- San Diego Community College District (San Diego, CA)
- …historically marginalized and minoritized populations (https://sdmiramar.edu/services/leading-equity- anti -racism-and-diversity-lead) . We strongly encourage ... ( DEI ) - Build an environment that embraces diversity, equity, inclusion, anti -racism, and social justice for the benefit of the college community. + Strategic… more
- 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 ... by the Constitution of the United States. We are committed to promoting Anti -racism, Diversity, and Inclusion efforts to address the in equalities and disparities… more
- Robert Half Finance & Accounting (Blue Ash, OH)
- …identify unusual or suspicious activities. * Investigate and escalate potential anti -money laundering (AML) concerns based on established typologies. * Perform ... through automation and standardization. Requirements * Strong knowledge of anti -money laundering (AML) principles and regulations. * Proficiency in Microsoft… more
- 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
- American Express (New York, NY)
- …first line of defense FCRM activities across the company globally, including anti -money laundering, sanctions, payments controls, and anti -corruption. The team ... will partner closely with Technology to develop and deploy next generation capabilities that address key gaps and strengthen the first line's ability to detect and prevent financial crimes across our lines of business. The team will work in coordination with… more
- BlackRock (Wilmington, DE)
- …agents and administrators. + Review and investigate escalations related to anti -money laundering (AML), sanctions, and fraud risks, ensuring timely resolution and ... US financial crime regulatory requirements, including AML, sanctions (eg, OFAC), anti -bribery and corruption (eg, Foreign Corrupt Practices Act), and fraud… more
- Abbott (Chicago, IL)
- …as well as experience conducting Foreign Corrupt Practices Act and Anti -Bribery/ Anti -Corruption investigations or compliance engagements. + Familiarity with ... financial and operational auditing procedures. General knowledge and understanding of computer-assisted audit techniques to assist in compliance auditing programs. + Excellent time management and project management skills. + Strong interpersonal skills and the… more
- San Diego Community College District (San Diego, CA)
- …historically marginalized and minoritized populations (https://sdmiramar.edu/services/leading-equity- anti -racism-and-diversity-lead) . We strongly encourage ... ( DEI ) - Build an environment that embraces diversity, equity, inclusion, anti -racism, and social justice for the benefit of the college community. Strategic… more
- US Courts (Memphis, TN)
- …patch management. Maintain computer security resources on all workstations, including anti -virus and firewall systems. Assist with server security systems, as ... training others in relevant hardware and software programs. Ability to respond to anti -virus and other security concerns on the desktop. The demands of the position… more
- 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 in equalities and disparities… more