- MUFG (Irving, TX)
- …etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC , FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC ... screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario analytics, excess over threshold, and sampling above/below-the-line (ATL/BTL) testing. + Working knowledge of… more
- Covenant Health Inc. (Knoxville, TN)
- Overview Intern, Respiratory Therapy PRN/ OCC , Variable hours and shifts Parkwest Overview: Headquartered in Knoxville, Covenant Health is a community-owned ... integrated healthcare delivery system and the area's largest employer. Parkwest is Covenant Health's and West Knoxville's premier medical facility and a top-performing heart hospital, offering our patients world-class treatment with all the convenience and… more
- Covenant Health Inc. (Knoxville, TN)
- Overview Licensed Practical Nurse, Senior Behavioral Health PRN/ OCC , Variable Hours per pay period, Day Shift Parkwest Overview: Headquartered in Knoxville, Covenant ... Health is a community-owned integrated healthcare delivery system and the area's largest employer. Parkwest is Covenant Health's and West Knoxville's premier medical facility and a top-performing heart hospital, offering our patients world-class treatment with… more
- Covenant Health Inc. (Knoxville, TN)
- Overview Housekeeper, Environmental Services PRN/ OCC , Variable hours, Day Shifts Every other weekend shifts. Parkwest Overview: Headquartered in Knoxville, Covenant ... Health is a community-owned integrated healthcare delivery system and the area's largest employer. Parkwest is Covenant Health's and West Knoxville's premier medical facility and a top-performing heart hospital, offering our patients world-class treatment with… more
- Covenant Health Inc. (Lenoir City, TN)
- Overview Physical Therapist, Physical Therapy PRN/ OCC , Variable Hours & Shifts Fort Loudoun Medical Center Overview: Fort Loudoun Medical Center is equipped with a ... team of more than 200 doctors in more than 29 specialty areas. Our 87,000-square-foot hospital features advanced technology, including state-of-the-art Magnetic Resonance Imaging (MRI), Computerized Tomography (CT), Ultrasound, Diagnostic X-Rays and Women's… more
- Covenant Health Inc. (Lenoir City, TN)
- Overview Patient Care Assistant, Medical-Surgical Unit PRN/ OCC ,Hours Vary, Day Shift Fort Loudoun Medical Center Overview: Fort Loudoun Medical Center is equipped ... with a team of more than 200 doctors in more than 29 specialty areas. Our 87,000-square-foot hospital features advanced technology, including state-of-the-art Magnetic Resonance Imaging (MRI), Computerized Tomography (CT), Ultrasound, Diagnostic X-Rays and… more
- Covenant Health Inc. (Knoxville, TN)
- Overview Ultrasound Technologist PRN/ OCC , Variable hours and shifts Parkwest Overview: Headquartered in Knoxville, Covenant Health is a community-owned integrated ... healthcare delivery system and the area's largest employer. Parkwest is Covenant Health's and West Knoxville's premier medical facility and a top-performing heart hospital, offering our patients world-class treatment with all the convenience and warmth of… more
- Covenant Health Inc. (Knoxville, TN)
- Overview Registered Respiratory Therapist PRN/ OCC , Variable Hours & Shifts Fort Sanders Regional Overview: Fort Sanders Regional Medical Centeris a 444-bed hospital ... recognized for pairing clinical expertise with advanced medical technology to deliver exceptional care. As a Joint Commission Comprehensive Stroke Center, we provide leading-edge treatment for stroke recovery. Our facility also offers specialized services in… more
- Amazon (New York, NY)
- …banking platforms) - Ensure solutions meet stringent regulatory requirements (SEC, FINRA, OCC , Fed) and industry standards - Drive adoption of advanced AWS ... capabilities including AI/ML, GenAI, real-time analytics, and event-driven architectures - Working backwards from your customers, identify gaps in AWS products and services, and work with relevant product teams to address them About the team About AWS Amazon… more
- City National Bank (Los Angeles, CA)
- …an up-to-date Master Compliance Audit Follow-up Log for outstanding BSA-related Audit and OCC Examination issues, and the BSA Risk Assessments Open Issues Log. * ... Integrates activities with other departments to accomplish common goals. * Maintains up-to-date knowledge of Bank policies, procedures and industry best practices. * Participates in and completes bank-wide projects. * Serves as resource (as needed) to internal… more