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Minimum 8 years' operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk management initiatives within the business.
$120,500 - $230,400 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the global framework and program structure for the Global Fund Transfer Oversight function, under ACRM. The successful candidate will drive the development of internal procedures to mitigate money laundering risks and assist in all matters concerning financial crimes in coordination with the broader Funds Transfer (AML) team.
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This is a highly visible individual contributor position within the organization, covering a wide range of responsibilities to support the risk management of global wholesale credit portfolios.
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The firm is a subsidiary of Milliman; a global, employee-owned consultancy providing actuarial consulting, retirement funding and healthcare financing, enterprise risk management and regulatory compliance, data analytics and business transformation as well as a range of other consulting and technology solutions.
$66,000 - $129,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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These projects should be targeted to enable multiple business processes and/or source data systems to drive efficiencies and reduce redundancies supporting one or more of the following functions; internal audit, compliance, enterprise risk management, operational risk management, technology risk management, third party risk management, cyber security, business resiliency, incident management, SOX (and/or other compliance frameworks), or other business programs/initiatives.
$80 - $100 an hourFull-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Oversee USF Diabetes and Endocrinology Center Research protocol regulatory compliance, including IRB submission and correspondence. Monitor overall clinical studies to ensure quality control measures are in compliance with protocol.
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Conduct vulnerability and compliance scans (i.e. Nessus, SCAP) to determine overall system risk impacts and provide results to the customer and information system owner respectively. The ISE will review system documentation and design to ensure compliance with multiple federal security requirements standards through the application of security controls traceability matrices (SCTMs.
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6-10 years of relevant experience in, strategic sourcing/procurement, vendor management risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls.
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Primary duties of the Trash Collector include: - Operating garbage trucks - Collecting and dumping trash receptacles - Following route assignments as directed Waste Management offers an excellent benefits package that includes medical, dental, vision, life, 401(k) savings and more.
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Support compliance and risk management activities, recommending security controls and corrective actions to mitigate vulnerability risks. Keywords: Tampa FL Jobs, Lead Vulnerability Management Engineer, Vulnerability Management, Cybersecurity, Rapid 7, Qualys, Tenable, Kenna, NorthStar, Brinqa, Public Cloud, CISSP, CISM, CRISC, Security Risk Management, Florida Recruiters, IT Jobs, Florida RecruitingLooking to hire for similar positions in Tampa, FL or in other cities.
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Responsible for design, implementation, reporting and execution of all Change, Configuration, and Problem Management efforts for both Corporate and North American Electric Reliability Corporation (NERC) regulated assets as defined by ITIL, Corporate Standards and NERC CIP requirements.
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Including at least 3 years of work experience with utility security and regulatory standards, including but not limited to SOX NIST, NERC CIP, and analysis experience under NERC CIP requirements.
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Previous experience with corporate security, investigations (including e-discovery), fraud risk management, insider threat, law enforcement, counterintelligence, or intelligence community.
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Possessing experience with Oracle Cloud Risk Management Cloud (RMC) design, implementation or assessment experience including Advanced Access Controls (AAC), Advanced Financial Controls (AFC) and Financial Reporting Compliance (FRC.
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Collaborate with cross-functional teams, including Legal, Risk Management, and Product, to integrate compliance considerations into product development and business processes. At least 5 years of experience in futures or derivatives compliance, with a comprehensive understanding of NFA, CFTC, and other regulatory requirements, as well as industry best practices.
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risk management regulatory compliance jobs Company: Hispanic Technology Executive Council in Tampa, WA, Ohio
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