- 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 ... the Constitution of the United States. We are committed to promoting Anti -racism, Diversity, and Inclusion efforts to address the inequalities and disparities… more
- The County of Los Angeles (Los Angeles, CA)
- …or friend's login information may erase a candidate's original application record. Anti -Racism, Diversity, and Inclusion (ARDI): The County of Los Angeles recognizes ... the Constitution of the United States. We are committed to promoting Anti -Racism, Diversity, and Inclusion efforts to address the inequalities and disparities… more
- Google (Mountain View, CA)
- …products. + 3 years of experience working in Trust and Safety, Ads, Anti -Fraud, Anti -Spam, or a similar security-focused domain. **Preferred qualifications:** + ... Master's degree or PhD in Engineering, Computer Science, or a related technical field. + 8 years of experience with data structures/algorithms. + 5 years of experience in a technical leadership role leading project teams and setting technical direction. + 3… more
- Ankura (Lexington, NY)
- …sector in matters relating to compliance with the federal False Claims Act; Anti -Kickback Statute; Food Drug and Cosmetic Act; Department of Justice and Health and ... Cosmetics Act; FDA regulations; The Federal False Claims Act and Anti -Kickback statute; CMS and Veteran's Administration regulations regarding pharmaceutical price… more
- MIT Lincoln Laboratory (Lexington, MA)
- …Intermediate Representations + Binary Translation + Compiler Construction + Anti -debugging/ Anti -instrumentation Techniques + Network and Host Security Products ... + Vulnerability Assessment Summer Research Program Overview The Summer Research Program offers students the chance to apply their academic knowledge to real-world national security challenges while working alongside leading scientists and engineers. As an SRP… more
- Byline Bank (Chicago, IL)
- …role in ensuring the bank's compliance with the Bank Secrecy Act (BSA), Anti -Money Laundering (AML) regulations, and related laws. This position is responsible for ... or operational work related to BSA elements to be considered. + Certified Anti -Money Laundering Specialist (CAMS) designation is highly desired, and if not already… more
- The Clorox Company (Alpharetta, GA)
- …filings, ensure accuracy of customs declarations, support export controls, sanctions, anti -boycott, and CTPAT matters. + Work collaboratively with the: + ... & Restricted Party Screening, Export Controls and Sanctions management, & Anti -boycott; Identifying and managing non-tariff barriers ( _e.g.,_ EPA, FDA import/export… 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
- 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