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Regulatory compliance knowledge, including Lloyd's cyber principles, PRA/FCA, NYS DFS Part 500, BMA Cyber Code of Conduct, GDPR and CCPA. Regulatory compliance knowledge, including Lloyd's cyber principles, PRA/FCA, NYS DFS Part 500, BMA Cyber Code of Conduct, GDPR and CCPA.
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Conduct research to support the Company's tax positions and monitor legislative/regulatory changes regarding various areas, including transfer pricing, nexus, WHT, FTC, amortization/depreciation, and ECI.
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Experience with regulatory compliance and information security management frameworks (such as International Organization for. Experience in enterprise risk management, penetration tester, red team/incident responder and as a junior security operations ana-lyst.
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Collaborate closely with the Compliance function with identifying and complying with all relevant regulatory compliance obligations that apply to the payment operations of the Etsy group marketplaces, both within the US and internationally.
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Actively pursue effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct.
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Fully integrate cybersecurity into third party risk management, ensuring requirements are met by all types of our vendors and suppliers. Minimum of 8+ years of experience in Cyber/IT Risk management.
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Responsible for all aspects of product design including - systems architecture, electrical engineering design, component selection, embedded systems / microprocessor based design and programing, requirements documentation, design verification, design validation, regulatory compliance, test plan creation, test tools and test scripts development, DFM/DFT, design reviews, and DFMEA. Lead projects ranging from short-term technology investigations to full-scale product development.
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Certified Regulatory Compliance Manager (CRCM) certification. The role will help to establish an effective risk control environment and address regulatory/compliance requirements.
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The Resource Parent Trainer will ensure Grahams best practice are in compliance with regulatory standards promulgated by the New York City Administration for Childrens Services (ACS) and the New York State Office of Children and Family Services (OCFS) through timely certification and recertification Trainings.
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The LPN will coordinate all medical/psychiatric care and medications for residents ensuring proper documentation, follow-up and regulatory compliance. Oversee coordination of all medication administration including verifying prescriptions, ordering medications, regulatory documentation, and staff administration of medications in conjunction with RN and under supervision of RN.
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KNOWLEDGE, SKILLS and EXPERIENCEEducation level and/or relevant experience(s) Required:Bachelor’s degree; experience in compliance, internal controls testing, or other control-related function in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof.
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Compliance Manager technical coverage - for example, DLP, EDM and how to configure it to work in a single-tenant using a export data from EMR.Let’s focus on Azure-engineering, with track record on M365 and Microsoft Compliance including DLP, AIP and also Conditional Access, IAM and overall security assessments with Microsoft controls Key Responsibilities Develop and implement cloud security architecture that aligns with business objectives and regulatory requirements.
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Legal performs all legal interpretation and drafting, including advising on client, vendor, and employee-related legal matters (such as client and supplier/vendor agreements), litigations and investigations, employment matters, antitrust matters, merger and acquisitions, strategic partnerships, data privacy legal, intellectual property, regulatory matters, corporate governance, media and newsroom legal issues.
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Ensure regulatory compliance is met per NYS DHS, NYS OTDA, NYC FDNY, NYC Dept. of Health, NYC Coalition for the Homeless, etc, is adhered to. Ensure regulatory compliance is met per NYS DHS, NYS OTDA, NYC FDNY, NYC Dept. of Health, NYC Coalition for the Homeless, etc, is adhered to.
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The Firewall Engineer will directly impact the Firm's ability to safeguard its digital assets, maintain regulatory compliance, and ensure the continuous delivery of high-quality services to our clients and stakeholders.
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relationship regulatory compliance jobs Company: Metroplus Health Plan in Brooklyn, NY
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