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Coordinate general liability loss control surveys, property loss control engineering surveys, electrical infrared inspections, boiler inspections, and fire & life safety system impairments.
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Possess an understanding of control inheritance as applied to the Risk Management Framework (RMF) implementation in the CSAM tool. Demonstrated knowledge of IT Security policy implementation statements, the regulatory structure of policy, the role of the Department of Homeland Security (DHS), the Office of Management and Budget (OMB), and the National Institute of Standards and Technology (NIST.
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To begin implementing this authority, DOJ FIRS is responsible for establishing a targeted new regulatory program, modeled in keyways on sanctions and export controls, that will implement these prohibitions and restrictions through categorical regulations.
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EXBS program implementation includes technical assistance and training activities, legal-regulatory consultations, assessments of national export control systems in EXBS partner countries, equipment maintenance and repair, global and regional conferences, deployment and enhancement of automated licensing systems and upgrade of other tools, and training curriculum development.
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Responsibilities:Review and process control intake requests for creation, modification, and retirement of controls as part of lifecycle management and ensure adherence to Enterprise Control StandardWork with relevant stakeholders and partners to ensure that impact of control changes on processes such as regulatory gap assessments, process and risks are thoroughly assessed and reflected in the system of record.
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Capital One is seeking an energetic, self-motivated Principal Risk Associate to join the Operational Risk Control Testing team within the Operational Risk Management (ORM) second line of defense.
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This individual will establish and maintain strong relationships with key stakeholders within the Front Line Units (FLUs) and Control Functions (CFs), GFC risk executives and managers and internal audit using effective influence skills; and engage in external regulatory interactions.
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Identifies potential high risk accident situations and assists various departments in the implementation of control strategies. These initiatives are designed to minimize exposure to the expense and potential loss of business associated with employee injury, liability claims, building damage, loss of physical assets or business interruption due to fire or natural disasters, environmental issues, and regulatory compliance issues.
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Execute accounting, financial management, managerial cost accounting, governance of financial and operational control processes, regulatory compliance and risk management. Regulatory compliance and risk management experience.
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To lead and act as a subject matter expert in providing internal control guidance, evaluate control effectiveness, and recommend improvements to control-related practices commensurate of a mature Internal Controls over Financial Reporting (ICFR) program, ensuring compliance with regulatory rules under NCUA, GSE servicing requirements and Generally Accepted Accounting Principles (GAAP.
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Improve threat awareness through continuous development and improvement of processes including network vulnerability scanning, security information event management (SIEM) system, Threat detection and response, IT governance risk and control management and assessment, IPS/IDS systems, and other applications.
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Location: Remote - Must be resident of USA, Canada, UK, Ireland, EU Hiring Company: Oriel STAT A MATRIX ( Website ) Founded in 1968, Oriel STAT A MATRIX is now a business unit of ELIQUENT Life Sciences, a leading global organization providing consulting and training services to the Regulatory Affairs and Quality Assurance functions within the Life Science industry.
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Knowledge and awareness of changes in IT audit practices, regulatory requirements, and IT Risk/Control frameworks (i.e., NIST Cybersecurity). Ability to proactively advise on key risk areas and ensure that processes and quality control techniques are implemented and adopted to support continuous oversight and remediation efforts.
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Manage updates to the Company's SOX compliance documentation for the group: process flow mapping, risk control matrices, process narratives, testing key controls and monitoring compliance.
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Lead/conduct and provide expertise with the administration of specialized risk assessment and testing lifecycles of business activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and Navy Federal ‘s quality control standards, policies and procedures.
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risk control regulatory jobs in Arlington, VA
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