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Excellent organizational and communication skillsAdded bonus if you haveExperience in Financial ServicesExperience with Informatica Tools (Cloud Data Governance, Quality or Marketplace)Bachelor’s degree or higher with a focus on Information Systems, Business, Risk Management, or other closely related discipline.
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Experience with the KYC/CIP process, including AML requirements, merchant card risk underwriting, and ACH risk exposure/underwriting. You will work closely with the Transformation lead, Risk and Compliance Director, and VP of Risk and Compliance to drive and support transformation initiatives, ensuring that compliance and risk considerations are integrated into the overall transformation strategy.
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This includes a high-risk antepartum unit and a Level 3 neonatal intensive-care unit. Referral services for child, elder and pet care, home and auto repair, event planning and more. We have The Bariatric Surgery Institute, a Wound Care Center and inpatient rehabilitation.
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We're an industry leader in successfully delivering complex, challenging, and high-profile infrastructure projects across all project delivery models, including integrated delivery (public-private partnership, design-build, construction management at-risk) and traditional delivery.
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Business Administration, Economics, Finance, Risk Management/Insurance, Marketing or other Liberal Arts majors with a business focus are preferred. Insurance is the contractual transfer of financial risk from one party to another.
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Risk certifications such as the CIA, CISSP, CISA, CRISC, CGEIT, CDPSE, etc. Advise engineers on application of Policy across multiple concurrent technology domains such as Public Cloud Risk and ControlsResearch origins of Policy in Regulations collaboratively with ICRM (Independent Compliance Risk Management)Engage with and lead advocacy efforts with regulators in Asia and EMEA on Public Cloud in partnership with Government Affairs and Regulatory Engagement teams.
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Lead due diligence, structuring, approval, risk grading, and the on-going monitoring and management of a diverse portfolio of risk including derivatives and securities trading relationships, intraday liquidity facilities, and other credit exposures.
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Develop detailed system models that accurately represent the plant in design and perform a variety of studies, including short circuit and effective grounding, load flow and reactive power, harmonics, insulation coordination, power and energy loss, concentric neutral induced voltage, arc flash, grounding, lightning risk assessments, and transient studies for switching and overvoltage.
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Chartered Property Casualty Underwriter (CPCU), Associate in Commercial Underwriting (AU), Associate in Risk Management (ARM), Certified Insurance Counselor (CIC), and/or Certified Risk Manager (CRM) designations preferred.
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Knowledge of LDAP and Active Directory services, MFA, Risk based authentication and privileged access management. Familiarity with IT security and risk management practices. Multi-factor authentication, identity access management, integration, WEB sERVICES, Ping, SSO, application onboarding, java j2ee, javascript, iam integration, Java, Development, scripting.
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Successful track record of targeting and securing new business, preferably within the SaaS solutions sets: Case Management, Risk, Resilience, Incident Management, Crisis, and Safety. Reporting to the Sr. Account Director - Software Sales, this Sr. Account Manager will be responsible for selling Motorola's industry-leading incident management software to new customers and to our existing physical security customer base.
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The Multifamily Engineering Risk Coordinator Advisor role will support oversight activities of the Multifamily business. Leverage periodic sampling to perform independent review of post-acquisition engineering reports, PCA (Property Condition Assessments) and ESA (Environmental Site Assessments) to assess content and conclusions of those reports and advise Multifamily loss mitigation team of risks and concerns.
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Engages in activities to provide support to the Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Credit Risk performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and Standard Operating Procedures.
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Trial Attorney US-TX-Dallas Job ID: 2024-36865 Type: Regular Full Time # of Openings: 5 Category: Legal, Compliance, and Risk Management Dallas, TX Overview We are not just offering a job but a meaningful career.
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Assist in the development and maintenance of the company’s risk management framework to facilitate continual improvement and alignment with the company’s business objectives. Assist in conducting periodic risk assessments associated with business operations and provide recommendations for mitigating regulatory and compliance risks with respect to existing, as well as new products and services.
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wealth risk jobs Company: Capital One in Plano, TX
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