- Trustmark (Lake Forest, IL)
- …Involves elements of insurance compliance business support, regulatory change management, and anti -fraud & AML programs. Working in concert with Compliance and Legal ... controls testing, document results, and formulate initial drafts of remediation plans. ** Anti -fraud & Anti -money Laundering (AML) Programs** + Support Anti… more
- Robert Half Legal (New York, NY)
- …trademark clearances and prosecution as well as managing the Legal Anti -Diversion team. Intellectual Property: * Managing US Intellectual Property disputes. This ... paralegal including creating priorities and associated responsibilities for this role. Anti -Diversion: * Develop, define, and implement strategies to achieve program… more
- Minnesota State (Mankato, MN)
- …**Additional Information** The College of Education is a community engaged in anti -racist, anti -oppressive practices striving to advance social justice and ... We support, prepare, sustain, and make meaningful contributions that cultivate anti -oppressive change. Through culturally sustaining, anti -biased, anti… more
- Safran (Gainesville, TX)
- …implementing and maintaining an effective, best-in-practice, Export Compliance and Anti -Corruption functions, consistent with all applicable statutory and regulatory ... 2) Ensure Safran Seat USA's compliance with relevant Export Compliance/ Anti -Corruption processes, procedures and requirements from Safran Seats corporate, Safran… more
- Bath & Body Works (Columbus, OH)
- …is responsible for the development and implementation of the organization's anti -corruption program, which includes due diligence activities with respect to BBW's ... requires experience with due diligence activities with a focus on anti -corruption compliance and/or corporate intelligence. Responsibilities + Complete due diligence… more
- Safran (Irving, TX)
- …and its affiliates with strategic and daily export and import compliance, anti -corruption programs, and related issues. These activities include matters relating to ... with the development and dissemination of Safran USA's export, import, and anti -corruption compliance tools and training materials to Safran's internal US business… more
- Citizenship and Immigration Services (Spokane, WA)
- …fraud, and deter and detect national security and public safety threats. Develop anti -fraud tools and methodologies to collect and analyze data to identify fraud ... legal immigration system; Conducting research on the impact or implementation of enforcement/ anti -fraud related programs, directives, or policies have had on past or… more
- Bank of America (Clarendon, NC)
- …to creating up to 1,000 new roles, starting with positions in Global Anti -Money Laundering Operations and Global Financial Crimes Compliance. These teams will focus ... integrity of the international financial system. **Job Description:** The EMEA Anti -Money Laundering (AML) Refresh Operations organisation, part of Global AML and… 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 (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