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3-6 years' experience in a corporate legal environment, with experience in regulatory compliance, training, risk assessment, and risk mitigation. Develop, draft, implement & maintain new risk escalation and compliance reporting policies and procedures.
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Bachelors degree in Business, Technology, or related field; 7+ years of progressive leadership experience in risk management, consumer compliance, and/or AML/BSA, with specific payments experience; or equivalent combination of education and experience is required.
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Develop and execute short and long-term compliance and risk-based audit plans. Advanced understanding and experience with enterprise risk management (ERM) frameworks.
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Must verify that their locations meet ServSafe Certification requirements during Quarterly Store Walk Audits and address non-compliance according to EG America Food Safety and Certification Guidelines.
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Aligned to the key security domains within the Cybersecurity Cyber Risk Pillar you will focus on governance and compliance of regulatory and control obligations for the Cybersecurity of the firm including such disciplines as SIEM, DLP, Digital Forensics, Network Telemetry and File Analysis, Cyber Intel, Vulnerability Management, Attack Simulation, Security Configuration, and Endpoint Detection and Response.
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As a member of CIBC’s team, the Senior Auditor is responsible for conducting risk-focused audits; advising business units on the design, implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and procedures, accounting standards, control policies, and applicable legislation.
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We are creating an operationally effective and highly efficient “service of common concern” for all Integrity, Security, Support, and Operations (ISSO) Governance, Risk, and Compliance (GRC) needs, ensuring Integrity, Security, Support, and Operations continue to meet global regulatory requirements and manage risk.
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Reports any regulatory concerns, risk issues, non-compliance with Sonida Senior Living policies and care concerns to the QCD timely. This position also provides accurate, timely advice, consultation on risk management issues, quality indicators and regulatory matters.
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Uses various methodologies for researching, analyzing and mitigating compliance risks, such as high risk customers, transactions meeting reporting thresholds, identity inconsistencies and law enforcement related items.
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Crowe invested in the idea, providing the resources and support necessary to launch the RCA product and organically grow the practice to its current state, now offering a broad suite of software and services that help healthcare CFOs solve challenges across financial reporting, revenue cycle, and risk and compliance.
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Using a blend of highly trained anti-financial crime professionals, cutting-edge technology solutions, and industry-leading consultants, we assist our clients with their Anti-Money Laundering (AML)/Bank Secrecy Act (BSA), Transaction Monitoring (TM), Client Onboarding/ Know Your Customer (KYC), Enhanced Due Diligence (EDD), and Risk Management needs.
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Ensures strong oversight and adherence to the IT Policies including for: security, architecture, disaster recovery, IT Operational Readiness, change management and change control processes, systems standards and documentation, adherence to regulatory compliance such as, but not limited to, SOX, PCI, FTC, and other compliance activities, and purchasing.
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This is an exciting opportunity to report to the Infrastructure Governance Director and be responsible for supporting the Chief Information Security Officer (CISO) and Cyber Security organization, providing leadership in all matters related to audit, compliance, and remediation of risk.
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As part of the respective credit risk focus area, develop and manage a credit review program which assesses the management framework in selecting, underwriting, and administering the direct and indirect credit risk inherent in products/services and related activities administered by business segments, assess adherence to policies and procedures and compliance with legal and regulatory requirements, and evaluate results to determine if issues exist and improvement recommendations are necessary.
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Our Internal Audit Department is an independent assurance function within MSK and is responsible for providing the Joint Audit and Compliance Committee of the Boards of Trustees and Governing Trustees and senior management with objective assurance and consulting services designed to evaluate and improve the effectiveness of MSK’s risk management, internal controls, including technology, and governance processes using a systematic, disciplined approach.
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risk and compliance jobs in Columbus, OH
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