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Work with other SMEs under the third party risk management framework to ensure the third party risk management activities are efficient. Third Party Risk Management Framework.
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The Global Head of AML Risk Management - Wealth reports to Citis Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including other wealth management clients. 15+ years of experience in a highly regulated, fast paced, large global financial services firm in AML, compliance, audit, risk or other controls-focused risk management function.
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Manage & enhance the cyber risk management program to ensure proactive and comprehensive approach to managing cyber risk within PSEG. Optimize and streamline third-party risk management processes to ensure effective oversight and adherence to security requirements.
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Establish, implement, and oversee the Operational Risk Management activities of a Hedge Fund or Family Office including reporting Key Risk Indicators (KRIs), Third-Party Risk Assessments, conducting Risk & Control Self-Assessments (RCSAs.
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Managed care; medical malpractice; Medicare/Medicaid cops and provider-based rules; pharmacy/controlled substances; quality/patient safety collaborations; revenue cycle appeals; risk management/clinical safety; telemedicine; EMTALA; fraud and abuse; health information technology; HIPAA, release of phi forms; licensure (including faculty, staff, facilities); serving as a primary advisor related to healthcare matters, including healthcare compliance.
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AML Compliance & Risk Mgmt. Serve on the AML Governance and Business Risk Committee (GBRC) and participate in Business and Compliance committees or working groups as appropriate.
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Named one of the Hottest Ad Tech Companies by Business Insider and Best Places to Work by Inc. Magazine for the third consecutive year, our team includes founders and leaders from Google, Microsoft, Stripe, Shazam, and Facebook.
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Work closely with internal stakeholders in the front office, risk, tax, accounting, compliance and other control functions in connection with active transactions and coordinate and work with business lines in other SG offices in connection with U.S. legal matters.
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Partner with the Chief People & Operations Officer to ensure best-in-class human resource practices and serve as a thought partner on employment policies and practices, payroll and benefits, and regulatory compliance.
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Draws on extensive experience and/or specialist skills (e.g. trading operations front-to-back, market risk, credit risk) to plan and deliver audits. Collaborate with cross-functional teams, including risk management, compliance, finance, and internal audit, to address audit findings and implement corrective actions.
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Furthermore, validate that the feedback / root causes from various channels is consolidated and shared within AML Compliance to allow for enhancements to Policy/Standards and Learning & Development, as necessary.
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From 2011 to 2015, Aron led the solar design/estimating and construction team at Wanzek Construction, developing the processes, systems, and risk management methodologies to kick-start Wanzek’s foray into solar.
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As Associate Attorney-Compliance, you will focus on assisting with an implementation program to address the statutory and programmatic requirements of the grant. Work with CPC business units to identify regulatory obligations within each business unit and ensure compliance with all requirements.
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Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles.
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third party compliance specialist risk jobs Title: specialist in Uniondale, NY
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