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Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
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As a Data Scientist, you will create tailor-made solutions from complex client anti-money laundering (AML) and anti-financial crime (AFC) data applying mathematical, problem-solving, and coding skills to manage big data to extract valuable insights for our clients.
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Legal / Regulatory affairs: maintain familiarity with relevant health care laws and concepts (e.g. Stark law, federal anti-kickback statutes, fair-market valuation) and supports systems to ensure adherence.
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We serve as the population health strategist, and policy, and planning authority for the City of New York, while also having a vast impact on national and international public policy, including programs and services focused on food and nutrition, anti-tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health, environmental health, mental health, and racial and social justice work, among others.
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The Bureau's cases include enterprise corruption, extortion, coercion, loansharking, gambling, money laundering, unlicensed money remitting, bribery, pattern burglaries, and trademark counterfeiting.
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Coordinates various projects such as AIMS, GASP49 & Anti-corruption reports for the Division. Coordinates various projects such as AIMS, GASP49 & Anti-corruption reports for the Division. Familiarity with NYC capital budgeting process, FMS, Passport, and experience in dealing with NYC Oversight Agencies.
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An intersectional, anti-racist lens and strengths-based approach to racial equity and identity work, team collaboration, and leadership. Background in progressive teaching and learning, as well as curriculum, instruction, professional development, coaching, and assessment.
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Nightingale’s commitment to social justice and anti-racism requires that all community members engage actively and thoughtfully in work around diversity, equity, and inclusion. This includes being responsible for the direction and operations of the school’s lower and middle school after school programs, after school music program, summer camp, weekend programming, during the school day and busing.
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Providing sound, practical judgment in the interpretation and application of relevant laws and regulations, including the Anti-Kickback Statute, the Beneficiary Inducement Statute, Medicare/Medicaid, False Claims Act, Stark Law, HIPAA and state health information privacy laws, and marketing and advertising laws applicable to the marketing and promotion of medical products.
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Review and investigate transaction monitoring alerts generated by the Bank's financial intelligence systems, including the anti-money laundering (AML) monitoring system, and other applicable suspicious activity monitoring tools and reports.
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Working closely with the Head of Regulatory Compliance, Chief Compliance Officer, Chief Legal and Compliance Officer, Regional Compliance team and various business stakeholders within the organisation, this individual will assist to manage the Company’s anti-money laundering compliance program to ensure all business activities are conducted in accordance with applicable AML/CFT laws, regulations and corporate policies.
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Committed to furthering anti-racism, equity, and racial justice in all our efforts, and expect all our stakeholders to participate in this work so that we can create a future without limits for our students together.
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A self-reflective and self-aware teammate who is committed to the creation of anti-racist classrooms and schools and who is eager to use these skills to contribute to a culture of diversity, equity, and inclusion.
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5 to 10 years legal experience in regulatory, white collar or compliance-related practices, such as counseling on FCPA and other related anti-bribery laws, conducting white collar/corporate investigations, or advising on compliance programs generally, either as an attorney in a law firm, corporation or governmental agency.
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As a nationally recognized thought leader in the anti-trafficking space, Restore trains widely on its innovative approach to impact-driven service delivery and collaborates to present learnings to the field.
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anti laundering jobs in Pine City, NY
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