- System One (Tulsa, OK)
- …and phone system implementation and management + Experience with anti -virus solutions, vulnerability management tools, monitoring, and alerting solutions + ... connectivity and SASE solution + VoIP phone systems + Management of anti -virus solutions, vulnerability management tools, monitoring, and alerting solutions + Able… more
- American Express (New York, NY)
- …detect financial crime. The team focuses on key risks such as anti -money laundering, sanctions, and anti -bribery/corruption, assessing whether governance, risk ... management, and control frameworks are effective and aligned with regulatory expectations. Through risk-based audits, the team evaluates both the design and operating effectiveness of financial crime compliance programs, while also offering insights to… more
- Truist (Baltimore, MD)
- …strong knowledge of all applicable current and proposed Bank Secrecy Act (BSA)/ Anti -Money Laundering (AML) laws and regulations, specifically as they apply to money ... and OFAC 6. Certified Regulatory Compliance Manager (CRCM), Certified Anti -Money Laundering Specialist (CAMS), or other specialized compliance education/professional… more
- AdventHealth (Shawnee, KS)
- …an equal opportunity employer and complies with federal, state and local anti -discrimination laws, regulations and ordinances. This facility is an equal opportunity ... employer and complies with federal, state and local anti -discrimination laws, regulations and ordinances. **Category:** Physician Services **Schedule:** Part-time… more
- AdventHealth (Shawnee, KS)
- …an equal opportunity employer and complies with federal, state and local anti -discrimination laws, regulations and ordinances. This facility is an equal opportunity ... employer and complies with federal, state and local anti -discrimination laws, regulations and ordinances. **Category:** Physician Services **Schedule:** Full-time… more
- AdventHealth (Shawnee, KS)
- …an equal opportunity employer and complies with federal, state and local anti -discrimination laws, regulations and ordinances. This facility is an equal opportunity ... employer and complies with federal, state and local anti -discrimination laws, regulations and ordinances. **Category:** Physician Services **Schedule:** Full-time… more
- American Express (Sandy, UT)
- …Risk & Compliance (GRC) and is responsible for leading the enterprise-wide Anti -Money Laundering, Sanctions, and Anti -Corruption compliance functions. This team ... has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide GFCC control framework. The… more
- Loyola University Chicago (Chicago, IL)
- …and systems of oppression through a commitment to transformation, intersectionality, anti -subordination, and anti -racism in our teaching, research, scholarship, ... and public service. Both the University and the law school will prioritize candidates who demonstrate a commitment to this mission and to diversity, equity. The responsibilities of the position will include: + A standard teaching load per semester + Service to… more
- The County of Los Angeles (Los Angeles, CA)
- …so may result in an incomplete application and you may be disqualified. 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
- FirstBank PR (San Juan, PR)
- …tasks to ensure the Banka€ (TM) s compliance with OFAC/sanctions and Anti -Money Laundering (AML) regulatory requirements. . Review and investigate alerts generated ... administration or an equivalent field; a JD is preferred. CAMS (Certified Anti -Money Laundering Specialist) certification is also preferred. + . The candidate should… more