- Validated Claim (Piermont, NY)
- …Asian participants (Eastern Asian background) to test new skincare products designed for anti -aging. Get Paid to Test Premium Skincare in Bergen County, NJ. Your ... input will ensure these products reflect the unique needs of Asian skin and lifestyles. Responsibilities: * Use assigned skincare products according to instructions * Report your experiences and results * Attend occasional study visits or online check-ins What… more
- University of California Santa Cruz (Santa Cruz, CA)
- …forms of misconduct: UC Sexual Violence and Sexual Harassment Policy UC Anti -Discrimination Policy Abusive Conduct in the Workplace SAFETY STATEMENT All UCSC ... age, protected veteran status or other protected categories covered by the UC Anti -Discrimination Policy . It is the policy of the University of California to… more
- University of California Santa Cruz (Santa Cruz, CA)
- …forms of misconduct: UC Sexual Violence and Sexual Harassment Policy UC Anti -Discrimination Policy Abusive Conduct in the Workplace SAFETY STATEMENT All UCSC ... age, protected veteran status or other protected categories covered by the UC Anti -Discrimination Policy . It is the policy of the University of California to… more
- UC Davis Health (Sacramento, CA)
- …disability, age or protected veteran status.To view the University of California's Anti -Discrimination Policy, please visit: Because we want you to feel seen and ... valued, our recruitment process at UC Davis supports openness and authenticity. Research shows that some individuals hesitate to apply unless they meet every qualification. You may be an excellent fit for this role-or the next one. We encourage you to apply… more
- The Institute for Family Health (Bronx, NY)
- …individualized, patient-centered, comprehensive services, rooted in harm reduction with an anti -stigma, anti -racism, social justice lens. The COMPASS Care ... Navigator is an active participant in reaching this mission and moving COMPASS programs to embody this mission. COMPASS Programs are committed to hiring candidates that are reflective of the many diverse identities of our patients. Candidates that are from… more
- Trust Counsel PL (Coral Gables, FL)
- …clients? Do you exemplify our core values: Are you Hungry , Scrappy , Smart , Anti -Fragile, and Take Ownership to get things done? If you are, look no further! At ... our Trusts & Estates Law Firm, we are passionate about helping clients preserve and protect their legacy, and we are seeking a driven and dedicated Experienced Estate Planning & Asset Protection Attorney who shares our mission and values to join our growing… more
- Usaa (Charlotte, NC)
- …USAA data structure and data governance standards. Proven background in Anti -Money Laundering (AML) and/or Fraud Investigations. Familiarity in financial crimes ... concepts, including transaction monitoring, AML and Fraud investigations, and case management systems. Mastery of AML, Fraud, CTR, OFAC, PEP/NN, KYC, QA/QC concepts, terminology, regulatory requirements, and data table structures as foundational domains to… more
- United Nations Federal Credit Union (Queens, NY)
- …as assigned. * Uphold UNFCU's compliance with the Bank Secrecy Act and anti -money laundering policies and procedures, including: - Maintain awareness of and report ... suspicious activity - Complete all relevant BSA reports promptly and accurately (eg CTRs, SARs) - Complete annual BSA/AML/OFAC training - Ensure compliance with federal and state laws and regulations and UNFCU's Code of Ethics & Business Conduct * High school… more
- United Nations Federal Credit Union (New York, NY)
- …as assigned. Uphold UNFCU's compliance with the Bank Secrecy Act and anti -money laundering policies and procedures, including: Maintain awareness of and report ... suspicious activity Complete all relevant BSA reports promptly and accurately (eg CTRs, SARs) Complete annual BSA/AML/OFAC training High School diploma or equivalent 1 to 2 years of cash handling experience Basic knowledge of financial branch procedures and… more
- MCL Systems Limited (Manassas, VA)
- …Manage and ensure effectiveness of security solutions, including firewalls, anti -virus solutions, and intrusion detection systems. SQL Server database administration ... and knowledge with SQL Server mirroring, replication, backups and restores. Administer daily operations of servers managing users, permissions, and ensure optimal operation of the entire network infrastructure. Exposure and skills in managing network switches,… more
