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The salary range for a BSA/AML Compliance Manager is $100,000 - 125,000 and will be eligible for equity and an annual performance-based bonus. You will play a key role in shaping Bilt’s compliance framework, ensuring the safety and soundness of our payment processing systems.
$100,000 - $125,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models.
$225,000 - $330,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Measure and report clients’ compliance with established industry or National/International government requirements such as PCI DSS, CMMC, FEDRAMP, GDPR, CCPA, etc. Familiar with security testing techniques such as network discovery, port and service identification, vulnerability scanning, network sniffing, fuzzing, penetration testing, configuration reviews, firewall rule reviews, social engineering, wireless penetration testing and password cracking Internship or overall experience with threat intelligence vendor or familiarity with various threat intelligence tools and platforms.
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Extensive knowledge of, and experience with, Home and Community-Based Services Waiver programs, including the 1915(c) NYS Children’s Waiver, either as a provider or compliance officer.
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The Compliance Associate will be responsible for maintaining the Firm’s compliance policies and procedures that are part of our robust BSA/AML compliance program across all business lines including but not limited to Trading, Lending, and Asset Management, focusing on KYC (Know Your Customer) and AML (Anti-Money Laundering) activities.
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This role reports to the Managing Director of Information Systems and Security and is tasked with building a compliance framework and establishing companywide policies. We are seeking a collaborative, adaptable, and highly knowledgeable individual to join our team as a Compliance Analyst.
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Reporting to the CEO, you will oversee the broker-dealer compliance program functions including implementation of written supervisory procedures, policies, training, annual testing, transaction monitoring, and AML compliance.
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Provide timely and thoughtful legal advice on potential risks and issues in matters such as corporate governance, employment law, procurement, and ethics. Serve as the Authority’s designated Ethics Officer, responsible for ensuring that the Authority and its personnel comply with the legal obligations related to the following subjects: Requirements for Financial Disclosure Statement Filers, mandatory Ethics Training, approvals for outside activities, approvals for Honoraria, approvals for Office Activity Expense Payments, acceptance of gifts.
$150,000 - $180,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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You will have global accountability of voice recording technology within GTS for all business partners working in collaboration with HR, Compliance, Legal, and other IT Groups. This includes developing presentations and assisting with communications with Bank regulators and compliance groups.
$110,700 - $211,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Comfortable handling, implementing, and using audit and compliance management tools (Alation, BigID, Immuta and Anomalo) in industry forward data warehouses (Snowflake, Databricks.
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Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. Act as a liaison for State and Federal examinations and internal and external independent audits of the Bank’s BSA/AML/OFAC compliance programs.
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Physician Affiliate Group of New York (PAGNY) is one of the largest multi-disciplinary groups in the country whose main purpose is to nurture and embolden the healthcare providers who take care of the most fragile and vulnerable patients in New York City. PAGNY is comprised of over 4,000 physicians and healthcare professionals who provide services to NYC Health + Hospitals (H+H) , the largest public health system in the United States.
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Train to ensure compliance with applicable sections of the ASME, National Board and jurisdictional code requirements. Train to perform in-service inspections of boilers and pressure vessels to ensure compliance with applicable codes and jurisdictional requirements.
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Demonstrated experience in the boiler and pressure vessel industry, such as design fabrication, operation, repair and alteration, inspection, and nondestructive examination, or quality control systems.
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Solution Implementation: Utilize Java and Tibco StreamBase to implement Actimize solutions that meet specific compliance and risk management requirements. Collaboration: Partner with business analysts and compliance experts to understand regulatory demands and translate them into actionable Actimize solutions.
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ethics and compliance jobs Title: produce Company: Walmart in New York, NY
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