- Citigroup (Jacksonville, FL)
- …inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti - Money Laundering (AML) procedures for Citi's Investment and/or Banking ... clients. Position is responsible for providing best in class service on Banking and/or Investment inquiries, and ensuring risk is prudently managed. **Responsibilities:** + Fully accountable for servicing and supporting Citi's Investment and/or Banking… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …roadmap, and delivery of innovative technology solutions that enable advanced Anti - Money Laundering (AML), fraud prevention, and financial crime risk ... management capabilities. This role is central to developing scalable, regulatory-compliant, and intelligence-driven platforms that utilize cutting-edge technologies-including artificial intelligence (AI), machine learning (ML), and advanced analytics-to… more
- Walmart (Bentonville, AR)
- …development. + Experience working with **financial systems** , **payment platforms** , or ** Anti - Money Laundering (AML) controls** . + Ability to mentor, guide, ... and elevate engineers across experience levels. + Contributions to open-source or technical communities. + Passion for fostering a culture of technical excellence. **Locations** + **Primary Locations:** Bentonville, AR or Sunnyvale, CA **Why You'll Love It** +… more
- Oriental Bank (San Juan, PR)
- …customer needs. + Strict compliance with the Bank's "Know Your Customer" and Anti Money Laundering" procedures. + Actively solicits business from prospect, ... clients, Real Estate Brokers, developers, builders and individual prospects to offer the following products: the FHA Loans, Conventional Loans (Conforming, Non-Conforming/Jumbos), Second Mortgages, Mortgage-backed personal loans, Farmers' Home Loans and any… more
- Bank of America (Charlotte, NC)
- …crimes, and ensuring compliance with laws, rules and regulations relating to money laundering, economic sanctions, anti -bribery and corruption, and fraud. The ... GFC Executive provides advisement and oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU"), and to the FLU leaders, of front line units and Control Functions ("CF") directly. The… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …governing the US pharmaceutical industry, including the federal False Claims Act; Anti -Kickback Statute; Food, Drug, & Cosmetic Act; Prescription Drug Marketing Act ... to gain access to your personal information or acquire money from you by offering fictitious employment opportunities purportedly...financial information of any kind or for payment of money during the job application process. We do not… more
- Molina Healthcare (Nampa, ID)
- …the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse. Duties include ... Counsel, and Medical Officers in order to achieve and maintain appropriate anti -fraud oversight. **Job Duties** + Responsible for developing leads presented to the… more
- Highmark Health (Montgomery, AL)
- …:** **JOB SUMMARY** This job is responsible for developing and maintaining an anti -fraud program which includes development and delivery of training and filing of ... and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste and abuse. The incumbent must be able to… more
- The County of Los Angeles (Los Angeles, CA)
- …room and equipment. Takes custody of the decedent's personal effects (eg, money and valuables)by creating a written inventory of decedent's collected property in ... to support your request for a testing accommodation. SPECIAL INFORMATION Anti -Racism, Diversity, and Inclusion (ARDI): The County of Los Angeles recognizes… more
- Guidehouse (Beavercreek, OH)
- …in Systems Security Engineering (SSE) disciplines to include: Anti -Tamper, Trusted Systems & Networks, Cybersecurity, Hardware/Software/Firmware Assurance, Supply ... Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process...the hiring process. If any person or organization demands money related to a job opportunity with Guidehouse, please… more