- Campbell County Health (Gillette, WY)
- …visitors, and other staff members. * Must be free from governmental sanctions involving health care and/or financial practices. * Complies with the hospital's ... JOB QUALIFICATIONS * Education * Bachelor's degree in healthcare preferred, or associate 's degree in healthcare will be accepted or equivalent years of experience… more
- Campbell County Health (Gillette, WY)
- …regulations, and CCH policies and procedures. * Must be free from governmental sanctions involving health care and/or financial practices. * Performs other duties as ... assigned. JOB QUALIFICATIONS * Education * Associate 's degree * Licensure * N/A * Experience * 2 years' relevant experience in marketing, communications, journalism… more
- SMBC (Phoenix, AZ)
- …Department. The FCC department is responsible for developing the Bank's BSA/AML, Sanctions , and Fraud Programs to ensure that the bank achieves optimal compliance ... related laws and regulations. We are seeking an experienced Associate , Team Leader to lead the day-to-day compliance efforts...Reporting to the VP, Jenius KYC Manger, the KYC Associate Team Lead will be responsible for the supervision… more
- Coinbase (Washington, DC)
- …Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase Sanctions Advisory ... team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating sanctions risks… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a ... of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures. The Associate follows established guidelines to identify and resolve problems and proactively… more
- Capital One (Mclean, VA)
- …Capital One's products, services, and capabilities. Capital One is seeking an Associate within its Enterprise Screening and Sanctions Risk Management function ... providing guidance on sanctions risks and designing sanctions -related controls. The Associate will also work... risks and designing sanctions -related controls. The Associate will also work on process improvements, perform risk… more
- MUFG (Irving, TX)
- …Certified Machine Learning Associate , Databricks Certified Data Engineer Associate . + Experience with transaction monitoring, sanctions screening, and ... capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data… more
- RTX Corporation (Boston, MA)
- …Process and Systems Transformation (PST) Team:** RTX has an opening for an ** Associate Director, ERP Global Trade - Compliance and Protection** ( Associate ... Corporate Digital Technology and Cybersecurity security personnel on export controls, sanctions , and corporate policies and procedures. + Provide dedicated, ongoing… more
- University of Washington (Seattle, WA)
- …Community Standards and Student Conduct has an outstanding opportunity for an Associate Director Community Standards & Student Conduct to join their team. **POSITION ... work by the values of integrity, inclusiveness, and compassion. The Associate Director has the primary responsibility for investigating alleged student misconduct… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational ... seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate , (Financial Services Specialist 4, (Financial Crime Risk)), in the Virtual… more
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