- 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
- MIT Lincoln Laboratory (Lexington, MA)
- …Intermediate Representations + Binary Translation + Compiler Construction + Anti -debugging/ Anti -instrumentation Techniques + Network and Host Security Products ... + Vulnerability Assessment Summer Research Program Overview The Summer Research Program offers students the chance to apply their academic knowledge to real-world national security challenges while working alongside leading scientists and engineers. As an SRP… more
- Byline Bank (Chicago, IL)
- …role in ensuring the bank's compliance with the Bank Secrecy Act (BSA), Anti -Money Laundering (AML) regulations, and related laws. This position is responsible for ... or operational work related to BSA elements to be considered. + Certified Anti -Money Laundering Specialist (CAMS) designation is highly desired, and if not already… more
- The County of Los Angeles (Los Angeles, CA)
- …be completed on computers at public libraries throughout Los Angeles County. Anti -Racism, Diversity, and Inclusion (ARDI) The County of Los Angeles recognizes and ... United States. The Department of Human Resources is committed to promoting Anti -racism, Diversity, and Inclusion efforts to address the inequalities and disparities… more
- L3Harris (Yorba Linda, CA)
- …technology, Hardware and Software detailed design, MGNSS, Anti -Jam, Anti -Spoof, GPS-denied/degraded, Alternative/Supplemental/Cooperative Navigation technology, ... Guidance Navigation Control, RF systems, Sensor Fusion, GPS 153 and 177 interfaces, Aviation, DO-178/DO-254, MSO/TSO. + Technical depth and breadth in Systems, Software, Hardware, Electrical, and Mechanical Engineering. + Hands-on technology development in… more
- The County of Los Angeles (Los Angeles, CA)
- …license; driving under the influence); substance abuse; anyone on probation. ANTI -RACISM, DIVERSITY, AND INCLUSION (ARDI): The County of Los Angeles recognizes ... United States. The Department of Human Resources is committed to promoting Anti -racism, Diversity, and Inclusion efforts to address the inequalities and disparities… more
- US Bank (Chicago, IL)
- …presenting to senior management (including committees) + 15+ years of applicable Anti -Money Laundering experience + Subject matter expert for domain of audit ... Standards and the common definition of internal controls + Certified Anti -Money Laundering Specialist (CAMS) or other relevant professional designation or advanced… more
- Teleperformance USA (OK)
- …Internal Controls:_** + **AML & Fraud Prevention:** **Oversee and enforce Anti -Money Laundering (AML) and financial compliance requirements. Coordinate with fraud ... bodies.** + **Relevant compliance certifications are highly valued (eg, Certified Anti -Money Laundering Specialist (CAMS))** + **Travel** + **Must be willing to… more
- The County of Los Angeles (Los Angeles, CA)
- …have a Social Security Number, so please include yours when applying. ANTI -RACISM, DIVERSITY, AND INCLUSION (ARDI):The County of Los Angeles recognizes and affirms ... the Constitution of the United States. We are committed to promoting Anti -racism, Diversity, and Inclusion efforts to address the inequalities and disparities… more
- MTC (Astoria, OR)
- …candidate have excellent communication skills, comply with and enforce strict anti - harassment/ anti -discrimination policies, and work with young students from ... diverse backgrounds. + The successful candidate must join the Inlandboatmen's Union of the Pacific (IBU) for the purpose of medical and retirement benefit. **About Tongue Point Job Corps Center:** Tongue Point Job Corps Center is operated by Management &… more
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