- NBC Universal (New York, NY)
- …be responsible for advising business units on various regulatory requirements including anti -trust, FTC and FCC. This role offers the unique opportunity to build ... + Manage and supervise e-discovery + Advise on regulatory issues including anti -trust, FTC and FCC and monitor rulemaking and other proceedings at federal… more
- General Atomics (Poway, CA)
- …Intelligence, Communications Intelligence, Tactical Datalinks, Tactical Radios, and Anti -Submarine Warfare subsystems. + Performs full lifecycle program execution ... Signals Intelligence, Communications Intelligence, Tactical Datalinks, Tactical Radios or Anti -Submarine Warfare is preferred. **Salary:** $98,100 - $171,398 **Travel… 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
- The County of Los Angeles (Los Angeles, CA)
- …Fair Chance Policies and the Fair Chance Act (Gov. Code Section 12952). ANTI -RACISM, DIVERSITY, AND INCLUSION (ARDI) The County of Los Angeles recognizes and affirms ... States. The Office of the County Counsel is committed to promoting Anti -racism, Diversity, and Inclusion efforts to address the inequalities and disparities amongst… more
- The County of Los Angeles (Los Angeles, CA)
- …Fair Chance Policies and the Fair Chance Act (Gov. Code Section 12952). 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
- Guidehouse (Richardson, TX)
- …of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti -Money Laundering, Market Surveillance (Insider Trading, Market Manipulation) Office of Foreign ... Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti -Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. +… more
- The County of Los Angeles (Los Angeles, CA)
- …are exempted by a valid court order do not have to be disclosed. ANTI -RACISM, DIVERSITY, AND INCLUSION (ARDI): The County of Los Angeles recognizes and affirms that ... 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
- 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 Health Services is committed to promoting Anti -racism, Diversity, and Inclusion efforts to address the inequalities and disparities… more
- Bank of America (Chicago, IL)
- …multiple operations functions and products. **Line of Business Job Description:** Anti -Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is ... to work and execute with minimal supervision **Desired Skills:** + Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD)experience… more
- Raymond James Financial, Inc. (Denver, CO)
- …processes. + Maintain currency in laws and regulations pertaining to fraud, anti -money laundering, and financial crime compliance. + Escalate issues or concerns to ... thinking and data interpretation. + Written and verbal communication. + Administering anti -fraud policies and procedures. + Planning and scheduling work to meet… more