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Drive outstanding performance and delivery excellence within Capgemini compliance regulations (anti-corruption / money laundering and competition laws). Drive outstanding performance and delivery excellence within Capgemini compliance regulations (anti-corruption / money laundering and competition laws.
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Manage the PFSUS and PFS Canada AML Risk Assessment processes and ensure coordination of documentation for reporting to PFSD.Support the Anti-Money Laundering Coordinator as deputy for PFSUS and PFS Canada to ensure compliance with applicable AML laws and regulationsProvide project oversight and management for projects within and outside of the PFS Compliance & Business Integrity department.
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You will perform a full range of force protection, anti-terrorism and sentry duties at installations or activities with significant operational assets, unrestricted access points, and large populations.
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Affinity or experience with Compliance, CFT (Counter-Financing of Terrorism), AML (Anti-Money Laundering), or KYC (Know Your Customer) Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.
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The team’s main responsibility is to solve & resolve highly complex technical issues on Oracle Cloud and Exadata On-Prem platforms, spanning across database footprint including Exadata architecture, Real Application Clusters, High Availability, Data Guard, Corruption, Backup and Recovery, RMAN, ZDLRA, Performance, Memory Management, Parallel query, Query tuning, Storage, ASM, GoldenGate, Replication, Security, Networking, Enterprise Manager etc.
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Description :The position is part of the Enterprise Risk Analytics (ERA) model development team for Anti-Money Laundering (AML) detection models. Description :The position is part of the Enterprise Risk Analytics (ERA) model development team for Anti-Money Laundering (AML) detection models.
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The C3 AI Platform supports the value chain in any industry with prebuilt, configurable, high-value AI applications for reliability, fraud detection, sensor network health, supply network optimization, energy management, anti-money laundering, and customer engagement.
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Familiarity with cybersecurity tools and technologies such as Anti-virus / EDR, Security Information and Event Management (SIEM), Web Proxies / Firewalls / Intrusion Prevention Systems, Data Loss Prevention (DLP), Email Security, Security Awareness Training Platforms, Privileged Identity and Access Management, Vulnerability Management, and Threat Intelligence Feeds.
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In addition to our ongoing programs in antivirals and prodrug platform technologies, our current efforts include designing and developing novel non-opioid analgesics, anti-anxiolytics, NMDA receptor modulators, chemotherapeutics and immuno-oncology agents.
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Obey all applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA). Obey all applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA.
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Assists in the use of bag-valve-mask device, anti-embolism stockings, pneumatic compression stockings, oxygen, suction equipment, incentive spirometer, emergency cart and bedside glucose monitoring machine.
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Apps and services like Messenger, Instagram, and WhatsApp further empowered billions around the world.
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We are an anti-racist company because our dedication to Diversity, Equity, and Inclusion is more than a statement. We are seeking an outstanding, experienced senior Salesforce developer and technical architect to help operate, improve, and expand the Salesforce implementation that is used to manage the workflow Teradata's Sales, GTM and GCS operations.
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Knowledge of sector equipment and infrastructure programs, philosophies, and methods for domestic and international airline station operations, including; airline station management, ticketing (Complaint Resolution Official), gates, ramp operations (baggage, weight and balance), security, cargo, deice/anti-ice, hazardous materials/dangerous goods, ground service equipment, etc.
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Established cancer survivor research areas include: communication/perceptions, cardiovascular, mental health, transition of care, sexual health, health policy and economics, eHealth, healthcare disparities, late effects of new anti-cancer therapies, and cancer care delivery.
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