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ICF Disaster Management division seeks an experienced professional to serve as a Compliance and Monitoring Lead. As a Compliance and Monitoring Lead, you will have in-depth experience with the Department of Housing and Urban Development’s Community Development Block Grant – Disaster Recovery (CDBG-DR) programs as well as other applicable Federal disaster recovery programs.
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Minimum 5 years’ experience required in one or more related field(s) including risk-advisory, banking, internal audit, regulatory compliance, BSA/AML Compliance, foreign correspondent banking, Money Service Business, and/or fintech companies.
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This role involves monitoring franchise operations, writing cure letters for compliance breaches, and creating comprehensive compliance reports and programs. Prepare comprehensive reports for the Franchise Director and senior management on compliance activities, audit results, and corrective action plans.
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Monitoring and tuning of the Tenable Vulnerability Management, SailPoint IdentityNow, SIEM and DLP systems. Senior Information Security Engineer - SOX Compliance Lead. Evaluate the IT organization's compliance with HIPAA, PCI, GDPR and SOX regulations.
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Job Title/High Level Position Summary:Senior Information Security Engineer – SOX Compliance Lead is responsible for the planning, design and build of security architectures; oversees the implementation of network and computer security and ensures compliance with corporate cybersecurity policies and procedures.
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Assists in monitoring and interpreting regulatory changes related to Conifer Value-Based Care. Supports efforts to respond to new or changing regulations, including but not limited to assessing impact of regulations from a compliance program perspective in conjunction with leadership and affected departments.
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Additionally, the role encompasses the administration and real-time monitoring of LogRhythm Axon for Security Information and Event Management (SIEM), ensuring rapid analysis of security events and the expeditious resolution of incidents.
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The AML Consultant – Investigations is responsible for various functions related to BSA/AML/OFAC compliance. Document investigations within the Bank’s automated BSA/AML transaction monitoring system.
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Facilitate the collection and summary of compliance data to produce accurate and reliable information for decision making and to support risk assessment, testing, monitoring, control room, surveillance, registration and reporting, amongst other activities.
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Plan risk-based audit programs to assesses systems and digital implementation program readiness, design, governance, controls, and monitoring, and ensure compliance with regulations (SOX, PCI, GDPR, CCPA, as applicable.
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Major ResponsibilitiesGain familiarity with MUFG Bank’s financial crimes systems, including sanctions screening, transaction monitoring and know your customer (KYC), to be able to document data flowing through these systems and analyze data input/output for testing the integrity and quality of data.
$65,000 - $75,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Lead activities to simplify and streamline the operationalization of BSA/AML/Sanctions/ABC and Transaction Monitoring policies on behalf of the USPB business, ensuring ongoing risk mitigation, efficient and effective execution to policySponsor/Own revisions and ongoing governance of the appropriately owned Financial Crimes execution policy and procedures (ex.
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Manage the regular review and ensure compliance with all liquidity risk policies, procedures, and processes (such as Comerica's Contingency Funding Plan, ALCO Policy, and Internal Liquidity Stress Testing, etc.
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General knowledge of risk assessments, testing, transaction monitoring, sanctions screening, KYC, and issues management. 4+ plus years of internal or industry experience in financial crimes, compliance, risk assessment, reporting, or data governance with a financial services company, consultancy or regulatory agency.
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LI-Hybrid Similar Jobs (2) Global Financial Crimes - Transaction Monitoring, AVP - Hybrid (Irving, TX) locations Irving, TX time type Full time posted on Posted 30+ Days Ago Americas Compliance Control Room Associate, AVP - Hybrid (Irving, TX) locations Irving, TX time type Full time posted on Posted 30+ Days Ago About US At MUFG, our colleagues are our greatest assets.
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compliance monitoring jobs in Irving, TX
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