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The location of this position is in Fairfax VA. The schedule is every other weekend Sat/Sun 6:45a-2p. Utilizing laboratory information systems or other methods to accurately and effectively report patient results in an established format.
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May also oversee other anti-money laundering program (AML) examiners in conducting complex or centralized examinations/reviews of FIs and NFTBs∯*∯ Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator, and/or financial intelligence analyst is preferred. Bachelors Degree in finance/accounting or a minimum of two years' experience in law enforcement with specific investigative experience the field of conducting anti-money laundering investigations (issuing grand jury subpoenas, financial analysis, executing financial seizure warrants, correspondent banking); or a minimum of two years' experience working the field of auditing, accounting and/or finance in the private sector.
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The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant.
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The C3 AI Platform supports the value chain in any industry with prebuilt, configurable, high-value AI applications for reliability, fraud detection, sensor network health, supply network optimization, energy management, anti-money laundering, and customer engagement.
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As a Data Analytics, Anti-Money Laundering Senior Consultant, you will have the opportunity to be on the forefront of helping clients meet the myriad challenges of financial crime issues. Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte.
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Supervises, trains and directs other healthcareprofessionals on site such as LPNs, CNAs, etc. Competitive pay & weekly paychecks. All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law.
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Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.
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A Junior Sous Chef serving Hilton brands is always working on behalf of our Guests and working with other Team Members. As a Junior Sous Chef, will supervise staff and ensure high levels of food preparation to deliver an excellent Guest and Member experience.
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The Contractor shall provide a properly licensed, trained, and qualified High-Voltage Electrician (HVE) capable of supporting the NGA Washington electrical system. American Society for Nondestructive Testing (ASNT) Level II Infrared Thermography Certification.
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The shift for this position is 6am - 6pm: WEDNESDAY THRU SATURDAY W/EVERY OTHER WEDNESDAY OFF. A high level of understanding & experience in troubleshooting and repair of electrical switchgear, diesel generators, Simplex fire detection and suppression systems.
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Legence, a Blackstone portfolio company, is an Energy Transition Accelerator™ that provides advisory services and implementation focused on financing, designing, building, and servicing complex systems in mission-critical and high performance facilities.
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IT Scrum Master Location: REMOTE Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract Summary The Scrum Master works closely with the Product Owner, team and others needed for team to deliver initiative’s capabilities by removing impediments, facilitating all standard agile ceremonies, and fostering an environment for high performance.
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The new Magnet designation is in addition to several other prestigious recognitions which include: a five star rating from the Centers for Medicare and Medicaid Services (CMS), being named by IBM Watson Health as one the nation's highest performing hospitals, and among the top 10 Major Teaching Hospitals, an A for Patient Safety by The Leapfrog Group, the #1 hospital in the DC metro area by U.S. News & World Reports, and being nationally ranked in gynecologic care.
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The shift for this position is 6pm - 6am: WEDNESDAY through SATURDAY W/EVERY OTHER WEDNESDAY OFF. This will primarily be an electrician position, but you will be required to respond to other outages outside of the HVAC trade.
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high pay money every other jobs in Fairfax, VA
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