testing program at a rapidly growing cryptocurrency/digital asset firm.
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GRPA ensures timely notification of new policy changes that impact calculations of RWAs, the leverage ratio, Liquidity ratios, and capital resources, as well as any related regulatory reporting impacts, and in the case of new prudential capital rules such as FRTB, provides end-to-end policy support to facilitate implementation.
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Oppenheimer & Co. Inc. is seeking a Senior AML Transaction Monitoring Investigator to join their AML Group located in our Downtown Manhattan office. Experience writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.
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The Wellness Nurse supports the health and well-being of residents through ongoing clinical monitoring and support, provides assistance to community nurses, caregivers, and medication personnel to help ensure regulatory compliance and clinical excellence.
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Your proficiency in Microsoft Defender, SIEM, Azure, Microsoft Intune and device management, email security, and security awareness will be crucial in safeguarding our sensitive data and ensuring compliance with regulatory requirements.
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As a member of the Risk & Regulatory Advisory team, you will advise financial institutions on a broad range of credit risk management topics including organization and governance; credit process optimization; risk rating model design, build and implementation; credit regulatory assessments; and Current Expected Credit Losses (CECL) process and tools.
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A working knowledge of at least one of the following: Capital Markets, Trade Lifecycle, Middle Office Operations, or Financial Regulatory Reporting. We are looking for a hands-on Trade and Transaction Regulatory Business Analyst with a passion for delivering innovative client solutions.
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Model Risk ERP / EPM Implementation Regulatory Compliance (CCAR, BASEL, FRTB, etc.) The FSI Business Unit has led and managed projects for top-tier, global clients ranging from strategy, target operating model design, regulatory governance and remediation to technology transformation, program & project management, and business analysis.
$126,000 - $132,000 a yearFull-timeExpandApply NowActive JobUpdated Today
monitoring regulatory jobs Company: Metroplus Health Plan in Bronx, NY
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