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Develop new custom QuickBase applications to meet the various business needs, focusing on data capture applications with the understanding that the data will be governed and will need to eventually be consumed by a CBH reporting database layer and/or CBH Data Warehouse environment.
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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. Reporting into the Enterprise Chief Compliance Officer, this is a leadership role within SoFi’s Compliance organization.
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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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Three years of KYC, transaction monitoring, sanctions, fraud, investigative, or financial crimes risk management (FCRM) experience in BSA/AML with exposure to EDD and OFAC. 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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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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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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As a Citizens Private Client Relationship Manager , you will engage directly with our affluent and high-net-worth clients to exceed their expectations by thinking long term, always doing the next right thing and collaborating with other colleagues.
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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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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 Deputy Chief Information Security Officer is responsible for assisting the Chief Information Security Officer (CISO) in overseeing the day-to-day operations of the Information Security and Compliance team to successfully develop, implement and maintain the functions of DuPont’s security program.
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Conducts financial reviews and prepares monthly, quarterly, and annual reports of expenses assuring compliance with line-item budgets for Christiana Care grants and contracts. Reviews budget justifications to verify they are correct and in compliance with guidelines.
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Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or a combination. 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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The Public Relations Coordinator will be responsible for developing and maintaining a positive public image for the organization, managing media relations, and coordinating public events.
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Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. Then a Capital One Anti-Money Laundering Investigator role may be the role for you.
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The Vice President for Student Engagement and Transformation and Dean of Students is the chief student affairs officer at Widener University and is a visible and accessible leader on campus and in the local community.
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