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15+ years in a similar role at financial institution or a US regulatory body in a capital markets environment with significant experience on US Basel Rules for Advanced, and Standardized Approaches for Market Risk, Counterparty Credit Risk, and Securitization.
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Plan and execute client engagements focusing Operational Risk, Operational Resilience, Regulatory Compliance, Surveillance, Conduct Risk, Third Party Risk Assessments and other risk programs.
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Ten or more years of financial services credit review/credit risk management experience through: past work in credit/loan review, credit risk management, internal audit credit risk coverage, commercial loan underwriting departments at large banking institutions; regulatory agency credit review/credit risk experience; or credit review/credit risk experience at a large consulting firm.
$145,180 - $187,880 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Ensure the accuracy and efficiency of month end processes related to interest rate risk reporting and soundness with respect to internal, external, and regulatory measures of equity and earnings at risk.
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At least 10 years of risk management, occupational health and safety and regulatory compliance experience required. Ideally the candidate will have a professional certification(s) such as CSP (Certified Safety Professional), ARM (Associate in Risk Management), RPIH (Registered Professional Industrial Hygienist), CHMM (Certified Hazardous Materials Manager), CIH (Certified Industrial Hygienist), Six Sigma (Black or Green Belt) or an equivalent certification.
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Minimum of 2 years of BSA/AML compliance at a banking institution. Maintain a strong understanding of BSA/AML/OFAC regulatory requirements. Having OFAC sanctions testing/country high risk scoring/ OFAC risk assessment experience is a plus too.
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Develops academic remediation plans for students failing to maintain satisfactory academic progress and who may be at risk of academic probation and/or termination. The CNA instructor Develops and coordinates a comprehensive plan that reflects and supports the MTI of New York's mission, values and strategic plan, national and state practice standards, and regulatory recommendations.
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The Legal and Governance Group comprising central lawyers and governance professionals and lawyers embedded in each business unit provides a full range of legal and corporate governance services and strategic advice, risk assessment on corporate transactions, treasury and funding, insurance, regulatory enquiries and litigation.
$100,000 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Serve in a key role within the Enterprise Risk Management (ERM) Department, entrusted with spearheading a range of initiatives aimed at achieving the objectives of UNFCU's ERM Program. This includes drafting, reviewing, and maintaining documented policies and procedures related to enterprise risk management, in alignment with regulatory expectations and industry standards.
$97,920 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Position Overview Under the direction of the Medical Director for Partnership in Care (PIC), the Director of Care Management (PIC) provides clinical and administrative direction to Partnership in Care care management staff who are focused on providing high quality clinical support and health education to members with HIV and those at risk of HIV infection to ensure these members receive the best possible care and achieve optimal health and wellness.
$150,000 - $157,236 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Strong understanding of regulatory compliance and risk management. Legal Counsel Position at Established Organization in New York, NY. in-house counsel, in-house attorney, legal jobs, corporate counsel, general counsel, lawyer, law jobs, California, New York, Los Angeles.
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We’re one of the nation’s largest nonprofit homeless services providers and low-income housing developers serving at-risk populations including families, individuals, veterans, survivors of domestic violence, people with physical and mental health challenges and disabilities, and seniors.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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10+ years of regulatory compliance experience at a broker dealer and or swap dealer. The Advisory Compliance team serves as a regulatory advisory function within the overall Compliance program and is responsible for overseeing the management of compliance risk.
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The mission of the Legal Department is to protect Societe Generale from legal, regulatory, reputational, and other risks, while at the same time assisting the business units in the achievement of their legitimate business interests by providing effective and quality legal services and advice, drafting and reviewing legal documentation and ensuring that business is conducted in compliance with relevant laws and regulations.
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at risk regulatory jobs in New York, NY
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