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The group is responsible for regulatory and transparency reporting products such as Form PF, Annex IV (AIFMD), OPERA (Open Protocol Enabling Risk Aggregation), CPO-PQR, and 13F for submissions to various regulatory bodies including the SEC, FCA, ESMA and CFTC.
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US - Vasc , US - High Risk, Echo Techs Sonographer, Echo Tech, Vascular Tech. Imaging Division: Rad Tech, CT Tech, MRI Tech, Ultra Sound Tech, Nuc Med Tech, US Gen/Vasc, LAB Division: MLT, LT, Clinical Lab Scientist, Histology Tech, Cyto Tech, Phlebotomist.
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Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (e.g. CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.
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Global Sugars Group rotation participants gain experience understanding commodity trading markets, buying and selling commodities, commodity supply chain planning, and commodity risk management.
$82,500 - $126,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Then come and join our global team as a Contract Specialist to Collaborate with internal Business Partners consisting of legal team, risk Management, Credit and Collections, Lifecycle, Sales, Finance and Lease Administration teams as well as other various office staff to address paperwork and contract requests with accuracy and integrity.
$69,000 - $93,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Closely partner with Ops risk and control, legal and compliance, and technology to evolve the settlements risk framework. Maintain the control environment through a robust and effective set of operational risk controls and escalation procedures.
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North America has lost three billion birds since 1970, and more than 500 bird species are at risk of extinction across Latin America and the Caribbean. In weeks where camp lessons are taught, Eco-Leadership Corps interns will choose specific topics related to ecology and conservation biology, with a focus on inspiring solutions oriented thinking in light of environmental change.
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Responsibilities:Create and continuously improve EH&S and business continuity related management system documentation (programs, policies, procedures, process maps, forms, checklists, risk registers, etc.
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Understanding of credit risk management policies and processes. The Senior Credit Analyst assesses both qualitative and quantitative factors that determines potential credit risk to the company through the identification and monitoring of exposure to markets, counterparties, vendors, organizations and customers, provides governance and implements controls.
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Collaborate closely with internal audit, Enterprise Risk Management, information technology. Reporting to the Chief Financial Officer, the Chief Accounting Officer (CAO) will be responsible for the leadership, development, and execution of the Company's accounting function globally, including controllership, financial operations and related systems, treasury operations, accounting policy and SOX compliance, global income and indirect taxes, management and external financial reporting.
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Maintain an effective CDD/EDD risk rating and monitoring program to include initial and ongoing assessments, and review and analysis of unusual/suspicious account activity. Responsible for administering, maintaining, coordinating and monitoring the Banks day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc.
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3+ years prior experience as a fraud investigator, fraud prevention specialist, risk management specialist or other related discipline in the financial services field. BS degree in a related field (e.g., insurance studies, criminal justice, risk management) or other relevant certification preferred (e.g., Certificate of Insurance Fraud Investigator.
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Partner and coordinate with Segment Heads, Business Unit Presidents, and Chief Underwriting Officers, and various Corporate, Segment and Operating Unit functions (i.e., Underwriting, Operations, Product Development, Berkley Global Underwriters, Actuarial, Ceded Reinsurance, Claims, Enterprise Risk Management, Enterprise Product Support Services, IT, Data and Analytics, Compliance, Marketing and Project Management.
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The division offers a diverse work environment including inpatient and outpatient perinatal consultations, management of high-risk pregnancies, perinatal diagnosis and ultrasound, antepartum testing and perinatal outreach.
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OverviewSMBC is seeking a Model Validation Vice President with strong quantitative background to join the Market & Liquidity Model Validation Team within the Model Risk & Validation Group. The Market & Liquidity Model Validation Team is responsible for the independent validation of all derivative pricing, e-trading, market risk, liquidity risk and xVA/CCR models.
$147,000 - $191,000Full-timeExpandApply NowActive JobUpdated Today
risk job in White Plains, NY
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