- Harvard University (Cambridge, MA)
- …We invite applications for a Postdoctoral Fellow position to work in the Tau Airshower Mountain-Based Observatory, TAMBO . TAMBO is a new experiment that aims to ... detect astrophysical tau neutrinos in the PeV to 100 PeV energy range, whose first phase is now funded. The successful applicant will work in Professor Carlos Arguelles' group on the development, construction, and deployment of TAMBO Phase 1. Candidates with… more
- YMCA of the North (Minneapolis, MN)
- …eliminating disparities and eradicating of unjust systems to become a multicultural, anti -racist and anti -oppressive organization. YMCA of the North team members ... transfers; layoffs; terminations; and the ongoing development of a multicultural, anti -racist and anti -oppressive work environment and culture that promotes… more
- YMCA of the North (Shoreview, MN)
- …eliminating disparities and eradicating of unjust systems to become a multicultural, anti -racist and anti -oppressive organization. YMCA of the North team members ... transfers; layoffs; terminations; and the ongoing development of a multicultural, anti -racist and anti -oppressive work environment and culture that promotes… more
- Oura (San Francisco, CA)
- …ensuring alignment with global best practices and regulatory expectations. + Lead anti -bribery and anti -corruption (ABAC) compliance, ensuring adherence to FCPA, ... data. + Expertise in managing corporate ethics and compliance programs, including anti -bribery and anti -corruption initiatives. + Ability to interpret and… more
- YMCA of the North (Andover, MN)
- …eliminating disparities and eradicating of unjust systems to become a multicultural, anti -racist and anti -oppressive organization. YMCA of the North team members ... transfers; layoffs; terminations; and the ongoing development of a multicultural, anti -racist and anti -oppressive work environment and culture that promotes… more
- Capital One (Richmond, VA)
- …Procedural and Operational Excellence As a Principal Process Manager in Capital One's Anti -Money Laundering (AML) department, you will be part of a smart, talented ... process or project management experience + At least 3 years of anti -money laundering experience **Preferred Qualifications** **:** + Bachelor's Degree + Compliance, … more
- YMCA of the North (Shoreview, MN)
- …eliminating disparities and eradicating of unjust systems to become a multicultural, anti -racist and anti -oppressive organization. YMCA of the North team members ... transfers; layoffs; terminations; and the ongoing development of a multicultural, anti -racist and anti -oppressive work environment and culture that promotes… more
- New York State Civil Service (Albany, NY)
- …on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/ Anti -Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, ... Certifications held:o Blockchain analytics certification(s) o Association of Certified Anti -Money Laundering Specialists: Certified Anti -Money Laundering Specialist,… more
- Dollar Tree (Chesapeake, VA)
- …of our Ethics & Compliance team. Specifically, you will manage our Anti -Corruption, Antitrust, Anti -Money Laundering, and other regulatory compliance programs. ... managing, and strengthening regulatory compliance programs. + Experience in Anti -Corruption, Antitrust, Anti -Money Laundering, and other regulatory compliance… more
- Raymond James Financial, Inc. (Denver, CO)
- …and/or certification to develop, administer, and enforce Bank and Trust Anti -Money laundering rules and regulations. Leads projects with significant scope and ... compliance personnel. + Maintain current in laws and regulations pertaining to Anti -Money laundering compliance. + Provides guidance to Raymond James Associates and… more