- Santander US (Dallas, TX)
- EDD Risk & Reporting - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... including AML investigations, SAR filing, enhanced due diligence processes, high- risk customer surveillance, special investigations, and OFAC compliance. The… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... of the KYC High Risk Reviews team is to execute enhanced due diligence ( EDD ) reviews for high- risk customers at the bank. The team is responsible for… more
- City National Bank (Concord, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal… more
- Bayer (Los Angeles, CA)
- …diverse minds to make a real difference, there's only one choice.** ** Senior Medical Science Liaison Stroke/Thrombosis Southern California** Senior Medical ... safe and effective use of Bayer products including timely adverse event reporting and responses to unsolicited requests for detailed product and disease state… more
- Bayer (NV)
- …and diverse minds to make a real difference, there's only one choice.** ** Senior Medical Science Liaison Stroke/Thrombosis Nevada Utah Colorado** Senior Medical ... safe and effective use of Bayer products including timely adverse event reporting and responses to unsolicited requests for detailed product and disease state… more
- Amalgamated Bank (New York, NY)
- …Laundering (AML)/Office of Foreign Assets Control (OFAC) Policy, conducting the BSA/AML/OFAC Risk Assessment, and reporting Suspicious Activity Reports (SARs) to ... and Bank policies. + Supervise the Enhanced Due Diligence ( EDD ) program, which provides comprehensive information about higher- risk...Risk (eg, Business Email Compromise) + Check Fraud Risk + Develop fraud reporting metrics to… more
- Intuit (Atlanta, GA)
- …pace with expansion of business initiatives, periodic AML risk assessments, and AML risk and metrics reporting to AML and compliance leadership. + Manage and ... and complex compliance problems. + Subject matter expertise in AML governance, AML risk and compliance management. + Subject matter expertise or experience in AML… more
- University of Connecticut (UConn) (Storrs, CT)
- …Business Affairs, Community Outreach Programs, and Marketing and Graphic Design. Reporting to Tadarrayl Starke, Ed.D., Vice Provost for Undergraduate Student ... curricular and co-curricular engagement. DUTIES AND RESPONSIBILITIES Expectations for Leadership Reporting directly to Vice Provost Tadarrayl Starke, the Director of… more
- Suffolk University (Boston, MA)
- …health clinician and leader to serve as the next Director of Counseling Services. Reporting to the Executive Director of Counseling, Health & Wellness (CHW) , the ... services issues as they arise including clinical consultation and risk management decisions. + Provide formal and informal supervision...Coordinator . Serve as a member of the CHW Senior Leadership Team: + Collaborate with the Executive Director… more
- Robert Half Accountemps (Denver, CO)
- …to assess their legitimacy, comparing client activities against expected norms, and reporting any red flags promptly. + Document Findings: Prepare detailed, clear, ... and concise reports of investigations for submission to senior compliance professionals and regulatory agencies. + Collaborate Cross-Functionally: Work closely with… more
Recent Jobs
-
Operations Summer Internship
- Sherwin-Williams (Winter Haven, FL)
-
Specialty Mechanical Technician III
- HPC Industrial (Denham Springs, LA)
-
Patient Care Associate - Mount Sinai Brooklyn - Emergency Dept - Full-time night
- Mount Sinai Health System (Brooklyn, NY)
-
Clinical Program Nurse Coordinator III ( RN )
- Sutter Health (Burlingame, CA)