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The Nature Crimes Program Advisor will support and advance ECW’s program objectives related to international environmental priorities, including those identified by the National Security Council, including through technical interventions and initiatives to combat nature crimes and other practices which fuel transnational organized crime and increase zoonotic disease risk, as well as related efforts to improve nature conservation bilaterally, regionally and globally.
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The Privacy Counsel works closely with the rest of the Privacy team on compliance execution, matter and regulatory tracking, program maturity and reporting to leadership. You will be support developing, implementing, and overseeing aspects of lululemons Global Privacy Program, including third party risk management and enterprise-wide regulatory projects.
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Ensure security controls that can be inherited by other systems are set up for inheritance in the department's Governance Risk Compliance (GRC) tool and draft the control inheritance statements that can be used by other systems.
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As a member of the Compliance Audit team, the candidate will focus on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank.
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Identify, evaluate, report, and facilitate mitigation of cyber and information security risks in a manner that builds stakeholder trust and meets compliance and regulatory requirements and aligns with and supports the risk posture of the WBG.
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Over the past decade, we've shipped over 150 products for clients that include Visa, American Express, Capital One, WEX, Wells Fargo, Ernst & Young, and TOMS Shoes. Prior experience in the financial services industry, particularly with regulatory and compliance standards (e.g., GDPR, SOX, PCI-DSS), is highly valued.
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Researches and drafts regulatory documents and reviews documents for accuracy, completeness, and compliance with appropriate requirements. Support the UAS Support Center Help Desk summarizing and analyzing public comments, researching aviation and other regulatory issues, supporting special projects, working with Government and industry personnel, and conducting Internet research.
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Maintain comprehensive documentation and management of compliance controls to facilitate seamless audits and risk assessments. Ensure compliance with regulatory and internal standards by thoroughly implementing and monitoring compliance processes.
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As a Senior Associate in our Risk Analytics and Modeling team, you’ll have the opportunity to apply your quantitative, modeling and analytical skills in a real world environment to develop or validate statistical, financial engineering, and AI/machine learning models in the areas of credit risk, market risk, assets and liabilities management, fraud detection, anti money laundering and other functional modeling and analytics area.
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Reporting to the Senior Vice President and Deputy General Counsel, Cyber & Privacy, the selected candidate will provide timely and practical advice on a range of privacy and data protection matters, effectively assess and communicate risk to the organization, and design and implement privacy-centric processes that address risk across the enterprise.
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With respect to MicroVest, support the Compliance Officer’s oversight of MicroVest’s compliance program, support preparation of annual SEC, CIMA, and FCA filings and other regulatory filings; ensure that public filings of MicroVest and the funds are accurate and timely.
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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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Depending on your areas of work, experiences and studies, and interests, you will have the opportunity to serve clients regarding China, in cybersecurity and cyber threat intelligence, open-source Intelligence (OSINT), supply chain risk management, anti-money laundering and fraud, financial investigations, technology and solutions innovation, and much more.
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Experience with NIST Risk Management Framework and Governance, Risk & Compliance (GRC) and Information Assurance capabilities/tools (e.g., ServiceNow GRC, RSA Archer, CSAM, Xacta, etc.
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The C+AI Trusted Platform Legal Team provides direct support to the C+AI Trusted Platform compliance engineering team, which drives legal and regulatory compliance programs, initiatives, and requirements across the enterprise products and services in the C+AI business division at Microsoft, including Azure, Dynamics 365, and Power Platform.
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and inclusion regulatory compliance risk crimes wells fargo jobs Title: sales consultant Company: Wells Fargo in Mclean, VA
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