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The candidate we are seeking is a seasoned compliance professional with experience in anti-money laundering, third party risk management, anti-corruption, and data analysis. The candidate we are seeking is a seasoned compliance professional with experience in anti-money laundering, third party risk management, anti-corruption, and data analysis.
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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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By combining the powerful voices of civic advocates with research and oversight of U.S. anti-poverty efforts at home and abroad, RESULTS has been changing government priorities and people’s lives.
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Provide sound, practical judgment in the interpretation and application of relevant laws, especially Antitrust laws, but also Anti-Kickback Statute, and False Claims Act. Identify and collaborate with subject matter experts from other teams, especially Litigation, Regulatory Counsel and Compliance.
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Conceptual knowledge of containers, server-less architecture, pattern and anti-patterns, cloud native application architectures. Knowledge of DevOps principles, including Continuous Integration and Continuous Delivery best practices using Jenkins, Nexus, Maven, Gradle, GitHub, SonarQube, Ansible.
$130,000 - $160,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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All employees covered by this job description are subject to drug and alcohol testing inaccordance with the requirements of the FTA, as set forth in 49 CFR part 655 as amended;and the Carson City FTA Anti-Drug & Alcohol Misuse Prevention Program; which are herebyreferenced and made part of the job description and mandates urine testing and breath alcoholtesting for safety-sensitive and commercial driver's license positions.
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Work closely with the Bank's Operations Officer and Deposit Operations Director, as well as the Bank's Anti-Money Laundering team, Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in compliance with applicable laws and regulations.
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