- VCA Animal Hospitals (San Diego, CA)
- …kennels, runs, litter boxes, all animal holding areas, exam rooms, ect.** Laundering hospital bedding and maintaining a clean and organized laundry area** Monitoring ... animal behavior and reporting any signs of illness, stress, or abnormal activity to the medical team** Assisting veterinary technicians and doctors in patient restraint, transport, or procedures when needed** Maintaining a clean and safe work environment,… more
- The Hershey Company (Hershey, PA)
- …weighing 30 lbs. * Assist with maintenance and care of costumes to include laundering , folding, and storing * Must be able to effectively communicate with guests and ... fellow co-workers * Strong customer-service approach is required to include outgoing, pleasant, and friendly personality * Reliable transportation to and from work * Must be able to read, write, and speak English proficiently * Minimum Education and Experience… more
- Savage (Elko, NV)
- …you can expect from working with Savage + We provide Uniforms & PPE ( laundering included) + Safety boot allowance + Paid Holidays + Profit Sharing + Excellent ... benefits including medical, dental, vision, and 401(k) with match Here is what you will be doing + Safely transload various materials consisting of both hazardous and non-hazardous bulk liquids and dry bulk products + Operate locomotive and perform rail… more
- Executive Office for US Attorneys and the Office of the US… (Chicago, IL)
- …crimes; human trafficking; criminal immigration matters; public corruption; money laundering violations; national security cases; general crimes; and all varieties ... of white-collar crime and frauds, including federal program frauds and frauds in areas such as healthcare, trade and customs, mortgage, tax, Paycheck Protection Program ("PPP"), among others. Responsibilities will increase and assignments will become more… more
- Wells Fargo (Charlotte, NC)
- …commercial banking underwriting + Building models to identify money laundering patterns across massive transaction databases + Predicting operational losses ... using statistical and machine learning modeling **What you will experience: ** + Spend your Intern Induction Week at an offsite location + Structured and engaging onboarding experience + Speaker series with Wells Fargo senior leaders + Professional development… more
- Robert Half (Los Angeles, CA)
- …segments, including but not limited to financial crime and anti-money laundering , risk management, credit services, regulatory compliance and consumer protection, ... and analytics. Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's award-winning internship - an experience that builds upon your skills and knowledge and enables you to thrive professionally. QUALIFICATIONS +… 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 our Team: This team provides essential Level 1 and Level 2 support for global support teams, ensuring seamless… more
- Vestis Services (Bayamon, PR)
- …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. **Position Overview:** Plant employees are assigned tasks within the normal operation of an… more
- MUFG (Tempe, AZ)
- …Standards of Conduct and all Patriot Act, CIP, Anti-Money + Laundering , Bank Secrecy Act, information security and suspicious activity reporting requirements, ... and other regulatory and compliance policies and procedures. Actively participate in any required training and certifications. **_Additional Information:_** **Qualifications:** + Undergraduate degree required. + 6-8 years' experience in Treasury Services,… more
- MetLife (New York, NY)
- …with respect to compliance with anti-bribery and corruption (ABC), anti-money laundering (AML) and economic and trade sanctions (sanctions) laws and regulations. ... This role entails working closely and collaboratively with Compliance and Business Management on strategic initiatives and emerging matters, as well as helping ensure compliance across our global business operations. In addition, this role requires an ability… more