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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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5 or more years of experience related to asset/liability management, interest rate risk management, liquidity risk management, capital stress testing, or related discipline in the financial services industry; OR Advanced Degree in Finance, Statistics, Data Science, Economics or other related discipline may be substituted for 2 years of experience.
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This position provides leadership and guidance in all aspects of the research compliance program, including responsibility for investigation and resolution of research compliance issues; conducting a research compliance risk assessment; maintenance of research compliance policies and procedures; providing regulatory guidance and advice on research compliance matters; and conducting or coordinating focused training and education on research compliance.
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Manages risk and security within the Operations Management Systems services in partnership with the CISO and the Risk and Compliance Teams. Partners with OCM to ensure appropriate organizational change management (OCM) plans and actions for changes affecting services or technologies to minimize business impact and risk.
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The CIO also is an integral part of the firm's executive staff and collaborates routinely with other senior staff (e.g., Chief Knowledge Officer (CKO), Chief Financial Officer (CFO), etc.) Develop, implement, and monitor a strategic, comprehensive enterprise information security and IT risk management program.
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Overseeing compliance with regulatory requirements and Citis policies as well as to share best practices, in collaboration with Citis internal Independent Risk Organization and other teams.
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Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or a combination. The mission of CACR is to support the Company's risk governance framework effectively and efficiently by determining whether controlling processes and controls over strategic, credit, market, liquidity, operational, compliance, and reputational risks are adequately designed and functioning effectively.
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This role provides Toxicology and risk assessment guidance on a wide range of IFF products - food product lines, dietary supplements, probiotics, and industrial applications as well as the support of other IFF businesses as needed.
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Demonstrate organizational awareness of supporting capabilities/partners such as IT, call center, SMEs, compliance, Dialog Direct, ConnectiveRx, production, planning, Veeva, etc. Bachelor’s Degree or equivalent experience.
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YOUR IMPACTGoldman Sachs Trust Company (GSTC) has an opening for a Fiduciary Income Tax Manager who will work directly with our Chief Fiduciary Officer (CFO), Trust Officers (TOs), Investment Officers and Infrastructure Team to deliver a superior experience for our clients, while reducing risk by ensuring adherence to our responsibilities as a professional fiduciary.
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Must possess a Master’s Degree and independent license to practice such as an LCSW, LPC, LMFT, LGADC, LGPC, LCADC, and/ or LCPC. Must possess a Master’s Degree and an independent license to practice such as an LCSW, LPC, LMFT, LCADC.
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Maintains proficient knowledge of ventilator patients including compliance software, new technology, units, and supplies supported by Adapthealth. Maintains compliant with AdaptHealth's Compliance Program.
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We help our clients implement and effectively use Oracle offerings to solve their business problems and fuel success in the areas of sales, marketing, finance, operations, billing, customer, product, and governance, risk and compliance.
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3-5 year’s experience in vendor relationship/third party risk management. Functions managed may include: financial control/budgeting and consolidation, personnel processes, audit/compliance, premises, and coordination of certain projects, associate training, service quality, process improvement, business continuity, or communication.
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PRIMARY FUNCTION: Instructs and supervises Cardiovascular Sonography students in the didactic, laboratory and clinical phases of their education to prepare them for an Associate Degree in specialty as assigned by the Program Coordinator.
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