- Coinbase (Boise, ID)
- …Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. * Present ... * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial… more
- University at Albany (Albany, NY)
- …with experience. The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act, or Clery Act, mandates that all Title IV institutions, ... Report. This report consists of two basic parts: disclosure of the University's crime statistics for the past three years; and disclosures regarding the University's… more
- AON (Fort Wayne, IN)
- …accordance with insurer protocol. + Handles litigated and non-litigated commercial property, crime , and inland marine claims. + Interact with internal and external ... accordance with insurer protocol. + Handles litigated and non-litigated commercial property, crime , and inland marine claims. + Interact with internal and external… more
- University at Albany (Albany, NY)
- …with experience The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act, or Clery Act, mandates that all Title IV institutions, without ... Report. This report consists of two basic parts: disclosure of the University's crime statistics for the past three years; and disclosures regarding the University's… more
- Executive Office for US Attorneys and the Office of the US… (Fresno, CA)
- …of the Fresno Office. The Fresno office has two criminal units: the White Collar Crime Unit and the Narcotics and Violent Crime Unit. Your application will be ... considered for vacancies in both units but you may indicate a preference in your cover letter. Depending on unit assignment, the Assistant US Attorney will be responsible for handling a variety of criminal cases including complex white collar, economic,… more
- Western Washington University (Bellingham, WA)
- …pursuant to the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act ("The Clery Act"). It includes statistics for the previous three ... concerning campus security, such as policies concerning alcohol and drug use, crime prevention, the reporting of crimes, sexual assault, and other matters. You… more
- Western Washington University (Bellingham, WA)
- …pursuant to the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act ("The Clery Act"). It includes statistics for the previous three ... concerning campus security, such as policies concerning alcohol and drug use, crime prevention, the reporting of crimes, sexual assault, and other matters. You… more
- Western Washington University (Bellingham, WA)
- …pursuant to the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act ("The Clery Act"). It includes statistics for the previous three ... concerning campus security, such as policies concerning alcohol and drug use, crime prevention, the reporting of crimes, sexual assault, and other matters. You… more
- Stony Brook University (Stony Brook, NY)
- …the University Office of Equity and Access at ###.** **_In accordance with the Title II Crime Awareness and Security Act a copy of our crime statistics can be ... viewed_** **_here_** **_._** **Visit our** **WHY WORK HERE** **page to learn about the total rewards we offer.** **Stony Brook University Hospital, consistent with our shared core values and our intent to achieve excellence, remains dedicated to supporting… more
- Stony Brook University (Stony Brook, NY)
- …the University Office of Equity and Access at ###.** **_In accordance with the Title II Crime Awareness and Security Act a copy of our crime statistics can be ... viewed_** **_here_** **_._** **Visit our** **WHY WORK HERE** **page to learn about the total rewards we offer.** **Stony Brook University Hospital, consistent with our shared core values and our intent to achieve excellence, remains dedicated to supporting… more