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Ensures consistency, manages risks and monitors deadlinesEnsures compliance of the company with regulations such as anti-corruption, GDPR, competition lawManages any pre-litigation or litigation mattersProvides internal training on legal matters (contracts, compliance, etc.
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Install and maintain anti-virus, anti-malware, and system software. VMWare Workspace One/AirWatch or Microsoft Intune experience a plus. Deploy, update, inventory, and maintain computers and mobile devices using VMWare Workspace One or Microsoft Intune.
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Job Duties: Performs analysis, examination, review, assessment, and testing in engagements related to anti-money laundering, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
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This position is funded in part by a federal VOCA (Victims of Crime Act) grant and will provide treatment for victims of human trafficking and exploitation.
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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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Compliance Collaborates with legal counsel and health system leadership to ensure observance of organizational policies, Stark law, Anti-Kickback legislation, etc. Compliance Collaborates with legal counsel and health system leadership to ensure observance of organizational policies, Stark law, Anti-Kickback legislation, etc.
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Emmanuel Hospice is committed to the work of anti-racism and pursuit of diversity, equity, and inclusion, in order to foster a safe and transformational environment for staff and patients to work, receive care, and thrive in their everyday lives.
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Symantec Anti-VirusExperience supporting iOS, Android, and Windows phones. The IT Support Specialist is responsible for supporting the MiHIN helpdesk and supporting staff computers, office equipment, wireless networks, smartphones, and tablets.
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Self-care coachingElectronic medical records and mobile devices for all cliniciansEmployee Assistance ProgramEmployer paid Life and Short-term DisabilityEmmanuel Hospice is committed to the work of anti-racism and pursuit of diversity, equity, and inclusion, to foster a safe and transformational environment for staff and patients to work, receive care, and thrive in their everyday lives.
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Delivery of common tasks globally (Cloud Services, Anti-Virus, Anti-Spam, Backup, Applications, Patch Management). Welcome to Endeavor, where innovation sparks, hearts beat with care, and teamwork reigns supreme.
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Big Ideas like ending corruption and electing leaders that actually listen to voters. Big Ideas like ending corruption and electing leaders that actually listen to voters. Previous canvassing, sales, or customer service experience is appreciated but not required.
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We are committed to becoming a fully inclusive, anti-racist, multicultural organization. When you work for the co-op, you do your best work with the support to live your best life. REI Co-op is united around discovering, building and celebrating better ways of working in this world, all so that folks can find and pursue a love of the outdoors.
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Special Agents are known for their financial investigative expertise in areas such as tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more. Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity.
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Store retail experience (preferred) Our team seeks a Store Sales Specialist to help us create better outdoor experiences by sharing knowledge, giving recommendations, and engaging with customers every day.
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Demonstrating intimate knowledge about designing and implementing data-driven analyses to monitor for compliance with regulations and standards, such as anti-corruption laws, data privacy regulations, and industry-specific regulations.
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anti corruption jobs in Grand Rapids, MI
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