- FirstBank PR (San Juan, PR)
- …laws, regulations, and the Bank Secrecy Act (BSA), including anti-money laundering (AML), counter-terrorism financing, and other illicit activities. This role ... involves assisting in corporate compliance reporting, preparing reports and presentations for the Board of Directors (BOD), Senior Management, and Committees, and addressing emerging compliance risks. Additionally, the Compliance Officer will work closely with… more
- USAA (San Antonio, TX)
- …banking regulations, guidelines, and procedures to include Patriot Act - Anti-money Laundering , Regulation CC, OFAC, etc. **What sets you apart:** + 2 years ... bank teller experience + US military experience through military service or a military spouse/domestic partner **Compensation range:** The salary range for this position is: $43,680.00-$59,980.00 **.** **Compensation:** USAA has an effective process for… more
- Compass Group, North America (Lafayette, CA)
- …Available_ + **Fixed Pay Rate** :$23.00 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** **** **1462411** **.** **** The advertised program is an AI recruiting assistant that helps you apply to jobs with Compass Group. Message frequency varies. Message… more
- 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 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
- BMO Financial Group (Chicago, IL)
- …due diligence for the prevention of loss due to fraud, counterfeiting money laundering or defalcation in accordance with Bank policy. + Protects the Bank's assets ... by adhering to all banking, investment and lending regulations, policies, and procedures, legal and ethical requirements, process requirements, bank guidelines, and established risk guidelines. + Operates at a group/enterprise-wide level and serves as a… more
- Compass Group, North America (Whippany, NJ)
- …Range:** $20.00 per hour to $22.00 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** **1462427.** 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
- PNC (Cleveland, OH)
- …Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti-money Laundering /Sanctions Policies and Procedures, Audit And Compliance Function, Fraud ... Management, Internal Controls, Problem Solving **Work Experience** Roles at this level typically require a university / college degree, with 5+ years of industry-relevant experience. Specific certifications are often required. In lieu of a degree, a comparable… more
- BMO Financial Group (Stockton, CA)
- …for the prevention of loss due to fraud, robbery, counterfeiting, money laundering , or defalcation. + Maintains the confidentiality of customer and Bank information ... in compliance with Bank policies and procedures. + Identifies risks and takes appropriate actions, including all documentation and other regulatory requirements to maintain operational integrity. + Monitors individual exception reports and takes action to… more
- BMO Financial Group (Chicago, IL)
- …due diligence for the prevention of loss due to fraud, counterfeiting money laundering or defalcation in accordance with Bank policy. + Participates in audits and ... compliance reviews as assigned. + Identifies and escalates all irregularities and discrepancies to management. + Focus may be on a business/group. + Thinks creatively and proposes new solutions. + Exercises judgment to identify, diagnose, and solve problems… 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 (BA) in Accounting. * Two (2) years or more of experience in the full accounting cycle. Knowledge and Skills Required Knowledge and skills required: * Knowledge of… more