- General Dynamics Information Technology (Norfolk, VA)
- …of related experience **US Citizenship Required:** Yes **Job Description:** ** Training Specialist Senior - Anti -Submarine Warfare (ASW) Specialist ... Trainer** Transform technology into opportunity as a Training Specialist Senior with GDIT. A career in enterprise IT means connecting and enhancing the… more
- General Dynamics Information Technology (San Diego, CA)
- …7 + years of related experience **US Citizenship Required:** Yes **Job Description:** Training Specialist Expert Transform technology into opportunity as a ... Training Specialist Expert with GDIT. A career in enterprise IT...Expert joining our team to Develops, organizes, and conducts Anti -Submarine Warfare (ASW) training and educational programs… more
- BMO Financial Group (Milwaukee, WI)
- …+ Tracks exception/exemption requests and corresponding approvals. + Facilitates training to ensure business unit employees fully understand requirements. + ... act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti -Money Laundering Reporting Officer for the operating group and is accountable to… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As a Senior Anti -Money Laundering (AML) Investigator, you will take on ... MIS, or Business, or equivalent job experience in banking. + Certified Anti -Money Laundering Specialist (CAMS) or equivalent designation preferred. +… more
- Sharp HealthCare (San Diego, CA)
- …with regulatory, accreditation and contract standards. The Senior FWA Specialist will manage day-to-day anti -fraud activities, coordinate with the ... and employer business practices. **What You Will Do** The Senior Fraud, Waste and Abuse Specialist at...Anti -Fraud Committee, and provide essential training and resources to team members. This role requires… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR INFORMATION RESOURCE SPECIALIST , BOARD OF SUPERVISORS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4535966) Apply SENIOR ... The incumbent is also responsible for the coordination of training for Board Offices and Executive Office staff and...at the level of Los Angeles County's class of Senior Application Developer** or Senior Network Systems… more
- University of Maryland, Baltimore (Baltimore, MD)
- …(UMSSW) has an exciting opportunity for either a Contracts and Grants Coordinator, Specialist , or Senior Specialist .*/The selected candidate's title is ... proposal requirements are met. * Maintains and tracks required training documents and ensures all parties are in compliance...duties listed under the description of Contracts & Grants Specialist , the C&G Senior Specialist … more
- University of Washington (Seattle, WA)
- …PURPOSE** **UW Medicine Advancement (https://give.uwmedicine.org/) has an excellent opportunity for Senior Administrative Specialist to join their team.** At UW ... and office culture on our career website https://give.uwmedicine.org/careers/ . The ** Senior Administrative Specialist ** provides direct and far-reaching support… more
- Capital One (Melville, NY)
- …York Anti -Money Laundering (AML) Supervisor - Law Enforcement Team **The Anti -Money Laundering (AML) Senior Investigator II supervises various AML processes, ... AML ( Anti -Money Laundering) experience within financial services.** **- Certified Anti -Money Laundering Specialist (CAMS) certification** **- 2 years of… more
- University of Maryland, Baltimore (Baltimore, MD)
- …Positive Schools Center, an initiative of The Center for Restorative Change.*The Senior Community Program Specialist (Community School Coordinator) partners with ... communities to improve the well-being of Baltimore's residents. Specifically, the Senior Community Program Specialist (Community School Coordinator) is… more
- Fujifilm (Columbus, OH)
- …please visit_ _healthcaresolutions-us.fujifilm.com_ _._ **External US** **Job Title:** ** Senior Compliance Specialist ** **Job purpose** The accomplished ... Senior Compliance Specialist will support FUJIFILM's Corporate compliance program operations to ensure high ethical standards are observed and compliance program… more
- Charles Schwab (Westlake, TX)
- …The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist ) responsible for Anti -Money Laundering (AML) and Fraud audits. ... to the Director (PL) of the Bank/AML Enterprise team, the Internal Audit Senior Specialist will have responsibility for the independent and objective assurance… more
- Morgan Stanley (Purchase, NY)
- …programs focused on ensuring quality within AML programs; * Certified as an Anti -Money Laundering Specialist by ACAMS or equivalent AML certification/license is ... professional career - a place for people to learn, achieve, and grow. The Anti -Money Laundering Risk (AML Risk) Team is embedded within the Firm's business line. It… more
- Morgan Stanley (Miami, FL)
- …programs focused on ensuring quality within AML programs; > Certified as an Anti -Money Laundering Specialist by ACAMS or equivalent AML certification/license is ... professional career - a place for people to learn, achieve, and grow. The Anti -Money Laundering Risk (AML Risk) Team is embedded within the Firm's business line. It… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** Join Principal Financial Group as a Senior Compliance Specialist and advance your career in financial crimes compliance. Take part in our ... world-class anti -money laundering (AML) efforts, protecting clients and the financial...Participate in Risk Assessment review process. + Assist with training content development and delivery. + Respond to audit,… more
- Capital One (Mclean, VA)
- …3+ years of AML experience within the financial industry + Certified Anti -Money Laundering Specialist (CAMS)certified + Experience investigating complex cases ... Center 2 (19050), United States of America, McLean, Virginia Anti -Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Special… more
- Umpqua Bank (Hillsboro, OR)
- …MicrosoftPowerBI, and knowledge of GRC systems helpful. + CAMS or CAFPCertified Anti -Money Laundering Specialist , or Certified Anti -Money Laundering and ... Anti -Money Laundering Risk Analyst II Financial Crimes Eureka,...- knowledge may be gained through coursework and on-the-job training . Keeps up to date on regulation changes. +… more
- AdventHealth (Calhoun, GA)
- …Certified: Fundamentals series (Azure Cloud, AI, Data, Security etc.) The IT Support Specialist (ITSS) Senior is an advanced level hourly position responsible ... This position provides accurate and timely support services for consumer devices. Senior support specialist is responsible for advanced services, including… more
- Morgan Stanley (Miami, FL)
- …on ensuring quality within Financial Crimes Risk programs. * Certified as an Anti -Money Laundering Specialist by ACAMS or equivalent Financial Crimes Risk ... Financial Crimes Risk. The VP will assess Bank Secrecy Act (BSA), anti -money laundering, and reputational risk matters identified through the execution and… more
- Corewell Health (Grand Rapids, MI)
- Job Summary The Senior Contract Specialist acts as the key contact and subject matter expert for all contract-related activities. This includes developing and ... in the process of contract management and contract management trends. The Senior Contract Specialist leads the proactive, methodical management of agreements… more