- Deloitte (Charlotte, NC)
- …+ Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are subject to US ... and procedures + Creating and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant to regulatory… more
- Army National Guard Units (East Greenwich, RI)
- …This position is to provide guidance and advice to the Adjutant General, senior commanders and managers on statutory requirements relating to the EEO program. This ... is the POC with the NGB's Office of Equal Opportunity Compliance and the local district office of the Equal Employment Opportunity Commission. Responsibilities… more