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Maintains thorough documentation in compliance with organization policies and procedures, state guidelines, and best practices, including medication education, seclusion/restraint use, infection control, and risk management.
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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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As a Cyber Risk Principal Associate within the Governance and Risk division, you see security as an innovation enabler and differentiator, not a step in the compliance process. At Capital One, you will be a vital contributing member to a tiger team responsible for identifying cybersecurity gaps and seams and solutions on how to address them, to include highlighting the need for new or enhanced projects that create business value and reduce critical cyber risk.
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There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
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Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Branch Managers must stay current on operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions.
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Support the site compliance to the global microbial control standards/procedures on environmental monitoring, critical utilities, contamination control strategy, clean-room management, microbiological methods and validations, sterilization and aseptic processing controls, disinfectant efficacy studies and microbial risk assessments.
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Collaborate within the ESR team and with Model Risk functions to ensure our models are accurate, of the highest operational quality, and in compliance with all applicable regulations and rules.
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Certified Professional Coder CPC, Certified Risk Adjustment Coder CRC (not required but a plus), Certified Professional Compliance Officer Certification - CPCO (not required but a plus.
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The Global Financial Crimes (“GFC”) Specialist, under supervision, assists Global Economic Sanctions executives and managers in support of the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (“CORM”) Program, and the Economic sanctions and Global Compliance - Enterprise Policies ("GC Policy.
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Extensive experience in information security and/or IT risk management with a focus on security, performance, and reliability in a cloud environment. Initiate and support the discussions with stakeholders from IT, Compliance, and other business units to identify and consolidate requirements.
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Sr. Analyst, Cyber Security Governance, Risk & Compliance. You will be expected to develop GRC processes and implement initiatives related to risk management, training and awareness, policy development, metrics, and security compliance.
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Preferred experience: MDS certified, Legal Nurse Consultant or Risk Management experience; previous Regional or Corporate Nurse experience; experience with CMS/OIG surveys including Jeopardy citations.
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Officer position responsible for the strategic development and deployment of Risk Control's analytical capabilities, technology solutions, engagement models, compliance, and process optimization.
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Appropriately assess risk when business decisions are made, include but not limited to compliance and operational risk. Ensure all activities are in accordance with Cenlar s approved risk appetite statement and applicable compliance and regulatory requirements.
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Oversee all aspects of operations including event preparation and services, housekeeping, setups and changeovers, crowd and risk management, fire & life safety and OSHA compliance. Follow and adhere to all safety precautions, building codes, rules, regulations, risk management and emergency procedures.
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compliance risk jobs in Moscow, PA
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