- First Horizon Bank (Knoxville, TN)
- …This position is responsible for back-office processes associated with Currency Transaction Reporting to include: collecting information, researching transactions, ... Act regulations and Financial Crimes Enforcement (FinCEN) guidelines relative to Currency Transaction Reporting. 1. Become proficient in duties associated with the… more
- Honeywell (Kansas City, MO)
- Summary The Cyber Security Compliance Specialist II position is responsible for planning, developing, and maintaining cyber security policies and plans for ... cyber security policies and procedures, system and application security plans, risk assessments and training materials. + Demonstrates familiarity with requirements… more
- Capital One (Richmond, VA)
- …various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or ... the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML...and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain… more
- Regions Bank (Birmingham, AL)
- …the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong compliance ... of business which will be impacted by these changes + Assesses the risk associated with customer accounts and transactions based on regulatory guidelines and… more
- Stanford Health Care (Palo Alto, CA)
- …a CCP within two (2) years of appointment or be terminated from employment. LEVEL II : ▪ This is the career level where incumbents function at the full performance ... perfusion duties. LEVEL III: ▪ This is the advanced, specialist and lead level. Incumbents at this level perform...equipment. + Assists in the transport of VAD or high- risk patients to Stanford Hospital. + Works in a… more