- Citigroup (Florence, KY)
- …and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination ... with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Manage and lead KYC operations, including executing… 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 Associate degree or approved credits on Information Systems or Computer Science from an accredited institution. Minimum of One (1) year experience in diagnosis and repair situations with… more
- Charles Schwab (Westlake, TX)
- …focusing on identifying, preventing, and reporting suspicious activities related to money laundering and terrorist financing + Build out and lead a highly skilled ... team in upholding regulatory requirements while implementing and maintaining appropriate risk-based procedures for the BSA/AML Digital Assets Program + Take part in key strategic planning to align risk management with the organization's broader goals,… more
- Tioga Downs Casino Resort (Nichols, NY)
- …reports or forms for accuracy and compliance with Title 31 Anti-Money Laundering reporting requirements. *Verifies transactions between main bank cashiers and cage ... cashiers *Maintains a working knowledge of facilities, as well as special events on property, in order to advise customers of same, whenever possible. *Presents a sociable and professional demeanor towards guests and employees at all times. *Facilitates the… more
- Trinity Health (Newtown, PA)
- …and preparing meals, feeding, light housekeeping, changing linens, making bed, and laundering clothes and bedding. + Measures and records client's oral, rectal and ... axillary temperatures, pulse respiration and blood pressure as ordered. + Performs range of motion and other simple procedures as an extension of therapy services as assigned. + Assists clients in self-administration of medication. This procedure must be… more
- Genesis Healthcare (Bridgeville, PA)
- …the nursing center in an orderly, sanitary condition by collecting and laundering linens and garments. *Keep accurate records of the linen inventory. *Wash, ... dry, fold and distribute patient/resident clothing. *Maintain laundry area and equipment in a clean, safe manner. *Manage supplies and notify supervisor of supply needs. Qualifications Must be able to read, write, speak and understand the English language to… more
- KeyBank (Westlake, OH)
- …from loss. Understand and identify red flags of fraudulent and money laundering activity. Escalate instances according to procedure. + Partner closely with ... Relationship Managers and Client Relationship Associates. Enlist assistance from other CSAs, KPB Relationship Manager, Fiduciary Strategist or Portfolio Strategist as needed to service clients. + Responsible for frequent communication with field team members… more
- MyFlorida (Orlando, FL)
- …designation, Certified Public Accountant (CPA) License, or Certified Anti-Money Laundering Specialist (CAMS) designation. + Experience using Microsoft Excel, ... specifically utilizing formulas, filters, and pivot tables This position may involve frequent travel, requiring you to spend up to 25% of your time in the field and a valid Driver's License. This position requires a security background check, including… more
- Compass Group, North America (Arlington, VA)
- …Available_ + **Pay Rate** : $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** **1438494.** 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
- Amazon (Seattle, WA)
- …oversight of reuse strategies for multiple regulatory areas including Anti-Money Laundering (AML), Tax, and Trade Compliance across Amazon's regulated and ... non-regulated entities. The Principal Program Manager develops verification equivalency standards and creates an adaptable taxonomy that is extensible for future regulations. The leader must also implement a process for integrating new store and regulation… more