- Bright Horizons (Choconut, PA)
- …implementing high-quality, developmentally appropriate curriculum aligned with our philosophy and anti -bias education + Be a curriculum expert and use educational ... quality tools to assess and enhance program implementation + Partner and communicate effectively with families, while mentoring new teachers and serving as a role model for the teaching team **Qualifications:** Candidates must pass required state and company… more
- City National Bank (Newark, DE)
- …related to CNB's Bank Secrecy Act compliance program, including anti -money laundering, currency transaction reporting, due diligence investigations, and the ... Client Information and Know Your Customer programs. * Actively participates in bank wide initiatives, providing input for operational and client impact. May act for and serve as the Division representative in Bank initiatives, as assigned. WHAT DO YOU NEED TO… more
- REI (Chattanooga, TN)
- …becoming a fully inclusive, anti -racist, multicultural organization (https://www.rei.com/newsroom/article/rei-antiracist-multicultural-fully-inclusive-commitment) . ... We know that there's strength in our diversity - that each employee brings unique skills, experiences, and perspectives. Every day you are driving change, fostering a culture of respect, and knowing you're backed by benefits that support your whole life. To… more
- Amentum (Vienna, VA)
- …support. + Research new and evolving illicit finance methodologies and anti -money laundering regimes in targeted jurisdictions. + Create authoritative reports ... providing new insights which allow financial actions against high priority targets. + Apply process improvement and reengineering methodologies and principles to conduct process modernization projects. + Demonstrate expertise in industry best practices and… more
- State of Massachusetts (Boston, MA)
- …related finance and technology studies. * Understanding of compliance requirements, anti -counterfeiting measures, and encrypted data controls. * Prior experience in ... office, analytics, or data-intensive environments. * Familiarity with data analytics tools (eg, Python, R, Tableau, Power BI) and machine learning frameworks. * Knowledge of fraud detection methodologies, including anomaly detection and predictive modeling. *… more
- Schenectady City School District (Schenectady, NY)
- …academic success. The Student Engagement & School Attendance Specialist uses an anti -racist and trauma informed lens to identify and eliminate barriers to student ... engagement & school attendance. The position helps ensure that district wide processes and procedures are integrated and implemented consistently in the areas of school attendance and helps district staff understand the correlation between attendance and… more
- HSBC (Cupertino, CA)
- …of relationship management systems and experience managing clients + Knowledge of Anti Money Laundering practices and relevant regulatory governance in the US + ... Series 7, 63, Life and Health insurance licenses required + Mandarin Language required Your final fixed pay offer will depend on the candidate and several variables, including but not limited to, role responsibilities, skill set, depth of experience and… more
- REI (Lebanon, TN)
- …becoming a fully inclusive, anti -racist, multicultural organization (https://www.rei.com/newsroom/article/rei-antiracist-multicultural-fully-inclusive-commitment) . ... We know that there's strength in our diversity - that each employee brings unique skills, experiences, and perspectives. Every day you are driving change, fostering a culture of respect, and knowing you're backed by benefits that support your whole life. To… more
- ADP (San Dimas, CA)
- …degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti -Money Laundering Specialist (CAMS). + Experience with the following tools: ... Feedzai or similar, Threat Metrix, Visa, LexisNexis + Background in payroll, implementation, and/or contact center operations is a plus. + Excellent communication skills + Fast learner + Ability to influence + Analytical Base salary offers for this position… more
- REI (Seattle, WA)
- …outdoors is for all.** We are committed to becoming a fully inclusive, anti -racist, multicultural organization. We know that there's strength in our diversity - that ... each employee brings unique skills, experiences, and perspectives. Every day you are driving change, fostering a culture of respect, and knowing you're backed by benefits that support your whole life. To work towards this commitment and fulfill our brand… more