- 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
- Sherman Associates, Inc. (Minneapolis, MN)
- …+ Sweeps, mops, scrubs, waxes, and polishes floor + Collects soiled linen for laundering + Received linen supplies from floor shoots + Maintains housekeeping carts + ... Removes trash collected by room attendants + Walk all assigned floors at beginning and end of shift to collect trash and linens + Pickup clean linen and refill the par stock of linen on each floor pantry + Deliver towels, cribs, cots, and other items to the… more
- New York Racing Association (NY)
- …redemptions and guest payouts. + Responsible for the detection of cheating, money- laundering , theft, embezzlement and other illegal activities within the property. + ... Responsible for the video surveillance of activities in the count room, cage and money room and the video recording of movements of cash and cash storage boxes. + Organize routine random surveillances and audits surveillance as required. + Work with Security… more
- Savage (Beaumont, TX)
- …you can expect from working with Savage: + We provide Uniforms & PPE ( laundering included) + $150 /year steel-toe boot allowance annually + Paid Holidays & Paid ... Time Off (PTO) + Profit Sharing + Excellent benefits including medical, dental, vision, profit sharing, and 401(k) with match Savage Services, an established materials management company, is seeking an Industrial Electrician who will be a part of a specialized… more
- Janus Henderson Investors (Denver, CO)
- …on markets + Understanding of issues relating to market abuse and anti-money laundering + Annual attestation Compensation information The base salary range for this ... position is $90,000 - $100,000. This range is estimated for this role. Actual pay may be different. Colorado law requires an estimated closing date for job postings. Please don't be discouraged from applying if you see this date has passed. Recruitment… more
- Wesleyan University (Middletown, CT)
- …and compliance requirements in various legal jurisdictions, including anti-money laundering procedures and maintaining authorized signatory lists. + Develop and ... maintain custom and standard investment benchmarks. + Meet critical deadlines and contribute to special projects such as custom report creation, data tracking, process development, and other assignments as needed. + Participate in operational due diligence of… more
- RELX INC (Dayton, OH)
- …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 the Team: Our Strategic Digital Markets sales team is dedicated to partnering with multinational corporations to… more
- Capital City Club (Atlanta, GA)
- …meals during shifts, free parking, provided work uniforms with laundering , opportunities for employee recognition, and special employee appreciation events. ... If this aligns with your career aspirations, don't miss the chance to apply today! Requirements: + Minimum age of 21. + Flexibility to work a schedule that includes nights, weekends, and holidays. + Ability to work both independently and harmoniously within a… more
- DataVisor (Atlanta, GA)
- …and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, ... advanced device intelligence, powerful decision engine and investigation tools work together to provide guaranteed performance lift from day one. DataVisor's platform is architected to support multiple use cases across different business units flexibly,… more
- Catholic Charities Family Community Services (Rochester, NY)
- …meals; make list of needed cleaning items or grocery items; laundering , ironing; grocery shopping. Provide client assistance with grocery shopping, prescription ... pick-up, banking, friendly visiting, essential errands and light chores. + Must be able to lift and carry at least 20 pounds and use stairs. + Provides supervision services to clients (respite for caregivers). Monitor client's safety. + Manages client… more