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Know and adhere to TCU's policies and procedures related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) regulations in order to safeguard against money maundering and other transactions prohibited by Federal law.
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BSA Certification and/or Certified Anti-Money Laundering (“CAM”) certification preferred. Utilizing anti money laundering software, you will ensure Metro Credit Union complies with FinCEN Regulations, USA Patriot Act, Bank Secrecy Act, and other federal programs related to suspicious activity.
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We are seeking a Senior Manager to join our Anti-Money Laundering and Responsible Gaming Analytics team, where you will be pivotal in advancing our risk management strategies. Reporting to the Senior Director of Lifetime Value and Risk Analytics, you will work closely with Responsible Gaming and Anti-Money Laundering operations teams to elevate DraftKings' reporting, tools, and processes.
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Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Minimum 10-15 years in Financial Crimes related roles. Audit, Risk or Compliance experience in Financial Institutions.
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Panda Intelligence is currently representing a novel oncology-focused Biotech with roots in MIT and one of the most prominent tech accelerators in the US, with the team currently seeking a Senior Computational Chemist with machine learning expertise ahead of advancing their AI-driven small molecule drug discovery pipeline.
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Fidelity's Financial Intelligence Unit (FIU) is seeking a motivated Squad Leader/Product Owner with a passion for building business critical Fraud Prevention capability, using a range of data science, machine learning, software and data management technologies and tools.
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Experience advising on statutes, regulations, and guidance documents applicable to market access activities, including Medicaid, 340B program, Veterans Administration, federal and state anti-kickback statutes, state drug pricing transparency laws, OIG guidance documents and advisory opinions, the False Claims Act, and the PhRMA Code.
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The FIU Senior Investigator supports Functional Compliance’s Financial Intelligence Unit (FIU) in the United States. Analyze general AML and security based risk and identify potential instances of suspicious activity (financial, reputational, and regulatory.
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The EOHHS Chief Financial Officer (CFO) will manage the EHS Office of Financial Management (OFM). The Executive Office of Health and Human Services (EOHHS) seeks a Chief Financial Officer.
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Northern Trust is looking for a highly skilled and motivated individual to lead our First Line of Defense (1LOD) Anti-Money Laundering (AML)/Know Your Customer (KYC) function across the enterprise.
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This position reports directly to the Patient Financial Administrator and works closely with school clinics it supports: Dental Faculty Practice, Craniofacial Pain and Sleep Center, Oral Medicine, Oral and Maxillofacial Pathology and Tufts Dental Facilities, the Pre-doctoral (students), Postgraduate (residents) Specialty clinical treatment areas, which includes: Endodontics, Orthodontics, Periodontics, Prosthodontics, Pedodontics, Oral and Maxillofacial Surgery, AEGD and Geriatric Dentistry.
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As a Senior Financial Systems Analyst, you will act as the primary business systems support for the Xactly Sales Compensation financial system (including Sales Compensation plan development, testing, overall system maintenance.
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Our core service offerings include: Turnaround & Restructuring (T&R) Transaction Advisory (TA) Finance Excellence (FE) Strategic Performance Solutions (SPS) Transaction & Valuation Opinions (VAL) Retail Performance Improvement (RPI) Overview The position is in the Retail Performance Improvement practice, which provides strategic, operational and financial advisory services to high-performing growth-oriented retail and/or consumer product companies.
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Familiarity with KYC/AML. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we're making our mark on the financial services industry.
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We are seeking a dynamic Account Executive - Artificial Intelligence (AI) to join our strong and strategic sales team. AWS (Redshift, Aurora, Glue), Google (BigQuery), MongoDB, Cassandra, Snowflake, Teradata, Oracle Exadata, IBM Netezza, SAP (HANA, BW), Apache Hadoop & Spark, MapR or Cloudera/Hortonworks, etc.
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