- Janus Henderson Investors (New York, NY)
- …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 $170,000 - $190,000. This range is estimated for this role. Actual pay may be different. This role will remain open through the end of August 2025. You will be expected to understand the regulatory obligations of the firm and abide by the regulated… more
- MUFG (Irving, TX)
- …to identify suspicious activities and red flags indicative of money laundering , terrorism financing, and other financial crimes. + **Sanctions Screening:** Skilled ... in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving sanctioned individuals or entities. + **Strong Technical Skills:** Expertise in Python, Scala, and SQL, with familiarity with rules-based and… 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 bachelor's, preferably in information's systems or computer technical field. Knowledge and Skills Required Multitasking skills Excellent oral and written… more
- Acclaim Technical Services (Mclean, VA)
- …environment + Certification in one of the following is desired: anti-money laundering , fraud, financial planning or advising, or financial forensics or auditing a ... plus Equal Employment Opportunity / Affirmative Action ATS is committed to a program of equal employment opportunity without regard to race, color, ethnicity, national origin, ancestry, citizenship, sex, pregnancy, marital status, sexual orientation, age,… 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 - Bachelor's degree (B. A.) in Computer Programming/Science from four-year college or university. - Minimum of two (3) years of experience related to applications management, monitoring… more
- Savage (Stockton, CA)
- …+ A culture that appreciates our Team Members + We provide Uniforms & PPE ( laundering included) + $200/year steel-toe boot allowance + Paid Holidays & Paid Time Off ... (PTO) + Profit Sharing + Excellent benefits including medical, dental, vision, and 401(k) with match Here is what you will be doing: + Daily unloading of materials consisting of a variety of bulk liquid and dry products, including hazardous materials + Operate… more
- Eastern Bank (Medford, MA)
- …including but not limited to the Bank Secrecy Act and Anti- Money Laundering , in addition to, Bank operation policies and procedures. + Provide support to ... Customer Service, OCR Operations and participate as needed in research. + Other duties as assigned. **Knowledge/Skills/Experience Requirements** **:** Banking Operations experience with leadership responsibilities, preferred. Strong leadership and… more
- KeyBank (OH)
- …field of study + Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, or other accredited related industry certification) ... COMPENSATION AND BENEFITS This position is eligible to earn a base hourly rate in the range of $20.19 to $26.00 per hour depending on location and job-related factors such as level of experience. Please click here… more
- Spring Dell Center, Inc. (La Plata, MD)
- …move from room to room and around their homes + Assisting individuals with laundering and house cleaning + Supporting individuals with their own choices + May be ... required to transport individuals on outings in the community of their choice. + Position requires flexibility during the day when individuals are at the day program ie: assist with medical appointments if necessary, assist if individuals are sick… more
- Catholic Health Initiatives (Breckenridge, MN)
- …of care provided 10. Safe patient handling (for self and patient) 11. Laundering of residents clothing 12. Strong work ethic and ability **Non-essential Job ... Responsibilities** 1. Other duties as assigned by management **Qualifications** Certified Nursing Assistant or be enrolled in a Nursing Assistant class and willing to obtain certification for the position within six (6) months Basic Life Support (BLS) issued… more