- New York Racing Association (Saratoga Springs, NY)
- …that the jockeys actually wear the proper silks for each horse and each race + Laundering the silks + Washing the girths and the saddle pads after each race + ... Shipping the silks to all three tracks Qualifications: + General horsemanship + Knowledge of racing + Ability to work a racing schedule + Ability to work in a fast-paced environment Summary of Physical Requirements and Work Environment: + Continuous movement… more
- Atrium Hospitality (West Des Moines, IA)
- …according to color, fabric, dirt content, and cleaning technique required; + Use laundering equipment and the correct amounts of proper chemicals to safely and ... thoroughly clean and press linen; + Make rounds through the halls each shift to ensure public areas are disinfected, clean and tidy, taking care to remove or replace anything out of order; + Uphold departmental standards of quality of work and timing measured… more
- Bank OZK (Little Rock, AR)
- …Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain certifications, preferred. ... Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required.… more
- Bank of America (Charlotte, NC)
- …of Business Job Description:** This is a team manager role. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global ... Operations organization and is responsible for client AML/KYC refresh globally. This employee will work within the AML Operations organization as a manager in support of client refresh and remediation processes. **Responsibilities:** + Leads Global Markets… more
- HCA Healthcare (Reston, VA)
- …later pickup and transport to designated areas for compacting, incineration, or laundering . + Maintain hospital equipment in sanitary condition. Request all repairs ... (structure, equipment, furniture, and fixtures) required to appropriate personnel. + Perform as necessary: cleaning of elevators and stairwells, assistance in removal of emergency spills, meeting room set up and take down. + The position of Housekeeping Aide… more
- Bank of America (Charlotte, NC)
- …to deposit/ liability balance reports, payment transactions and anti-money laundering * Experience in technology implementation projects including involvement in ... building new systems to meet complex reporting requirements * Professional Qualifications (Accountancy Qualifications) **Skills:** + Business Operations Management + Drives Engagement + Process Management + Process Performance Measurement + Result Orientation… more
- Raymond James Financial, Inc. (Denver, CO)
- …+ Maintain currency in laws and regulations pertaining to fraud, anti-money laundering , and financial crime compliance. + Escalate issues or concerns to the ... Senior Manager of Fraud Investigations and Reporting and/or other senior management as needed. + Other duties as assigned. **Knowledge of** + Concepts, practices and procedures of securities industry and/or banking compliance reviews. + Fraud typologies,… more
- JPMorgan Chase (Palo Alto, CA)
- …with Credit, Risk, and Quality Control to adhere to Anti-Money Laundering /Know Your Customer regulations **Required qualifications, skills and capabilities** + 8+ ... years of related sales and relationship management experience + Strong knowledge of the merchant services industry, products and services with a strong technical acumen + Track record of meeting and exceeding commercial targets + Excellent communication skills… more
- Banco Popular Puerto Rico (San Juan, PR)
- …revenues, stress scenario and allowances. BSA/AML models cover Anti Money Laundering , Sanction Screening, Know Your Customer (KYC), Client Due Diligence (CDD), ... and other forms of financial crimes monitoring. + Draft detailed technical and regulatory reports on model risk, ensuring compliance with frameworks such as SR 11-7, OCC 2011-12, and local banking regulations, including but not limited to presentations,… more
- Vestis Services (Houston, TX)
- …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. AUS operates from over 200 locations nationwide. **Position Overview:** Distribution employees are assigned tasks within the normal operation of a… more