- EM Key Solutions, Inc. (Washington, DC)
- Washington, DC, USA | Full Time Sanctions Specialist (CPI) Program Analyst Washington DC, Dept. of State Onsite-Limited Telework Position EM Key Solutions/Cortek ... is seeking a Sanctions Specialist (CPI) Junior-Level Program Analyst to...packages, and developing appropriate diplomatic responses to support the implementation and enforcement of the resulting designations. Duties: +… more
- Cummins Inc. (Forest City, NC)
- …the guidance of the site HSE leader. + Assists in the implementation , analysis, review and sustainability of Health, Safety and Environmental Management Systems. ... as low as reasonably practicable. + Health, Safety and Environment Incident Investigation and Root Cause Analysis - Examines HSE incidents by completing quality,… more
- Scotiabank (OR)
- Salesforce Business Solutions Specialist **Requisition ID:** 203977 We are committed to investing in our employees and helping you continue your career at ... of this growth, we are looking for an experienced Salesforce Business Analyst Specialist (L7) to help to define business problems via in-depth investigation … more
- Offices, Boards and Divisions (Washington, DC)
- …for establishing a targeted new regulatory program, modeled in keyways on sanctions and export controls, that will implement these prohibitions and restrictions ... detailees with a range of experience and expertise to support the implementation of this Executive Order. The contemplated responsibilities of these positions may… more
- GKN Aerospace (Tallassee, AL)
- …Control Manager and Head of Legal for their team in the provision of specialist Export Control and Sanctions knowledge, guidance, advice and oversight to the ... investigations , preparation of disclosures (where requested), design and implementation of corrective actions and ensuring that corrective actions are closed… more
- Morgan Stanley (Miami, FL)
- …Specialist by ACAMS or equivalent AML certification/license is a plus. > Certified Sanctions Specialist is a plus, > Knowledge of Financial Crimes regulatory ... for identifying, assessing, and escalating potential money laundering, economic sanctions , tax-evasion, bribery, corruption, and reputational risk issues associated… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …extraction, transformation & loading, scenario design, development, validation, implementation , above-the-line and below-the-line testing, and ongoing maintenance. * ... fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and surveillance associated with Fraud, Anti-Money Laundering (AML)/Counter-Terrorist… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …and investigations and initiates appropriate follow up actions or sanctions to achieve compliance. Implements and monitors program goals and objectives. ... OF WORK: To serve as a Sanitarian Parish Manager/Supervisor responsible for the implementation of public health and environmental programs. OR To serve as a Program… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …extraction, transformation & loading, scenario design, development, validation, implementation , above-the-line and below-the-line testing, and ongoing maintenance. * ... fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and surveillance associated with Fraud, Anti-Money Laundering (AML)/Counter-Terrorist… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …extraction, transformation & loading, scenario design, development, validation, implementation , above-the-line and below-the-line testing, and ongoing maintenance. * ... fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and surveillance associated with Fraud, Anti-Money Laundering (AML)/Counter-Terrorist… more
- Bank of America (Charlotte, NC)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed + Participates in industry forums and monitors… more