- The County of Los Angeles (Los Angeles, CA)
- …of the online application and to prevent incorrectly entered email addresses. Anti -Racism, Diversity, and Inclusion (ARDI): The County of Los Angeles recognizes and ... the Constitution of the United States. We are committed to promoting Anti -racism, Diversity, and Inclusion efforts to address the inequalities and disparities… more
- BeOne Medicines (San Carlos, CA)
- …and industry codes applicable to R&D, including but not limited to: + US Anti -Kickback Statute (AKS) and Anti -Bribery and Anti -Corruption Laws + False ... Claims Act (FCA) + Food, Drug & Cosmetic Act (FDCA) + HIPAA and HITECH + FDA and OHRP regulations governing clinical research (eg, GCP) + ICH-GCP (International Council for Harmonisation - Good Clinical Practice) + EMA and global regulatory authority… more
- City of Portland (Portland, OR)
- …the City's chief advisor on equity, civil rights compliance, accessibility, and anti -discrimination practices. This leader works across all bureaus and offices to ... & Legal Oversight + Oversee the City's compliance with civil rights, anti -discrimination, and accessibility laws, including Title VI, ADA Title II, and related… more
- System One (Pittsburgh, PA)
- …RiskInitiatives/Projects: STX Enhancements, Data Fabric and Landing ZoneIndustry background: Anti Money Laundering activities Team Dynamic: n/a Roles and ... * Business systems skills * Data analysis skills * Anti Money Laundering Systems Experience * PL SQL *...your BSA/Scrum Master background? 2. Are you familiar with Anti Money Launder Applications and/or data? If so, what… 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
- UCLA Fielding School of Public Health (Los Angeles, CA)
- …Ethical Values and Standards of Conduct https://regents.universityofcalifornia.edu/governance/policies/1111.html Anti -Racism Roadmap: The David Geffen School of ... in our organization as described in more detail at: https://medschool.ucla.edu/ anti -racism Qualifications Basic qualifications Candidates must have an MD degree… more
- TD Bank (Greenville, SC)
- …experience + 5+ years experience **Preferred Skills:** + A deep knowledge of Anti -Money Laundering (AML) processes + Detailed Testing of Risk and Controls related to ... Bank Secrecy Act (BSA), AML, Sanctions and Anti -Bribery & Anti -Corruption + Strong communication and written skills and the ability to work with and influence… more
- Bank of America (Dallas, TX)
- …management activities for the front line units (FLUs) on Bank Secrecy Act/ Anti -Money Laundering laws, rules and regulations and the Global Financial Crimes Policy ... management, business controls, or experience in related field + Knowledge of anti -money laundering (AML) and related AML legislation + Experience with compliance… more
- Meta (Chicago, IL)
- **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
- L3Harris (Clifton, NJ)
- …sea and cyber domains in the interest of national security. Job Title: Anti -Tamper System Security Engineer (Secret Security Clearance) Job Code: 32319 Job Location: ... applicants Essential Functions: + Lead the development and implementation of Anti -Tamper (AT) measures throughout the System Development Lifecycle. + Serve as… more