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5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.
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Assist with representing AML modeling function in regulatory, internal audit, and model risk management reviews. Coordinate with the modeling, model risk management, AML risk management, and AML operations team to set priorities, comply with development and validation procedures, foster stakeholder buy-in, and address modeling performance issues.
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Supporting the identification of existing and emerging risks applicable to the Public Finance / Not-for-Profit loan portfolio; assisting with Credit Risks risk management and regulatory reporting efforts in the development of loan portfolio data documentation and reporting, and utilization of in-house AI capabilities.
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Additionally, you will contribute to the continued automation of regulatory reporting which includes: 1) using SQL and Teradata technology to query, identify and analyze data for automation opportunities, 2) using SAS to streamline and maintain existing reporting processes awaiting automation in the Axiom system, and 3) defining scope of activities, requirements definition, process review, impact assessment and operational streamlining.
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We are seeking an experienced senior business audit manager that has strong knowledge of audit, risk management, and regulatory expectations (e.g., Office of the Comptroller of Currency’s Heightened Standards and Federal Reserve Board’s Large Financial Institution Rating System) at large financial institutions.
$145,180 - $187,880 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Knowledge of regulatory requirements such as Health Insurance Portability and Accountability Act (HIPPA), HITECH, Payment Card Industry Data Security Standards (PCI DSS), and FIPS-140. Certified in Risk and Information Systems Controls (CRISC.
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Knowledge of regulatory compliance requirements (e.g., GDPR, HIPAA, PCI DSS) is a plus. Proven experience in IT security, including risk assessment, vulnerability management, and incident response.
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Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
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Risk and Compliance provide risk and compliance services across all BNY Mellon businesses including the following groups: Risk Management, Compliance, Global Corporate Security, Information Risk Management and Global Business Continuity.
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The Sr. Program Manager-Risk Management/Consent Decree will play a critical role in ensuring the Quality, Safety, and compliance of Philips' Sleep & Respiratory (S&RC) products through leading the transformation of the S&RC Quality Management System, with a focus on Risk Management, Product and Manufacturing processes to meet all quality and regulatory requirements as part of our Consent Decree Office (CDO.
$107,000 - $199,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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About The Role This role is for a flexible, self-motivated, innovative individual with experience providing technical direction, managing project deliverables, and offering compliance solutions regarding process safety management (PSM), risk management, and health and safety (H&S.
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The key responsibilities include: direct staff supervision; lead contact with regulatory agencies; program budget development and monitoring; policies and procedures compliance monitoring; report management; serve as homeless services content expert; and demonstrate commitment to a harm reduction philosophy.
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This role represents IAMO transforming to more upskilled engineering resources that will support rapid automation via SailPoint IIQ and support of core IAM functions that include continued client application and service adoptions, risk reduction and mitigation, regulatory and audit commitments, incident management, access certifications, and IAM control enforcement.
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Interpreting the results of Biological/Volatile Organic Compound tests for impacts to patient safety and preparation of expert reports on toxicology/patient risk in the support of regulatory documentation.
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8-12 years of Banking or Regulatory experience including compliance, financial crimes, operational risk, audit, legal, and process management preferred. Remain in close contact with external stakeholders such as peer institution fraud staff, regulatory bodies, and law enforcement sources to stay informed about evolving fraud trends and risk management practices.
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risk regulatory jobs in Pittsburgh, PA
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