- NY CREATES (Albany, NY)
- …security measures, such as firewalls, intrusion detection and prevention systems, anti -virus software, and encryption tools. Possess knowledge of best practices for ... maintaining information security. Ability to handle confidential and sensitive information responsibly. Must be able to communicate clearly and effectively, and display patience and understanding when working with other employees who struggle to master new… more
- United Nations Federal Credit Union (Queens, NY)
- …operations. * Uphold UNFCU's compliance with the Bank Secrecy Act and anti -money laundering policies and procedures, including: - Maintain awareness of and report ... suspicious activity - Complete all relevant BSA reports promptly and accurately (eg CTRs, SARs) - Complete annual BSA/AML/OFAC training * High school diploma or equivalent. * 1-2 years of experience in customer service. * Proficient in computers, including… more
- BluPeak Credit Union (San Diego, CA)
- …safety and soundness for the sustainability of the credit union. Complies with all Anti -Money Laundering laws such as the Bank Secrecy Act, OFAC and USA PATRIOT Act ... and all related policies and procedures including accurate Member/Customer Identification Program, member due diligence, accurate OFAC match processing, and reporting unusual activities and suspected fraud. Administrative & Strategic Support Supports annual… more
- Efinity Mortgage (Austin, TX)
- …policies related to advertising, RESPA/TILA disclosures, HMDA, ECOA, fair lending, anti -money laundering, and record retention. Training & Communication Design and ... deliver compliance training programs for executives, loan officers, processors, underwriters, and operations staff. Provide ongoing guidance to leadership and staff on compliance best practices. Communicate regulatory updates across the organization in clear,… more
- L3Harris (Melbourne, FL)
- …domains in the interest of national security. Job Title: Director, Counsel, Anti -Corruption & Antitrust (Melbourne, FL) Job Code: 31840 Job Location: Melbourne, FL ... are seeking an experienced, proactive, and solutions-focused Director, Counsel - Anti -Corruption and Antitrust to lead the development, implementation, and execution… more
- Northrop Grumman (Los Angeles, CA)
- …history. **Northrop Grumman's** **Defense Sector** is looking for a ** Anti -Tamper/Program Protection Engineer** (Cybersecurity/ Anti -Tamper) w/ an Active ... system designs, analysis, and results related to systems security + Identify Anti -Tamper Critical Program Information (CPI) and writing of Anti -Tamper and… more
- American Express (Sunrise, FL)
- …rules, reports, and other tools to detect potential criminal activity. This Anti -Corruption Payments Monitoring analyst position will assist in the management of an ... effective global Anti -Corruption compliance program. Resolution of potential issues requires interaction with varied business colleagues located in the Americas and… more
- Flowserve Corporation (Salt Lake City, UT)
- …**Role Summary:** Flowserve is looking for a Commercial Operations Specialist for Anti -Surge and Severe Service applications to support our Automation & Control ... business unit. The Commercial Operation Specialist is the authority in regards to Anti -Surge and Severe Service applications. As such, he/she is the go-to person for… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** This position sits within the Compliance Anti -Fraud Team which is part of the SMBC Compliance department (CPAD). The ... Anti -Fraud Team is responsible for developing, overseeing, maintaining, and...is responsible for developing, overseeing, maintaining, and supporting the Anti -Fraud program including, Internal Fraud Risk Management. This team… more
- JPMorgan Chase (Tampa, FL)
- …to be best-in-class. As an Employee Conduct Senior Officer supporting the Global Anti -Corruption Compliance (GACC), you will play a crucial role in maintaining a ... robust compliance framework to ensure adherence to global anti -bribery and anti -corruption laws. You will focus primarily on the firm's Third Party Intermediary… more
