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Perform various activities to support the Know Your Customer (KYC) function, including identifying high-risk client types, conducting due diligence reviews on potential high-risk clients, periodic reviews/updates to Know Your Customer (KYC) records, and assisting with other business initiatives.
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Then a Capital One Anti-Money Laundering Investigator role may be the role for you! Write suspicious activity reports (conducts enterprise wide reviews of the relationship), make closing recommendations, and other applicable AML processes in accordance with regulations and time limitations.
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Supports a positive customer shopping experience in the store and maintains a strong store partnership with store teams and loss prevention. Perform a closing safety sweep of the store with a member of management.
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Key responsibilities include driving risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues for business impact and recommending severity ratings, drafting audit reports, and managing business partner relationships.
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Our relationships with numerous healthcare facilities - including hospitals, home health agencies, and long-term care facilities - enable us to offer the most current travel nurse, local staffing, rapid response and crisis nurse jobs nationwide.
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Build and maintain a risk-based compliance program while partnering with business teams as an advisor, as they continue to enhance the suite of products offered. Engage with business partners to offer appropriate knowledge, expertise and business acumen to meet the increasing demands of a rapidly changing regulatory environment.
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With nearly 20 years of experience and our proven success stories, at GLC, you have a partner with the stability and experience to help you manage all your healthcare staffing and management needs.
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To apply for a travel radiology technologist or x-ray technician job with Nomad Health, you must have an active ARRT certification, evidence of at least one year of CT Scan experience as a rad tech, and evidence of at least one year of experience within your speciality/modality within the last three years.
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The Director will work closely with the Chief Development Officer, Community Executive Directors, and other key stakeholders to drive the Annual Giving strategy, manage a portfolio of major gift donors, and foster a culture of philanthropy across the organization.
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We are a quickly evolving organization within CSIS charged with solving some of the most challenging intelligence and analytical questions posed to Citi. The work we do will engage your whole brain (as well as a fair amount of your time) and our most impactful achievements have one crucial feature in common: Colleagues who embrace our three Citi Leadership Principles.
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Experience with current cyber threat landscape, attack methodologies, risk mitigations and remediation methods. Get to know our Purpose and make it yours by bringing innovations to market that improve the world, share a commitment to sustainability that makes our planet better and give back to communities in which we work and live.
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We offer: Competitive pay rates Free, quality, private housing Medical, Dental, Vision 401(k) and Flex Spending Life Insurance Accident and Short-term Disability Coverage Free Continuing Education Refer a friend and earn extra cash.
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We have an opportunity for a Senior Analytical Chemist in the Designed Enzymatic Biomaterials (DEB) Polymer Characterization team at our Experimental Station site in Wilmington, Delaware. The Polymer Characterization team is part of Advanced Analytical-Biosciences group in the Health and Biosciences (H&B) business unit of International Flavors and Fragrances (IFF.
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Description & Requirements Maximus is looking for someone to fill a Business Analyst - Robotic Process Automation position. We recognize your unique skills and experiences, and want to provide you with a career path that allows you to continue making a difference for our country.
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Supports parents by understanding the day-to-day challenges of parenting a child with emotional behavioral needs and involvement with the courts. In the event that a crisis occurs, the Program Supervisor must also contact the Probation Officer, the Youth Family Specialist, and Vision Quest administrators.
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