- Grant PUD (Ephrata, WA)
- …infrastructure and security software including IDS, Active Directory, DNS, anti -virus, malware detection, vulnerability scanners, baseline management, backup and ... infrastructure and security software including IDS, Active Directory, DNS, anti -virus, malware detection, vulnerability scanners, baseline management, backup and… more
- Capital One (Mclean, VA)
- …our Audit team, with a focus on audits of Financial Crime Compliance and Anti -Money Laundering initiatives. This role will be hired as a Capital One associate with ... Degree in Finance, or Master of Business Administration + Certified Anti -Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public… more
- City of New York (New York, NY)
- …policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health, ... declared racism as a public health crisis. With commitment to advance anti -racist public health practices that dismantle systems that perpetuate inequitable power,… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... Forensic, Discovery, & Financial Crime offering provides services to support anti -money laundering, discovery, business disputes and investigations. We help protect… more
- JPMorgan Chase (Newark, DE)
- …Risk. + Contribute expert insights to industry forums to evolve anti -money laundering investigation strategies. Required qualifications, capabilities and skills: + ... 10+ years of experience in Anti -Money Laundering (AML)/Financial Crime + BS/BA degree or equivalent...typologies for a large organization + Deep understanding of anti -money laundering regulations and BSA laws + Demonstrated ability… more
- Integration Innovation, Inc. (i3) (Huntsville, AL)
- …Support efforts adjacent to SCRM, including program protection planning, anti -tamper planning, diminishing manufacturing sources and material shortages planning, ... clearance. + Familiarity with System Security Engineering methods and practices, Anti -Tamper planning and implementation, and Supply Chain Risk Management (SCRM). +… more
- SimIS Inc. (Mayport, FL)
- …seeks a Senior Operator to provide expert-level operational support for Advanced Anti -Air Warfare Tactical Trainer (AATT) and Combined Integrated Air and Missile ... Defense/ Anti -Submarine Warfare Trainer (CIAT) systems. This position requires extensive...preferably shipboard watch standing experience + Advanced knowledge of anti -air warfare (AAW) and integrated air and missile defense… more
- Wellington (Boston, MA)
- …sanctions program. The Screening Program, a critical part of our global Anti -Money Laundering (AML) and sanctions programs, includes the initial and ongoing ... of taking initiative without prompting + Sound understanding of global anti -money laundering regulations. + Strong academic background, university degree and /… 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/diversity- anti -racism-roadmap The University of California is committed to creating… more
- UCLA Fielding School of Public Health (Los Angeles, CA)
- …read more about this important DGSOM program at https://medschool.ucla.edu/cultural-north-star. Anti -Racism Roadmap: The David Geffen School of Medicine Anti ... in our organization as descried in more detail at: https://medschool.ucla.edu/diversity- anti -racism-roadmap UC Regents Statement on Ethical Values and Standards of… more