- ANTI ELIXIR LLC (Miami Beach, FL)
- ANTI is the first beverage designed to reduce the aftereffects of drinking. "Would you pay $5 to avoid a hangover?" "Yes, please!" our customers respond. Not only is ... ANTI the most convenient solution available (it's part of...drinking experience. Imagine the market potential, and how easy ANTI will be to sell! We are looking for… more
- PJT Partners, Inc. (New York, NY)
- …to hire a Senior Vice President, Compliance, who will serve as the Anti -Money Laundering (AML) Officer. This role will be instrumental in ensuring the organization ... required, JD or other advanced degree preferred Deep subject matter expertise in Anti -Money Laundering (AML), with a focus on KYC and related frameworks Strong… more
- Syntricate Technologies (Mount Laurel, NJ)
- …experience, Data Driven projects, excellent stakeholder management skills. Knowledge of Anti -Money Laundering Experienced Project Lead with strong background in ... Anti -Money Laundering (AML) to drive data-driven projects. Oversee and manage end-to-end data-driven AML projects, ensuring alignment with regulatory requirements and… more
- Forvis Mazars (New York, NY)
- …Customer Due Diligence (CDD), adverse media screening), Transaction Monitoring, Anti -Bribery and Corruption (ABC) and AML compliance system implementation/tuning. ... Assessing BSA/AML risk at the enterprise and/or business unit level and helping implement detection and comprehensive compliance programs Conducting BSA/AML Risk Assessments for the purposes of assessing risks within various lines of business and ensuring… more
- EVERSANA (Cleveland, OH)
- …At EVERSANA, we are proud to be certified as a Great Place to Work across the globe. We're fueled by our vision to create a healthier world. How? Our global team of ... more than 7,000 employees is committed to creating and delivering next-generation commercialization services to the life sciences industry. We are grounded in our cultural beliefs and serve more than 650 clients ranging from innovative biotech start-ups to… more
- Culture Amp (Chicago, IL)
- …Employee Resource Groups and ally communities in place. We have a strong commitment to Anti -Racism, and endeavor to lead by example. Every step we make as a business ... towards anti -racism is another step we can take to support...(of work). You can see our current commitments to Anti -Racism here. Please keep reading Research shows that candidates… more
- Prospect International Airport Services (Chicago, IL)
- …all applicable laws. Promotes and adheres to policies concerning Safety, Anti -Harassment and Equal Employment Opportunity. Performs other related duties as assigned ... within the appropriate skill and experience capabilities expected for this position. Qualifications: Must have experience in airline ground handling services. Must have the ability to identify, evaluate and refine operational and financial results and manage… more
- TradeStation (Chicago, IL)
- …veteran or marital status, or any other legally recognized status entitled to protection under federal, state, or local anti -discrimination laws. #LI-Hybrid ... At TradeStation, we're continuously pushing the boundaries of what's possible, encouraging out-of-the-box thinking and relentless search for innovation. What We Are Looking For : The Sr. Client Risk Analyst is responsible for performing the controls in support… more
- International Staffing Consultants, Inc. (Chicago, IL)
- …to compliance audits in the following broadly described areas: FCPA Anti -Bribery Anti -Corruption Commercial Contracting/Pricing. Research Funding No-Charge goods ... HIPAA/Privacy Laws Travel - 15% to 35% Domestic and International Qualifications What you will bring! At least 3 years of experience with a major public accounting, consulting or law firm in a client-facing capacity Broad knowledge and experience in FCPA… more
- TradeStation (Chicago, IL)
- …citizenship, veteran or marital status, or any other legally recognized status entitled to protection under federal, state, or local anti -discrimination laws. ... At TradeStation, we're continuously pushing the boundaries of what's possible, encouraging out-of-the-box thinking and relentless search for innovation. What We Are Looking For : In this role, you will be responsible for making outbound sales calls and… more
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