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The Client Risk Unit is responsible for evaluating client relationships that pose the highest financial crimes risk, while also serving as a check and challenge over the first line's execution of enhanced due diligence.
$115,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Cover letters should be addressed the Chair of the Search Committee:Kelby Kaplan, PT, DPT, EdD. Please cite Position Number: 03. The PTRS Department offers the Entry level DPT and a PhD in Physical Rehabilitation Science Orthopedics, Neurology, Diagnostic Radiology, Epidemiology and Public Health, Medicine, and with established research and clinical centers on the Baltimore campus including the Claude D. Pepper Older Americans Independence Center (OAIC), the Baltimore Hip Studies, the Geriatric Research, Education and Clinical Center (GRECC) and the Baltimore Veteran’s Administration Medical Center.
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If you need assistance and/or a reasonable accommodation due to a disability during the application process, please contact the Lilly Pulitzer Talent Development Department. If you need assistance and/or a reasonable accommodation due to a disability during the application process, please contact the Lilly Pulitzer Talent Development Department.
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Design experience that includes utilities, site layout, drainage, due diligence and permitting. Kimley-Horn's Towson, MD (Maryland) office is seeking a Civil Engineer with 4+ years of experience to join their Land Development team.
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Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews, including risk assessment analysis for consumer and commercial customer relationships. This role involves conducting customer due diligence and risk assessments, reviewing system-generated reports and alerts, and preparing necessary reports such as SARs and CTRs. Additionally, the analyst provides guidance and training on BSA/AML/OFAC/CIP compliance to bank personnel and assists with risk assessments and the dissemination of related materials.
Full-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Due to continued growth, we are currently seeking to hire an experienced Audit Manager / Senior Audit Manager to the team full time and fully remote. Due to continued growth, we are currently seeking to hire an experienced Audit Manager / Senior Audit Manager to the team full time and fully remote.
$175,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Dynamic Civil Firm in Baltimore has an immediate need for a Landscape Architect due to growth. Senior Landscape Architect (Land Planner) Dynamic Civil Firm in Baltimore has an immediate need for a Landscape Architect due to growth.
Full-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Develop and implement a system of internal controls to ensure ongoing compliance for the Customer Identification Program (‘CIP'), customer and enhanced due diligence, and a transaction monitoring program including detection, investigation and reporting of suspicious activity.
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Thorough knowledge of a variety of state and local tax sales and use tax laws, regulations, policies and procedures, as well as tax planning, restructuring, due diligence, audit defense, reverse audits and state controversy work.
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Special Education Teacher IV requires Masters Degree in Special Education or appropriate content area, plus 60 or more additional academic credits (and may include PhD/EdD). Special Education Teacher I requires Bachelors Degree in Special Education or appropriate content area.
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Due to growth, they are looking to hire a Grant Accountant on a long term contractual basis to work in their Baltimore office. Grant Accountant in Baltimore, MDAbout the Company and Grant Accountant Opportunity:Our repeat client is a non profit in Baltimore City who serves members of the community suffering from hunger, homelessness, and poverty.
$62,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Provide HR expertise and support during M&A activities, including due diligence, integration planning, and change management. Strong understanding of employer relations, HR analytics, and process improvement.
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These activities include sourcing mission related third-party development partners, acquisitions/dispositions, idea conception, JV entity inception and structuring including financing, feasibility study and analysis, due diligence oversight, entitlement/permitting procurement, and execution oversight.
$253,700 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Registered Nurse RN Neuro ICU licensure as a Registered Nurse RN in the state of Maryland, or eligible to practice due to Compact state agreements outlined through the MD Board of Nursing, is required.
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The role involves working closely with colleagues and in-house counsel on IP-related issues, conducting freedom to operate and/or IP due diligence search and analysis, preparing and prosecuting patent applications, and liaising with clients and foreign associates.
Full-timeExpandApply NowActive JobUpdated 13 days ago
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