- Mizuho Corporate Bank (New York, NY)
- …establishing compliance policies, providing training, conducting compliance reviews, monitoring anti -money laundering (AML) and know your customer (KYC) matters, and ... the Bank and ensure timely reporting of suspicious transactions to the Anti -Money Laundering (AML) Compliance Manager. The Associate is responsible for reviewing the… more
- University of Rochester (Brighton, NY)
- …on the Fraud and Abuse + Laws, including, but not limited to, the Anti -Kickback Statute, the Physician + Self-Referral Law, the False Claims Act, Civil Monetary ... and addresses all relevant issues such as Stark and Anti -Kickback, real estate, antitrust, billing compliance, contracts, equipment lease/purchase, medical… more
- Meta (New York, NY)
- **Summary:** As a member of the Meta FinTech Compliance (MFTC) Anti -Money Laundering (AML) Models & Rules Team, you will drive efforts related to designing, ... to align with regulatory obligations set forth by all relevant Anti -Money Laundering/Counter-Terrorist Financing (AML/CTF) laws, protect Meta's platforms from being… more
- The Salvation Army (Syracuse, NY)
- …to include but not limited to Pathway of Hope, Emergency Services, Housing, Anti -Human Trafficking, Health Homes and anti -poverty programs and initiatives. + ... Committees: Territorial Social Justice, Territorial Social Services Ministry, Territorial Anti -Human Trafficking, Mission Alignment, Divisional Fiscal Recovery, Command Finance… more
- Mount Sinai Health System (New York, NY)
- …phospho-flow signaling studies, animal techniques including bone marrow transplantation, anti -tumor vaccinations, and a large variety of functional assessments of ... anti -tumor T cell induction. Our lab has the rare...cells enhances oncolytic virotherapy and is critical for long-term anti -tumor immunity. **Nat Commun** . 2022 Nov 22;13(1):7149. Anagnostou… more
- Grace Church School (New York, NY)
- …a diverse and nurturing school community. Our Commitment to Equity, Inclusion, and Anti -Racism: Grace Church School seeks to provide its students with an outstanding ... Knowing this, we commit ourselves to the work of anti -racism and to the cause of justice: that all...interested in working with high school students, and embody anti -racist ideals in practice. Consultants must attend orientation meetings… more
- RELX INC (New York, NY)
- …help our customers solve difficult problems in the areas of Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and ... to customer and/or partners. + Present the breath of LNRS anti -fraud products and services, providing technical details of functionality, performance, security,… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …genetic medicine technologies, including CRISPR/Cas genome engineering, anti -sense technologies, antibody-targeted therapeutics, and recombineering technologies. Key ... Identify and capture new inventions in CRISPR/Cas genome engineering, anti -sense, antibody-targeted therapeutics, and recombineering technologies. + Work with… more
- Raymond James Financial, Inc. (New York, NY)
- …data governance and quality, and present actionable insights to support Anti -Money Laundering (AML), Fraud, Know Your Customer (KYC), and regulatory decision-making. ... Web Service (AWS) certifications are a plus but not required. + Certified Anti -Money Laundering Specialist (CAMS) or similar industry certification is a plus but not… more
- Ankura (Lexington, NY)
- …sector in matters relating to compliance with the federal False Claims Act; Anti -Kickback Statute; Food Drug and Cosmetic Act; Department of Justice and Health and ... Cosmetics Act; FDA regulations; The Federal False Claims Act and Anti -Kickback statute; CMS and Veteran's Administration regulations regarding pharmaceutical price… more