- MUFG (Los Angeles, CA)
- …but not limited to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Act, Know Your Customers (KYC), Suspicious Activity Reports (SARS), Currency and ... Transaction Reporting (CTR) and etc. (5%). Others (10%) + Maintain good relationships with local community, local business association, and customers through Corporate Social Responsibility activities. + Keep abreast of local, national and international… more
- Tarrytown Rehabilitation & Nursing Center (Auburn, NY)
- …+ Monitors drapes, curtains, and linens for cleanliness and arranges for laundering or replacement as needed. + Ensures housekeeping closets are organized, clean, ... and properly stocked. + Maintains the housekeeping cart in good order, ensuring it is stocked with necessary supplies. + Reports any malfunctioning equipment or maintenance concerns to the Environmental Services Director or appropriate department. Compliance &… more
- US Bank (Minneapolis, MN)
- …Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst ... may also interface with key stakeholders, regulators, and internal auditors to discuss the justification and reasoning behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual framework… more
- The Brattle Group (Washington, DC)
- …large databases of documents and financial information to identify fraud and money laundering . **RA CAREER DEVELOPMENT** At The Brattle Group, your career growth is ... a priority. As an RA, you will gain valuable skills in applied economics and finance. You'll discover your strengths and interests, and how to best apply your skills. You will be paired with a peer-level buddy and a manager-level mentor to help you make the… more
- Oriental Bank (San Juan, PR)
- …policies, procedures, and regulations, including know your customer and anti-money laundering procedures in all transactions and customer interactions. + Additional ... Duties: Perform other duties as assigned. Minimum Requirements: + Education: Bachelor's degree in Business Administration, Industrial Engineering, or related fields. + Experience: Three (3) years of experience in Call Center / Contact Center, Branches, and/or… more
- PNC (Cleveland, OH)
- …to be successful in this position. **Preferred Skills** Anti-Money Laundering (AML), Customer Loyalty, Customer Solutions, Financial Modeling, Identifying Sales ... Opportunities, Leveraging Technology, Portfolio Management, Strategic Collaborations **Competencies** Addressing Customer Needs, Branch Banking Services, Customer Acquisition, Customer Experience Management, Effective Communications, Managing Multiple… more
- PeopleReady (Clermont, FL)
- …experience in laundry, dry-cleaning, or housekeeping preferred + General knowledge of laundering products and able to work frequently with cleaning chemicals + ... Strong work ethic and a focus on continual improvement + Able to lift up to 30 pounds and frequently reach, bend, carry, and balance items **Ready to take control of the way you work?** Complete our application to join the PeopleReady team today. **Please… more
- Spanish Peaks Mountain Club (Chicago, IL)
- …401[k] retirement plan with company matching, free meals while on duty, free uniform laundering , and hotel discounts. In the United States we are proud to be an ... EEO employer M/F/D/V. We maintain a drug-free workplace and perform pre-employment substance abuse testing. more
- PNC (Pittsburgh, PA)
- …Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti-money Laundering Policies and Procedures, Audit And Compliance Function, Auditing, Fraud ... Management, Internal Controls, Problem Solving **Work Experience** Roles at this level typically require a university / college degree. Higher level education such as a Masters degree, PhD, or certifications is desirable. Industry relevant experience is… more
- RELX INC (Minneapolis, MN)
- …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 our Team: The Analytic Customer Management team at LexisNexis Risk Solutions delivers actionable insights that fuel… more