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Ensures compliance with applicable policies, laws, and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance, USA Patriot Act, and Office of Foreign Assets Control (OFAC.
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Military experience with investigations, financial crimes, fraud, anti-money laundering, military police or military intelligence. Anti -Money Laundering (AML) and Bank Secrecy Act (BSA) experience.
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Based in Osaka, Japan, Sekisui House has over 300 consolidated subsidiaries and affiliates, over 29,000 employees, and is listed on the Tokyo Stock Exchange and Nagoya Stock Exchange. Based in Osaka, Japan, Sekisui House has over 300 consolidated subsidiaries and affiliates, over 29,000 employees, and is listed on the Tokyo Stock Exchange and Nagoya Stock Exchange.
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As Special Agent in Major Fraud Unit, an ideal applicant will have at least five years of investigative experience, which should include working successfully in undercover assignments with minimal supervision; have understanding and working knowledge to conduct fraud, money laundering, racketeering and other white-collar investigations.
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Performs Maintenance, Repair, Launch, and Recovery activities on Partner and Foreign Military Sales F-35 aircraft. Knowledge of Safety, Tool Control, Foreign Object damage (FOD), Supply, Hazardous Material (HAZMAT), Quality, and Security programs.
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Commissary and post exchange shopping privileges. The work you'll do on the U.S. Army health care team as a Psychiatric Nurse Practitioner is a vital service that will make a difference in the overall mental health of the U.S. Army. In this job, you'll work in the following clinical areas: inpatient psychiatric units, alcohol/drug rehabilitation programs, day treatment programs, mental health clinics and combat stress units.
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2-5 years’ experience in one or more of the following areas as a trader, analyst, structurer or risk manager: Foreign exchange (FX), FX or fixed income derivatives, or capital and liquidity management.
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You are a believer in, and have a voracious appetite to keep learning about, the potential for technologies like cryptography and blockchain to revolutionize how money moves Experience/familiarity with Slack, Coda, Asana, Apple MacOS and GSuite.
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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy.
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Required Qualifications:Candidate must be located within commuting distance of Raleigh, NC or Richardson, TX or Phoenix, AZ or be willing to relocate to the areaBachelor's degree or foreign equivalent required from an accredited institution.
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Experience with international trade regulations and US export licensing and controls, specifically: BIS Regulations including Export Administration Regulations (EAR) and Export Control Classification (ECCN); Office of Foreign Assets Control (OFAC), and International Traffic in Arms Regulations (ITAR.
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Our client is currently seeking a Service Desk Technician Top 3:- Troubleshooting (Microsoft Outlook, Office 365 and Exchange)- Advanced understanding of software, hardware, and cloud services- Multifactor Authentification and single sign-on tolsThis will be a contract position with the possibility of coming on board full-time at the end of the contract.
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It is Siemens Healthineers' policy to comply fully and completely with all United States export control laws and regulations, including those implemented by the Department of Commerce through the Export Administration Regulations (EAR), by the Department of State through the International Traffic in Arms Regulations (ITAR), and by the Treasury Department through the Office of Foreign Assets Control (OFAC) sanctions regulations.
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Microsoft 365 (M365) Administration: Compliance Exchange Security SharePoint Teams Mobile Device Management (MDM) Intune/Autopilot Kandji SOTI MobiControl Microsoft Azure/Entra ID Enterprise Applications SSO SAML SCIM User Management Willingness and ability to learn and adapt to rapid changes.
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Promptly process patent correspondence from the USPTO and foreign IP firms. Prepare and send instructions to outside counsel based on patent-related activities; including foreign filing.
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foreign exchange money jobs Company: Global Business Consulting Services Gbcs in Phoenix, AZ
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