- The County of Los Angeles (Los Angeles, CA)
- …user ID and password may erase a candidate's original application record. 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
- Baylor Scott & White Health (Dallas, TX)
- …the various boards. - Oversees the development and implementation of anti -fraud program, including the coordination of internal investigations, anti -retaliation ... controls, reporting of violations as appropriate. - Conducts annual risk assessment across the Coverage team, prioritizes the identified risks for inclusion in the annual compliance auditing and monitoring work plan. - .Leads the development and implementation… more
- City of Portland (Portland, OR)
- …willing to embrace the City of Portland's Core Values of anti -racism, communication, collaboration, equity, transparency, and fiscal responsibility. Have a firm ... willing to embrace the City of Portland's Core Values of anti -racism, communication, collaboration, equity, transparency, and fiscal responsibility. Have a firm… more
- MSC Industrial Supply Co. (Davidson, NC)
- …controls and sanctions, sanctioned country licensing, restricted party screening, anti -boycott activity and reporting, country of origin, valuation, HTS ... controls and sanctions, sanctioned country licensing, restricted party screening, anti -boycott activity and reporting) + Federal government contracting regulations,… more
- The Boeing Company (Richardson, TX)
- …Analyzes, triages, aggregates, escalates, and reports relevant product security and anti -tamper data and other information sources for attack indicators and ... Assurance Engineer. + Experience with development and implementation of Anti -Tamper technologies and security controls. + Experience with software development… more
- Geisinger (Danville, PA)
- …teams. Develops and directs the prevention, detection and investigation of anti -fraud, waste and abuse (FWA)program processes and oversight and coordination of ... all lines of business. + Ensures compliance with all regulators on anti -fraud and program integrity regulations. + Presents to executive leadership the Privacy,… more
- Truist (Charlotte, NC)
- …over the establishment and maintenance of a robust Bank Secrecy Act/ Anti -Money Laundering (BSA/AML) risk management program. This position is directly responsible ... experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti -Money Laundering Specialist (CAMS) or other applicable related certifications… more
- New York State Civil Service (New York, NY)
- …by regulated companies; and observation of the application of anti -fraud and market-manipulation policies and procedures;* Reviews and processes applications ... or more of the following is helpful:* Virtual currency.* Bank Secrecy Act/ Anti -money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related New… more
- The Boeing Company (Renton, WA)
- …understand the facts and draw conclusions + Strengthens the Company's anti -retaliation efforts by identifying and investigating retaliatory behaviors, and by ... reassuring investigative participants of anti -retaliation protections + Strengthens investigative partnerships with Ethics, Human Resources, Law, Quality, Safety,… more
- Warner Bros. Discovery (Silver Spring, MD)
- …newsgathering operations, including, but not limited to, FCPA, UKBA and other anti -bribery/ anti -corruption laws; OFAC and other sanctions laws; export control ... regulations, including ITAR; modern slavery and other ESG-related regulations; and whistleblowing laws. * Developing, implementing, and providing training on laws, regulations and policies relating to ethics and compliance obligations. * Partnering with… more