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At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management. At least 8 years of experience in KYC compliance, or 8 years of experience in AML regulations, or 8 years of experience in controls, or 8 years of experience in risk, or 8 years of experience in operations.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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At Aegon, effective risk management and control is achieved through implementation of sets of controls, selected through prescribed risk management processes and managed using the IT risk management and control policies, processes, procedures, organizational structure and hardware to protect the identified information assets.
$80,000 - $112,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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At least one of the following Security certifications: CISM, CISA, CISSP, CIA, CIPM, CCSPExperience working in Agile and/or Toyota Production System framework; Agile, Scrum, Lean, or related certifications.
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The primary responsibility of this role is to provide critical thought-leadership using data and analytics on Interest Rate Risk (IRR), Liquidity Risk, Funds Transfer Pricing (FTP), Valuation, and Financial Forecasting utilizing measures such as Net Interest Income (NII), Earnings at Risk (EAR), Economic Value of Equity (EVE), and other Key Risk Indicators.
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Senior Treasury Risk Analyst (ALM) 3+ years as a Treasury Risk Analyst. Departments will you interact with: Treasury, FP&A, Risk, Profitability. Develop, maintain, and grow automated processes leveraging Excel, VBA, Tableau, Power BI, etc.
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Accountable for the overall integration, management and implementation of the Medicare Risk Adjustment Program across HCSC (i.e. network management, customer service, clinical services, information technology, and finance departments.
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Collaborate with stakeholders, executives, and LOB partners to complete assessments, develop cybersecurity maturity recommendations across cybersecurity domains (governance & risk management, strategy and program management, vulnerability management, threat intelligence, security monitoring, network protection, identity and access management, business continuity / disaster recovery, incident response, security architecture, and cloud security.
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Perform Compliance and Operational Risk audits at the enterprise level as well as other diverse lines of business and specialty areas; Perform audit reviews for independent risk management monitoring and testing, loss data, risk control self-assessments, scenario analysis, compliance and operational risk management policy.
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Our customers rely on our expertise in construction management on conventionally bid projects and newer procurement methods, including design-build, construction manager at-risk and construction management/general contracting.
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The Process Safety Engineer is responsible for compliance with Process Safety Management (PSM) program and Risk Management Plan (RMP) requirements when requested, providing PSM program assistance to other plants or facilities within the network.
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The Process Safety Engineer is responsible for compliance with Process Safety Management (PSM) program and Risk Management Plan (RMP) requirements at Ecolabs flagship manufacturing facility, located in Garland and when requested, providing PSM program assistance to other plants or facilities within the network.
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Microsoft Enterprise Security PlatformsWeb Application Firewalls (WAFs)Identity and access technology providersMulti-Factor authentication technologies and platformsE-Discovery/Digital forensics / Chain of custody (Legal collection of evidence)Security Controls for Posture management Cloud Environments SOAR Cloud security best practicesNIST Security FrameworkExperience utilizing a risk management platform / register.
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Minimum five years’ experience in the financial services industry, of which at least two years must be BSA/AML/OFAC compliance analysis and investigation experience. Review and evaluate the Transaction Monitoring system’s alerts (including related modules) for Low, Medium, and High-Risk accounts as assigned and directed.
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The Credit Risk team develops, implements and maintains the underwriting strategy as well as customer management strategies for the lending business at Marcus by Goldman Sachs. Partner with marketing, finance and operations teams to ensure adherence to risk appetite and credit risk management framework for appropriate risk adjusted returns.
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Rite of Passage is a leading national provider of programs and opportunities for troubled and at-risk youth from social services, welfare agencies and juvenile courts. Were hiring kitchen help at Gulf Coast Trades Center in New Waverly, TX, an affiliate of Rite of Passage.
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at risk jobs in Plano, TX
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