- Fifth Third Bank, NA (Cincinnati, OH)
- …Data Engineer to join our Financial Crimes team, specifically supporting the Anti-Money Laundering (AML) squad. This role is critical in enhancing our ability to ... detect and report suspicious activity by expanding and optimizing our data ingestion and transformation capabilities. The ideal candidate will possess strong data engineering fundamentals, with proficiency in SQL, DBT, and Snowflake. We are looking for a… more
- ARAMARK (Yosemite National Park, CA)
- …guests upon arrival at the Tuolumne Meadow Lodge Gather soiled linens for laundering Responsible for cleaning up trash and proper disposal Daily cleaning of tents ... which include sweeping and cleaning using cleaning supplies Maintain the tents in working order with light maintenance Wash pots, pans, and dishes in the Kitchen Serve guests meals in the dining hall Assist with the unloading of pack mules Work in various… more
- SMBC (Jersey City, NJ)
- …legal and regulatory responsibilities and obligations in connection with Anti-Money Laundering (AML) efforts. **Role Objectives: Expertise** + Develop and support ... applications in Scala / Python framework. + Strong knowledge of Scala (preferred), Python, Java, R, or similar object-oriented language + Create and deploy applications in Azure environment with various interconnected azure components. + Experience with Azure… more
- ADM (Chicago, IL)
- …pass and stay up to date on all Periodic Ethics and Anti-Money Laundering requirements. + Provide superior customer service and current market information to ... customers. + Ability to stay abreast of current market fundamental and technical analysis. + Monitoring risk inherent to customer accounts. + Maintain strong ethical standards. + Ability to maintain a positive attitude in a fast paced and changing environment.… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- …governance-related activities . Coordinate counterparty KYC inquiries, AML (Anti-Money Laundering ) compliance, and assist with regulatory filings. . Organize and ... manage transaction and fund documentation . Provide support on post-closing matters Qualifications . Bachelor's degree required. . Minimum 2 years of related experience, ideally with a focus on business operations, contracts, or compliance. . Fundamental… more
- Textron (Fort Worth, TX)
- …Compliance \(GACC\), Foreign Corrupt Practices Act \(FCPA\), U\.S\. Anti\-Money Laundering Compliance \(AML\), conflict of interest, gift and hospitality requests, ... Know Your Customer \(KYC\) reviews, Textron Ethics & Compliance helpline investigations, compliance training, record retention, domestic consultant management, and Compliance Risk\-Assessment\. + Partner with the Human Resources and Labor Relations to identify… more
- City National Bank (Los Angeles, CA)
- …companies to minimize legal and regulatory risk associated with money laundering , economic sanctions, and other financial crimes. Candidate must have substantial ... experience advising regulated financial institutions (including national banks and broker-dealers) on laws and regulations relating to AML and Financial Crimes, including those promulgated by FinCEN, the OCC, FINRA, and the SEC. Significant expertise in… more
- Chevron Corporation (Houston, TX)
- …* Understand complex issues and customer risks associated with money laundering , terrorist financing, financial crimes or other legal and reputational risks. ... * Prepare observations from review and analysis through compiling of review notes, documentation and resolution * Interact with various business units, customer service areas, and management in providing reviews of and SME guidance for mitigation * As… more
- Raldex Hospitality (Florence, SC)
- …so you can adjust to the necessary wash settings. Additionally, operating machines, and laundering garments at a fast pace are technical skills that will come in ... handy as you carry out your responsibilities. C. Soft Skills Soft skills are just as crucial for a laundry attendant as technical knowledge and physical ability. These are the interpersonal traits that allow you to work effectively with customers as well as… more
- Cushman & Wakefield (Chicago, IL)
- …on relevant compliance issues, including those related to anti-money laundering (AML), anti-bribery/anti-corruption (ABAC) and trade sanctions issues. + Continue ... developing our third-party due diligence process and advise employees on third party risks and mitigation strategies. + Develop content for employee training and communications and roll-out the related training and communication campaigns. + Conduct risk… more