- SMBC (Jersey City, NJ)
- …its employees. **Role Description** SMBC is looking to hire a Financial Crime Compliance (" FCC ") Program Governance Associate reporting to a VP of FCC Program ... Governance. The FCC Program Governance Associate will assist the FCC department in the administration, quality review, and enhancement of key FCC Reporting… more
- SMBC (Jersey City, NJ)
- …competitive portfolio of benefits to its employees. **Role Description** The "Head of FCC Technology" at SMBC is a senior leadership role responsible for overseeing ... and managing the technology strategy for Financial Crimes Compliance ( FCC ). This role involves leading a team of technology professionals within JRIA to develop,… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** This role within the Financial Crime Compliance (" FCC ") Program Governance team will be responsible for ensuring that FCC ... system and interface with relevant stakeholders. This role will report into the FCC Program Management Director. This is a great opportunity to work with various… more
- SMBC (Sacramento, CA)
- …Associate will be an integral member of the Financial Crimes Compliance (" FCC ") Model Governance and Model Validation programs for both the commercial banking ... banking units. This individual will bring specialized knowledge related to FCC and support design, implementation, and enhancements of BSA/AML systems (transactions… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Reporting to the Director, FCC Analytics in the Compliance Department, Americas Division, the Data Analytics ... Director performs detailed analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. This position is focused on AML and Transaction Monitoring within the BSA/AML/Sanctions compliance space and will execute… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …Our hospitals, care sites and clinicians are recognized for clinical and operational excellence. This position is located at the below location: 1508 John St., 45214. ... ** office could be moving closer to the west hospital ** Performs accurate front desk workflows in the physician practice. including patient registration, scheduling, phone triage, cash handling and check-in/check-out, while maintaining a high level of… more
- Allied Universal (Washington, DC)
- …+ Ensure the facility is provided with high quality security services to protect people and property. + Perform security patrols of designated areas on foot or in ... Allied Universal(R), North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose. While working in a dynamic, welcoming, and collaborative workplace, you will be part of a team that contributes… more
- OceanFirst Bank (Toms River, NJ)
- …+ Bachelor's degree in related discipline or equivalent work experience. + 3-5 years bank experience, and 1-2 years in BSA/AML and Fraud or related Compliance or ... **WHAT WE EXPECT OF YOU** + Working knowledge of the Bank Secrecy Act (BSA) and related regulations related to Currency Transaction Reporting, Designation of Exempt Person reporting requirements, Suspicious Activity Reporting, and OFAC. + Ability to exercise… more
- Bon Secours Mercy Health (Toledo, OH)
- …+ Directs patients to patient care areas and obtains chief complaint and/or reason for visit, vital signs, height and weight. Maintains patient flow in clinical ... At Bon Secours Mercy Health, we are dedicated to continually improving health care quality, safety and cost effectiveness. Our hospitals, care sites and clinicians are recognized for clinical and operational excellence. ** $1500.00 Sign-On Bonus ** **GENERAL… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …The Certified Medical Assistant is a key component of our team that works closely with the primary care physician to deliver excellent patient care to our community, ... ensuring services are provided within the Medical Assisting scope and state guidelines. The Certified Medical Assistant is responsible for reviewing and updating health records, measuring vital signs, and preparing treatment rooms for upcoming examinations.… more
- Cardinal McCloskey Community Services (Bronx, NY)
- …At CMCS (Cardinal McCloskey Community Services), our mission is to protect, empower and promote independence for at-risk children and families and those with ... developmental disabilities through quality community based services. As an Education Director, you will play an important role in the lives of the children and families we support. The Education Director is responsible for supporting educational services in… more
- MUFG (Irving, TX)
- …MUFG's governance and oversight framework for consistent financial crimes compliance (" FCC ") risk management across the enterprise (both within and outside Japan). ... and jurisdictions and will manage key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** **Group Governance & Oversight** -… more
- ManpowerGroup (Jersey City, NJ)
- …Head of Financial Crimes Technology to join their team. As a Head of FCC Technology, you will be part of the technology management department supporting the ... Financial Crimes Compliance ( FCC ) team. The ideal candidate will have strong leadership...successfully with the organization's goals. **Job Title:** Head of FCC Technology **Location:** Jersey City, NJ OR White Plains,… more
- MUFG (Irving, TX)
- …GFCD QA organizationally resides within the Global Financial Crimes Compliance ( FCC ) Program Management department and is responsible for driving QA standardization ... capability. **Qualifications** The individual will be responsible for completing FCC QA reviews. The team carries out QA reviews...reviews. The team carries out QA reviews across the FCC control processes in the Americas. As a QA… more
- RELX INC (Atlanta, GA)
- …a portfolio of account screening products within the Financial Crimes Compliance ( FCC ) vertical, reporting into the Global Head of Screening Strategy. This person ... The leader will also need to keep current with FCC compliance requirements, industry trends, and compliance practices across...Work closely with Product and Data teams to develop FCC Commercial and Product strategies, and roadmaps and associated… more
- North Carolina Central University (Durham, NC)
- …This position ensures that all content is accurate and in conformance with FCC rules and regulations in regard to noncommercial radio. This position also requires ... with station guidelines and to ensure compliance with the FCC . The position must possess superb communication skills, superior...completed logs daily for accuracy and conformance with the FCC rules and regulations and resolve program log errors… more
- Commander, Navy Installations (Millington, TN)
- …Certification Management System (FP CMS), Family Child Care Home Visit Management System ( FCC HVMS), and Family Child Care Certification Management System ( FCC ... CMS). Provides guidance and oversight to IMS and FCC CMS contract teams which consists of approximately 20...order to improve HHQ inspections, FP certification evaluations, and FCC certification and home visits across the DoD CY/FP… more
- M. C. Dean (Vienna, VA)
- …HR and IT personnel. Provide O&M facility with 24/7/365 qualified, capable, and trained FCC operations staff that can operate and update all FCC system(s) ... continuation of service and operations at all times; this includes making sure FCC personnel are competent to make decisions during emergencies. + Provide leadership… more
- SAIC (Fort Eustis, VA)
- …Military Analysts to support the Army Futures Command, Futures and Concepts Center ( FCC ) at Fort Eustis, Virginia. The selected candidate will be responsible for ... and win future wars. Additionally, the Sr. Military Analyst will work within FCC 's Futures Integration Directorate (FID) and support all nine divisions within that… more
- PSEG (Hicksville, NY)
- …servicing techniques on all types of communications channels. + Must have a valid FCC General Radio Telephone Operator's license and current knowledge of FCC ... practical applications. + Radio Frequency Theory. + Federal Communications Commission ( FCC ) and other federal, state and local broadcasting regulations. + Radio… more
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