- ATSG Corporation (Washington, DC)
- Anti -Money Laundering/Transnational Crime Program Advisor - Hybrid Washington, DC Apply Now Anti -Money Laundering/Transnational Crime Program Advisor - ... of State. The US Department of State is the lead institution for the conduct of American diplomacy and...to the Department and various interagency working groups. The Anti -Money Laundering/Transnational Crime Program Advisor , referred to… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Manager - KYC Compliance Advisor Job Description: The Know Your Customer (KYC) Compliance ... experience in Audit, or previous regulator. + Certified Regulatory Compliance Manager (CRCM) certification + Certified Anti -money...New York City (Hybrid On-Site): $147,800 - $168,700 for Compliance Advisor Manager Candidates hired to work… more
- International Rescue Committee (New York, NY)
- Requisition ID: req46726 Job Title: Pricing Advisor Sector: Awards Management Employment Category: Regular Employment Type: Full-Time Gross Compensation: New York, ... refugees and rebuilding lives in the wake of disaster. Position Overview The Pricing Advisor is a member of the Pricing team within Business Development in IRC's… more
- International Rescue Committee (Dallas, TX)
- …with colleagues to develop and communicate materials in support of labor law compliance . Advise office leaders and lead ongoing compliance training ... Requisition ID: req48056 Job Title: Advisor Workplace Relations Sector: Human Resources Employment Category: Regular Employment Type: Full-Time Compensation: USD… more
- KBR (Houston, TX)
- Title: Technical Advisor - Process POSITION SUMMARY: As an Ammonia / Syngas Process Engineer you are responsible for performing process technology related ... as well as with leading of project teams and compliance with quality, timeline, and costs. POSITION DESCRIPTION: You...ammonia and syngas plants based on KBR technologies. + Participates/ lead in the development of proposals and design packages… more
- M&T Bank (Fairfax, VA)
- …based on their individualized needs. *Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML ( Anti -Money Laundering) and ... **Overview:** Serves as an advisor to provide an advice-based approach to financial...firm policies. *Serve as a primary PIC (Supervisor/Person-in-Charge) to lead and manage customer relationships to bring the full… more
- M&T Bank (Timonium, MD)
- …based on their individualized needs. + Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML ( Anti -Money Laundering) and ... and generational wealth planning. + Serve as primary PIC (Supervisor/Person-in-Charge) to lead and manage customer relationships to bring the full spectrum of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …potential liability. * Maintains currency in laws and regulations pertaining to anti -money laundering compliance . * Performs other duties and responsibilities as ... linkages and trends and apply findings to assignments. * Interpret and apply anti -money laundering regulations and identify and recommend compliance changes as… more
- Capital One (New York, NY)
- …military experience + At least 10 years of experience working in broker-dealer or investment advisor compliance OR at least 8 years of experience working for a ... "Commercial Broker Dealers" or "CBDs"). The BD CCO will lead a BD Compliance team of associates...11+ years of experience working in broker-dealer or investment advisor compliance OR 9+ years of experience… more
- Charles Schwab (Westlake, TX)
- …the firm's Wealth and Advice Solutions business unit and to serve as the lead enterprise compliance risk management for New Products and Services. The role ... + Minimum 15 years of related work experience in compliance , and risk management and anti -money laundering;...Your compensation may be different. Talk with your Talent Advisor to learn more. In addition to the salary… more
- Citigroup (New York, NY)
- …The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti -Money Laundering (AML) / Bank Secrecy Act (BSA) and ... others and where opportunities to develop are widely available to all. Citi's Anti -Money Laundering (AML) organization aims to protect our clients, our franchise and… more
- Guardian Life (New York, NY)
- The Chief Compliance Officer of Park Avenue Securities (PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as well as ... having responsibility for the overall compliance framework for PAS as a dually registered broker-dealer and investment adviser. The incumbent will lead the… more
- Safran (Irvine, CA)
- …foreign licensees and sub-licensees to receive ITAR defense articles. ‐ Manage anti -bribery, corruption and other trade compliance related activities, review and ... adherence and compliance with all applicable laws and regulations ‐ Lead investigations of suspected or actual violations and implement corrective actions for… more
- ManTech (Patuxent River, MD)
- …based at NAS Patuxent River, MD. You may also act as a project lead in the development of engineering procedures and controls. Your extensive experience with NAVAIR ... support of the full umbrella of the SSE disciplines (namely: Cybersecurity, Anti -Tamper, Software Assurance, Supply Chain Risk Management, and OPSEC) + Develop and… more
- City of New York (New York, NY)
- …some of the brightest trainees in public health. RESPONSIBILITIES: Participate, Guide, and Lead , as a Senior Advisor , to research, policy and intervention ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- Harvard University (Cambridge, MA)
- …skills, service mindset approach, and the ability to act as a trusted advisor + Knowledge of Microsoft Office Suite, advanced excel skills. + Proven understanding ... service mindset approach, and the ability to act as a trusted advisor . Additional Information: This position is a fully benefits-eligible term appointment ending… more
- American Medical Association (Chicago, IL)
- …prepare, and maintain strategic roadmaps incorporated into the Information Security Program. Lead or assist with security incidents and compliance investigations ... AMA's IT department and with business unit teams; serves as a trusted advisor to assess security risk in technology selection with appropriate balance that supports… more
- Abbott (Lake Forest, IL)
- …business. The attorney will be responsible for acting as day-to-day legal advisor . **What You'll Work On** The successful candidate must possess strong knowledge ... by government programs including, for example, laws related to fraud and abuse ( Anti -Kickback Statute, False Claims Act), FDA regulation (Food, Drug & Cosmetic Act),… more
- Atlantic Health System (Morristown, NJ)
- …agreements, and home health and hospice agreements, assuring legal and regulatory compliance . Serve as a primary resource for the interpretation of contractual ... development of electronic databases. Assume primary responsibility for physician contract compliance . -Assist the General Counsel and Assistant General Counsel on… more
- Avanade Inc. (Philadelphia, PA)
- …alongside a passionate team, crafting modern applications with cutting-edge technology. Lead enterprise projects, build client trust, and collaborate globally while ... client-site interactions. Together we do what matters What you'll do * Lead application architecture and cloud technology adoption. * Build and manage scalable… more