- Dexian - DISYS (Charlotte, NC)
- … and Finance Investigations experienceExperience writing Suspicious Activity Reports ( SAR 's)Highly proficient using Microsoft ExcelDexian is a leading provider of ... 6 to 8 Month Contract (extensions or conversions possible)RESPONSIBILITIES:Identifies, researches, and analyzes more complex financial crimes transactions and … more
- Leonardo DRS (Bridgeton, MO)
- …analysis and findings in the form of Systems Safety Program Plan (SSPP) and Safety Assessment Report ( SAR ) Review engineering changes/mishaps and confirm ... Leonardo DRS is a prime contractor, leading technology innovator and supplier of integrated products, services and ...innovator and supplier of integrated products, services and support to military forces, intelligence agencies and… more
- Lennar Homes (St. Petersburg, FL)
- …issues that require immediate attention. RequirementsHighschool Diploma or EquivalentVA Automatic and DE DesignationLAPP SAR designationMinimum of 5 years in ... Lennar MortgageLennar Mortgage is centered around personal growth, innovation, and diversity. We are looking for a new team...for a new team member who shares our passion and dedication to bringing homeownership to life. At Lennar… more
- Percepta (Dearborn, MI)
- …Ford Pro Business Center to Ford Pro Sales with onboarding steps.* Escalate onboarding concerns and keeping the SAR Team up to date on the progression of Client ... in Dearborn, MI, you'll be a part of creating and delivering amazing customer experiences, while also enjoying the...This role will lead the Ford Pro Business Center and Operation Team who will provide premium customer support,… more
- SMBC (Sacramento, CA)
- …Minimum of 5 years' experience in financial crimes compliance, anti-money laundering (AML), and /or fraud roles with SAR and /or Quality Control ... related laws and regulations. We are seeking an experienced and talented Associate for the role of SAR Quality Control to review AML and Fraud SARs… more
- ManpowerGroup (New Castle, DE)
- …PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements * General understanding of Senior Public Figures, Money ... Multinational banking client urgent hiring !! **Role: SAR Writer** **Location: New Castle, DE (Hybrid -...and prepare case files for review (eg media search results, copies of statements/checks, results from internal system… more
- Motion Recruitment Partners (New Castle, DE)
- …PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements + General understanding of Senior Public Figures, Money ... AML- SAR Writer New Castle, DE **Hybrid** Contract $31/hr...and prepare case files for review (eg media search results, copies of statements/checks, results from internal system… more
- UL, LLC (Fremont, CA)
- …UL at industry events and serves as the SME for local standards and certification programs. + P&L responsibilities for SAR operation + University Degree in ... UL Solutions is seeking an Operations Manager ( SAR ) for a hybrid role based in Fremont,...hybrid role based in Fremont, CA. + Develops, implements and executes capacity and capability management with… more
- Boston Public Schools (Boston, MA)
- …Recipient's Email Your Name Your Email Send me a copy Teacher - Math and Moderate Disabilities/ SAR , Gr. 7-12 (SEI Endorsement Required) (SY24-25) Job Description ... Boston Public Schools seeks an exceptional Special Education Math SAR teacher with an SEI endorsement who is highly...teacher with an SEI endorsement who is highly qualified and knowledgeable to join our community of teachers, learners,… more
- US Army Forces Command (Fort Drum, NY)
- Summary About the Position: As a Sexual Harassment/Assault Response and Prevention (SHARP) Program Prevention Specialist ( SAR WF), you are responsible for the ... planning, execution, coordination, and evaluation of prevention activities and training,...this document. Basic Requirement for SHARP Program Prevention Specialist ( SAR WF): A. Degree: Bachelor's degree (or higher degree)… more
- Boston Public Schools (Boston, MA)
- …by the State of Massachusetts. Boston Public Schools seeks an exceptional Special Education SAR Math teacher with an SEI Endorsement who is highly qualified and ... knowledgeable to join our community of teachers, learners and leaders. This is an exciting opportunity for teachers who desire to serve where their efforts matter.… more
- Boston Public Schools (Boston, MA)
- THIS IS A LONG-TERM SUB POSITION that is expected to start on 08/24/2024 and 01/06/2025. Please note that all substitute teachers are hired as per diem subs, even ... (http://bostonpublicschools.org/Page/1095). Boston Public Schools seeks an exceptional Special Education SAR Teacher with an SEI Endorsement who is highly qualified… more
- UL, LLC (Fremont, CA)
- UL Solutions is looking for a Laboratory Technician to support our SAR Team in Fremont, CA for the 2nd Shift. This role requires candidates to be located in/have the ... to commute to Fremont every day for work. + Responsible for the setup and performance of equipment and test setups for clients. + Builds and /or adapts setup … more
- US Army Forces Command (Dugway, UT)
- Summary About the Position: Serve as a Victim Advocate (SHARP) ( SAR WF) for Army Brigades and works under the supervision of the Sexual Assault Response ... sexual assault/harassment Responsibilities The Victim's Advocate (VA) provides professional and comprehensive advocacy services to individuals exhibiting a wide… more
- Headquarters, AMC (Redstone Arsenal, AL)
- …About the Position: Serves as a Victim Advocate (SHARP) for Army Brigades and works under the supervision of the Sexual Assault Response Coordinator (SARC) in ... & Prevention (SHARP) program, who provides guidance on program policies and objectives. Responsibilities Provide professional and comprehensive advocacy services… more
- US Army Reserve Command (Fort Jackson, SC)
- …General, located at Fort Jackson, South Carolina. As a Sexual Harassment/Assault Response and Prevention (SHARP) Program Prevention Specialist ( SAR WF), you are ... responsible for the planning, execution, coordination, and evaluation of prevention activities and training, education, and outreach efforts to prevent… more
- Boston Public Schools (Boston, MA)
- …expected vacancy date. Your hire will not be confirmed until the position is vacated, and you may start the year as a Long-Term Substitute if the position does not ... Job Title: Paraprofessional Reports to: Principal/Head of School General Description and Goals: Paraprofessionals will assist teachers in providing an innovative,… more
- US Army Forces Command (Fort Drum, NY)
- Summary About the Position: Serve as a Victim Advocate (SHARP) for Army Brigades and works under the supervision of the Sexual Assault Response Coordinator (SARC) in ... advocacy/educational services to service members, family members, DoD civilians and contractors in deployed environments. Responsibilities The Victim's Advocate (VA)… more
- US Army Reserve Command (Vicksburg, MS)
- …Serve as a Victim Advocate (SHARP) for Army Brigades providing professional and comprehensive advocacy services to victims/ survivors of sexual assault and ... sexual harassment. Inform individuals of reporting options, their rights and responsibilities, as a victim. Ensure victims of sexual assault receive all needed… more
- US Army Reserve Command (Ayer, MA)
- …General, located in Ayer, Massachusetts. Responsibilities Apply legal, regulatory, and operational program guidance to the management of sexual harassment/assault ... cases and reports. Provide program direction and guidance to others on sexual harassment/assault reporting procedures, confidentiality, and available… more
