- 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
- MUFG (Irving, TX)
- …and core compliance risk management areas of focus. Examples include Anti -Money Laundering, Sanctions, Anti -Bribery & Corruption, Regulatory Change Management, ... Testing, Issues Management, Program Management, Risk Assessment, Monitoring, and Reporting. This Program is a great opportunity for individuals looking to gain first-hand exposure to the world of compliance risk management. By working on high-profile projects… more
- Option Care Health (Florham Park, NJ)
- …clinically in the complex disease states Option Care services ( Anti ‐ invectives, nutrition, heart failure, immunological disorders, bleeding disorder, transplant, ... + Infusion/health care service experience in following therapeutic areas: anti -infective, nutrition, + immunology/neurology, oncology, or transplant. + Basic… more
- Quantexa (Jersey City, NJ)
- …and + Boast domain expertise across various realms of financial services (Risk, Anti -Financial Crime, Anti -fraud, AML, KYC, CRM) or in more general data ... management concepts (data quality, data warehousing, data fabric, etc.) Nice to have: + Experience working with scale-up companies; and + Experience to Quantexa's partner ecosystem (AWS, Azure, GCP, Databricks, Elasticsearch). Benefits Our perks and quirks.… more
- The County of Los Angeles (Los Angeles, CA)
- …Parenteral Nutrition, Ambulatory Care, Drug Utilization Review, Anti -Coagulation, Purchasing Consultant, Drug Information, Pharmacokinetics and Pharmacoeconomics, ... ICU), Oncology, Parenteral Nutrition, Ambulatory Care, Drug Utilization Review, Anti -Coagulation, Purchasing Consultant, Drug Information, Pharmacokinetics and Pharmacoeconomics, Psychiatry,… more
- The County of Los Angeles (Los Angeles, CA)
- …persons have a Social Security Number, so please include yours when applying. 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
- Abbott (Lake Forest, IL)
- …by government programs including, for example, laws related to fraud and abuse ( Anti -Kickback Statute, False Claims Act), FDA regulation (Food, Drug & Cosmetic Act), ... privacy (HIPAA), anti -corruption (Foreign Corrupt Practices Act), intellectual property and regulations pertaining research and development. + Representing Abbott… more
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