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Data governance at City National Bank ("CNB") is a critical factor in the support of compliance with regulations required by the Office of the Comptroller of the Currency ("OCC") and the Federal Reserve Board ("FRB.
$92,114 - $156,880 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We are seeking a highly skilled and experienced Mid-Senior Level Compliance Professional with expertise in model risk management for financial crimes software, specifically including sanctions filters.
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Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk models that leverage new technology. · Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department’s objectives.
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Experience with operational processes and requirements (e.g., regulatory, compliance) for private markets and alternative investments, including private equity, private credit, real estate, and hedge funds.
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You’ll be managing rate levels and bringing actuarial discipline to all facets of Lemonade - from distribution to underwriting, claims, compliance, and finance. Through our Giveback program, we partner with organizations such as the ACLU, New Story, The Humane Society, Malala Fund, American Red Cross,.org, charity: water, and dozens of others, and have donated millions towards reforestation, education, animal rights, LGBTQ+ causes, access to water, and more.
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A deep functional knowledge of the current and forward-looking social media landscape including hands-on administrative experience with platforms including but not limited to; Meta Business Suites, LinkedIn Business Manager, and TikTok Ads Manager.
$53,200 - $113,700 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The ideal candidate will have extensive expertise in banking operations, Broker Dealer and Swap Dealer regulations (including the global impact of relevant U.S. regulations), compliance with regulations, and a deep understanding of front office sales and trading operations.
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The Executive Director, Transformation Portfolio Manager (Corporate Compliance) partners with the divisional business manager and serves as portfolio oversight and governance lead to deliver an ambitious transformation agenda.
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This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders.
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One or more professional certification, such as: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certification in Risk Management and Assurance (CRMA.
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Assisting in drafting CCO annual compliance reports for the CFTC Swap Dealer and SEC Security-Based Swap Dealer and presenting report to senior management. This position will require engagement with the business, including Global Markets Financing Solutions, as well as with Compliance, Legal, Operations, Enterprise Risk Management, Finance and Audit stakeholders.
$160,000 - $235,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Serve as an Examiner-in-Charge for large-scale reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for financial crimes and sanctions-related laws and regulations, in relation to the inherent risks of the institutions, supervisory expectations, and industry sound practices.
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The GFC Risk Manager will engage with GFC Specialists, Global Financial Crimes Executives, Financial Crimes Investigators, Compliance and Operational Risk (“C&OR”) officers and Control Partners to identify potential trends and themes to further develop and enhance our financial crimes oversight.
$103,000 - $165,300 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Oversees clinical services of the clinic to ensure compliance with regulatory agencies, DOHMH, OASAS and CARF. Assists with the facilitation of the smooth flow of clients and patients to ensure minimum patient waiting time in collaboration with the Medical Practice Manager.
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As this Manager, you will ensure that all activities are conducted in compliance with governing regulations, internal policies, and procedures and be primarily responsible for designing and implementing process and systems solutions for daily P&L reporting, daily/monthly accounting, balancing and reconciliations for US Investment Banking activities.
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compliance manager jobs Company: Accenture in New York, NY
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