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The Financial Crime Compliance team at LexisNexis Risk Solutions comprises a dedicated group of professionals proficient in anti-money laundering, sanctions, screening, and Know Your Customer processes.
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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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Guide decision-making in a way that helps grow the business but fully considers legal risks and opportunities, including those relating to employment issues, anti-corruption, regulatory law, claims and company licenses, competition law, and public law.
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Ideal industries in Fraud, Risk Management, Analytics, or Machine Learning. Have Masters degree education in technical subject (Computer Science or Engineering discipline) is ideal, but not essential.
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Areas of experience desired may vary based upon assigned compliance functions and may include contract development, claims, underwriting, legal research, fraud or anti-money laundering investigations and/or communications.
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Knowledge of consumer compliance bank regulations in addition to the Office of Foreign Asset Control, the Bank Secrecy Act, the Anti-Money Laundering Act, and the USA PATRIOT Act. Knowledge of general banking principles.
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Access to free or significantly reduced cost to Spa services through sister company, Glow Anti-Aging and Medical Spa (agelessglowspa.com) Access to free or significantly reduced cost to Spa services through sister company, Glow Anti-Aging and Medical Spa (agelessglowspa.com.
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Participate in all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online training, meetings, and seminars/conferences, etc.
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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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Use, maintain, and store combat weapons (e.g., rifles, machine guns, anti-tank mines, etc.) Employ, fire, and recover anti-personnel and anti-tank mines. Age Requirements: Must be between the ages of 17 and 35 Manager law enforcement swat police private security.
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Maintain a workplace free of harassment and discrimination by strictly adhering to the Companys Anti-Discrimination and Harassment policies and promptly reporting to your Regional Manager, Zone Vice President and the Human Resources Department any concerns that may arise under those policies.
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Job Overview The Consultant is responsible for all aspects of the customer experience within multiple-businesses (retail, rental, custom, and Omni-channel) within a store location. Essential Functions •Consistently demonstrate the benchmark selling techniques for retail sales, custom clothing sales, and special occasion rentals, as trained by management and as described in corporate training materials.
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This role reviews and analyzes each trade to determine proper suitability based on the extensive knowledge of all Securities products, Primerica Investment’s compliance suitability, Primerica Advisors’ Anti Money Laundering rules, compliance with SEC Books & Records rules, and NIGO (not in good order) guidelines.
$50,000 - $55,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Consultant is responsible for all aspects of the customer experience within multiple-businesses (retail, rental, custom, and Omni-channel) within a store location. Consistently demonstrate the benchmark selling techniques for retail sales, custom clothing sales, and special occasion rentals, as trained by management and as described in corporate training materials.
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We do not discriminate in hiring or employment against any individual on the basis of race, color, gender, national origin, ancestry, religion, physical or mental disability, age, veteran status, sexual orientation, gender identity or expression, marital status, pregnancy, citizenship, or any other factor protected by anti-discrimination laws.
Starting at $17 an hourFull-timeExpandApply NowActive JobUpdated Today
anti corruption jobs in Duluth, GA
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