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Keep apprised of emerging risks, regulatory changes, and industry best practices related to third-party risk management. Develop, maintain, and oversee a comprehensive Vendor Management program that aligns with the bank's enterprise risk appetite and regulatory expectations.
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Maintain an up-to-date knowledge of model risk management industry trends, relevant laws and regulatory policy changes to provide relevant recommendations on how to mitigate model risk.
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Develops and maintain compliance policies and procedures that align with the parent bank's Enterprise Risk Management framework and regulatory requirements. The Compliance Operations Manager is primarily responsible for managing Compliance and Quality Control efforts as they relate to complex federal and state regulatory requirements, including, but not limited to Fair Lending, BSA, AML, privacy, and consumer protection laws and regulations as applicable to mortgage banking operations by performing the following duties.
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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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Very well versed in regulatory commercial negotiation and risk mitigation tactics. A key focus of the role initially will be identifying and creating ERCOT based growth opportunities, risk mitigation strategies, transmission market monitoring/participation, & power market development through public policy initiatives for innovative utility-scale energy storage projects.
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Provide Risk Management Framework (RMF) support and establishes and satisfies complex system-wide information security requirements based upon the analysis of user, policy, regulatory, and resource demands.
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Uses quantitative and qualitative analysis to provide thought-leadership on evolving industry trends, market developments, USAA's strategic direction, regulatory environment, and macroeconomic trends for the business unit.
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Collaboration is key, as the Microbiology Manager will work closely with Quality, Manufacturing, and Process Sciences teams to ensure alignment with global regulatory standards and business objectives.
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The compliance function supports the development and maintenance of a strong regulatory compliance culture by working closely with the business, legal, risk, controls, and audit functions to provide expertise on regulatory compliance matters.
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Utilize expertise (technical, logistical, regulatory, and finance) to develop project strategies and assess project risk. Federal, State, and local regulatory requirements. Hybrid Work Schedule System One is seeking a full time Senior Project Manager to be responsible for assignments related to well design, monitoring system design, water well planning, drilling, testing and modeling.
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Overall responsibility for risk management and compliance with federal and state banking laws and regulations related to regulatory compliance. Manages key components of the compliance program, including but not limited to regulatory change management, accuracy of HMDA and CRA loan data integrity, complaints process, and advertising reviews.
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Operating Room Registered Nurse Knowledge, Skills & Abilities: Under the supervision of the OR Manager or the designated representative and according to organizational structure, the Operating Room Registered Nurse is responsible for providing intra-operative patient care in accordance with sound nursing judgment, regulatory and accreditation standards, and the facility's mission, vision, and values.
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As a dedicated Intermediate Bank Dispute Specialist, you will under direct supervision, protect the financial interests of USAA and our members by conducting investigations of member claims, researching, analyzing, and processing dispute inquiries for financial transactions related to debit, credit, deposit accounts, in an attempt to recover funds for the member in accordance with all Regulatory Requirements and Association rules.
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You will engage in customer service activities to determine member needs and provide appropriate resolution, as well as operate in a strong compliance and risk management environment where performance is measured while ensuring constant support of USAA’s commitment to our members.
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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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risk regulatory jobs in San Antonio, TX
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