- Needham Bank (Wellesley, MA)
- …needed or assigned. JOB REQUIREMENTS + Knowledge of Bank Secrecy Act, Anti -Money Laundering, Office of Foreign Assets Control regulations and Bank Policies. + ... be considered. + Professional certification such as CAMS (Certified Anti -Money Laundering Specialist) preferred. WORKING CONDITIONS/PHYSICAL DEMANDS + The position… more
- Boston Public Schools (Boston, MA)
- …racial and health equity endeavors, and ensures highly skilled, culturally responsive, anti racist school nurses and providers in every BPS school. Qualifications - ... cultural proficiency and commitment to culturally and linguistically sustaining practices and anti -racism + Minimum three (3) years working in an urban setting with… more
- JPMorgan Chase (Boston, MA)
- …solutions to enhance the control environment. + Oversee the implementation of anti -fraud and cybersecurity measures, ensuring the protection of our operations and ... to seven or more years of experience. + Capability to implement anti -fraud strategies and cybersecurity measures to safeguard business operations, ensuring robust… more
- Boston Public Schools (Boston, MA)
- …for multilingual learners, their families and communities from anti -blackness, colorism, xenophobia, linguicism/glottophobia, islamophobia, implicit and explicit ... programs and classroom settings + Lead staff in unpacking materials and curricula through anti -bias screening tools, such as the 7 Forms of Bias + Support the… more
- Prime Therapeutics (Boston, MA)
- …culture + Oversee all company litigation matters, including commercial, employment, anti -trust, and federal and state regulatory inquiries + Develop and implement ... + Demonstrated experience in federal healthcare laws and regulations such as HIPAA, Anti -Kickback Statute, and False Claims Act, with a focus on PBM and managed… more
- Sumaria Systems, Inc. (Bedford, MA)
- …+ Conduct effective entry and exit inspections along with any other random anti -terrorism measures as directed by unit, installation or higher level anti ... -terrorism authority + Assist in maintaining facility access control, to include visitor control/escorting and access badge creation, issuing and tracking Required Skills/Education: Required skills may include but not be limited to: + Understanding of… more
- Manulife (Boston, MA)
- …Private Markets AML/KYC is responsible for maintaining and updating all Anti -Money Laundering and Know Your Counterparty ("AML/KYC") internal processes and ... States, EMEA & APAC) + Strong preference for candidates with experience in anti -money laundering and Know Your Client onboarding activities and knowledge of relevant… more
- Boston Public Schools (Boston, MA)
- …and ensure coherence in school-based social work (50% direct services, 50% anti -racist systems work) across the district. + Provide mentoring to school-based Social ... Workers, providing appropriate feedback, modeling, and resources to support effective, anti racist, restorative and culturally responsive practice. + Consult with… more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- …protected status entitled to protection under federal, state, or local anti -discrimination laws. This policy governs all matters related to recruitment, advertising, ... and initial selection of employment. It shall also apply to all other aspects of employment, including, but not limited to, compensation, promotion, demotion, transfer, lay-offs, terminations, leave of absence, and training opportunities. more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- …protected status entitled to protection under federal, state, or local anti -discrimination laws. This policy governs all matters related to recruitment, advertising, ... and initial selection of employment. It shall also apply to all other aspects of employment, including, but not limited to, compensation, promotion, demotion, transfer, lay-offs, terminations, leave of absence, and training opportunities. more