- Dayton Children's Hospital (Dayton, OH)
- …equipment, cleaning furniture, polishing floors, vacuuming carpets, cleaning restrooms, laundering hospital linen, daily inspection and inventory of housekeeping ... equipment and other assorted duties. The Housekeeper II receives training about the cleaning chemicals that are used and will demonstrate competency in the proper usage, disposal and safety measures required to ensure a clean and safe hospital environment.… more
- Evertec Group, LLC (PR)
- …trainings and certifications intended for the detection and prevention of money laundering related activities and fraud, insider training and conflict of interest ... policies and procedures, as applicable. Education and Experience Required *Bachelor's degree in Business Administration, Project Management, or related fields such as Marketing, Finance, Information Systems, or Computer Science. *Minimum of five (5) years in… more
- Edward Jones (St. Louis, MO)
- …and reporting suspicious activity. This includes the predicate offenses to money laundering and terrorist financing, including fraud as well as internal violations ... of firm policies or procedures. As an Investigator of the firm's Financial Crimes Program within the Compliance Division you will be responsible for the prevention of individuals and businesses using Edward Jones products and services for illegal purposes.… more
- City National Bank (Newark, DE)
- …specific role at a financial institution * Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Working knowledge of ... banking operations, government regulations, accounting principles and account reconcilement. * Experience using Microsoft Word, Excel and Access required. * Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act required. * BSA… more
- RELX INC (Alpharetta, GA)
- …our customers solve difficult problems in the areas of Anti-Money Laundering /Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit ... Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the Role The BI Data Analyst position works closely with Operations Program Management in supporting multiple… more
- Compass Group, North America (Boston, MA)
- …preferred. + **Fixed Pay Rate:** $25.00 per hour. Free meals, uniforms and laundering service available at select locations. **We Make Applying Easy!** Want to apply ... to this job via text messaging? Text **JOB** to **75000** and search **requisition ID number** **1462263.** The advertised program is an AI recruiting assistant that helps you apply to jobs with Compass Group. Message frequency varies. Message and data rates… more
- Carthage Central School District (Carthage, NY)
- …May load and unload trucks; May operate clothes washer and dryer in laundering of linens, etc.; Performs custodial tasks as needed. Requirements: Must have working ... knowledge of common cleaning, disinfecting methods, materials and equipment; skill in the use of cleaners and maintenance equipment; ability to understand and follow simple oral and written directions; ability to lift heavy objects and perform work requiring… more
- Google (Austin, TX)
- …experience. + 7 years of experience in sanctions operations, AML (Anti-Money Laundering ), or a related compliance field within the financial services industry or ... a similarly regulated environment. + Experience working with various sanctions screening and monitoring systems (eg, fircosoft, lexisnexis, factiva-dow jones, world-check). + Experience with global sanctions regulations and lists (eg, Office of Foreign Assets… more
- Vestis Services (Sikeston, MO)
- …customers nationwide, in virtually every industry. From designing and manufacturing to laundering and delivering, Vestis works with local and national clients to ... create and maintain a total uniform solution that promotes teamwork and establishes a professional identity. Vestis operates from over 200 locations nationwide. **Plant Maintenance Manager** **Overview:** Primary responsibility is performing and/or overseeing… more
- MyFlorida (Tallahassee, FL)
- …and criminal intelligence analysts handling complex cases involving RICO, money laundering , and illegal gambling throughout the state. Working at the Commission ... provides an exciting opportunity to participate in regulating authorized gaming and enforcing cutting-edge laws in the gambling industry. This means employees get to tackle emerging issues and make a real impact. Position Duties and Responsibilities : The… more