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The Office of Global Programs and Policy (INL/GPP) engages in multilateral and bilateral diplomatic and programmatic efforts to promote USG foreign policy and national security interests in a range of priority crime issues, including anticorruption, anti-money laundering and combating terror finance, border security, cybercrime and intellectual property rights, environmental crime/wildlife trafficking, and organized crime.
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Oversee fund registration/licensing requirements, fund disclosures, side letters, Operational Due Diligence matters, OFAC/AML, WorldSky/AIFMD, etc. The position entails working on a daily basis directly with EIG’s General Counsel, and frequently with EIG’s CEO, President, CFO, Tax Director, and Head of Capital Development; the candidate must therefore possess the poise and legal acumen to work closely with EIG’s senior executives.
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You are a believer in, and have a voracious appetite to keep learning about, the potential for technologies like cryptography and blockchain to revolutionize how money movesExperience/familiarity with Slack, Coda, Asana, Apple MacOS and GSuite.
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It is Siemens Healthineers’ policy to comply fully andcompletely with all United States export control laws and regulations,including those implemented by the Department of Commerce through the ExportAdministration Regulations (EAR), by the Department of State through theInternational Traffic in Arms Regulations (ITAR), and by the TreasuryDepartment through the Office of Foreign Assets Control (OFAC) sanctionsregulations.
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As a Mid-Level Operations Analyst , you will play a crucial role in supporting large organizations in the shipbuilding industry, ensuring effective utilization of resources such as money, materials, equipment, and personnel.
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INTERPOL Washington Operational Divisions provide critical investigative support and assistance to domestic and foreign law enforcement partners in numerous areas, including supporting the investigation of cases involving transnational organized crime, money laundering, cybercrime, intellectual property rights, fraud, embezzlement, stolen art, cultural antiquities, counterfeiting, identity theft, environmental crimes, wildlife crimes, and vehicle theft.
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Furthermore, OII also serves as the Bank’s Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance office leads (in coordination with the Risk Management Group) in the implementation of the IDB’s AML/CFT Framework and serves as an advisory resource in the management of the IDB Group’s AML/CFT risks.
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Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omni channel provider of money transfer services. Experience with retail network supermarkets and/or money transfer services, prepaid card services, telephone cards, credit cards, etc.
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Intermex is headquartered in Miami, Florida and continues its four-year track record of exceptional earnings growth as a global public company and premium provider of money transfer services, with our customers coming first and at the heart of what we do.
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Including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. Be certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within 15 months of hire.
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Note: Data Annotation payment is made via PayPal. We will never ask for any money from you. Fluent in English● A bachelor's degree (completed or in progress)● Excellent writing and grammar skills● Strong research and fact-checking skills to ensure accuracy and originality● Previous experience as a Freelance Writer, Content Writer, Editor, Copywriter, Copy Editor, or those with experience in journalism and/or media is preferred but not required.
$20 an hourRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Legal Experience: Hold a minimum of 3+ years of experience in federal government contracts, with additional experience in U.S. export controls, including OFAC sanctions, being a valuable asset.
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Our professionals help our clients to identify, combat, and mitigate national security threats such as fraud, money laundering, sanctions violations, cybercrime, threats of terrorism, human trafficking, narcotics trafficking, litigations, and disputes.
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CHPA is the leading voice fighting to ensure that Americans have access to beneficial over-the-counter (OTC) medicines, dietary supplements, and consumer medical devices they can count on to be reliable, save money and time, and deliver new and better ways to get and stay healthy.
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Demonstrate a deep understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, cyber-enabled financial crimes.
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