- TD Bank (New York, NY)
- …Word, Excel and PowerPoint. The AML Advisory job family consists of Global Anti -Money Laundering (GAML) teams that act as trusted advisors to assigned Business Lines ... also act as the primary contact providing ongoing counsel and support on Anti -Money Laundering (AML) and Anti -Terrorist Financing (ATF) matters. The Advisory… more
- Michigan State University (East Lansing, MI)
- …mutual respect and shared inquiry. ABOUT THE A-CAPP CENTER The Center for Anti -Counterfeiting and Product Protection is located in the College of Social Science ... on research, education and outreach related to brand protection and anti -counterfeiting from a multidisciplinary perspective. It is the leading academic center… more
- City of Portland (Portland, OR)
- …confirm that you meet the minimum requirements. + Resume + Equity and anti -racism statement Optional Application Materials: + If you would like to request Veteran's ... the details described in your cover letter. + An equity and anti -racism statement outlines your commitment and experience successfully developing and delivering… more
- City of Portland (Portland, OR)
- …confirm that you meet the minimum requirements. + Resume + Equity and anti -racism statement Optional Application Materials: + If you would like to request Veteran's ... the details described in your cover letter. + An equity and anti -racism statement outlines your commitment and experience successfully developing and delivering… more
- Citigroup (Florence, KY)
- …leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti -Bribery regulatory, reputational, and operational risks. The Financial Crimes Lead will ... USPB Cards Financial Crime activities related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C).… more
- Harvard University (Cambridge, MA)
- …Join us as a postdoctoral fellow in Professor Susan Murphy's Statistical Reinforcement Learning Group. Our research concerns sequential decision making in digital ... health, including experimental design and reinforcement learning algorithms. We combine statistical methods with online reinforcement learning algorithms to develop reinforcement learning algorithms and inferential tools. The successful applicant will be… more
- Citigroup (Florence, KY)
- …leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti -Bribery regulatory, reputational, and operational risks. The Financial Crimes Lead will ... USPB Cards Financial Crime activities related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C).… more
- YMCA of the North (Minneapolis, MN)
- …eliminating disparities and eradicating of unjust systems to become a multicultural, anti -racist and anti -oppressive organization. YMCA of the North team members ... transfers; layoffs; terminations; and the ongoing development of a multicultural, anti -racist and anti -oppressive work environment and culture that promotes… more
- YMCA of the North (Minnetonka, MN)
- …eliminating disparities and eradicating of unjust systems to become a multicultural, anti -racist and anti -oppressive organization. YMCA of the North team members ... transfers; layoffs; terminations; and the ongoing development of a multicultural, anti -racist and anti -oppressive work environment and culture that promotes… more
- Citizenship and Immigration Services (Las Vegas, NV)
- …fraud, and deter and detect national security and public safety threats. Develop anti -fraud tools and methodologies to collect and analyze data to identify fraud ... legal immigration system; Conducting research on the impact or implementation of enforcement/ anti -fraud related programs, directives, or policies have had on past or… more