Average salary: $315,000 /yearly
More statsSearch Results: 1,273 vacancies
...Job Description
Job Description Plaintiffs' Litigation boutique seeks attorney/attorneys with 2-5 years of experience in anti-trust litigation. The successful practitioner will be a well-rounded litigator with strong court experience, be analytical, strategic, driven...
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...Requisition ID: req47861
Job Title: Anti-Trafficking Caseworker
Sector: Social Work
Employment Category: Fixed Term
Employment Type: Full-Time
Compensation: USD 26.00 - 26.80 Hourly
Location: Oakland, CA USA
Work Arrangement: Hybrid
Job...
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Immediate start
...bus driver, coach bus driver, bus operator, shuttle driver, bus chauffeur) you might also consider driving with Uber to earn extra money. We also welcome drivers who have worked with other peer-to-peer ridesharing or driving networks. Drivers using the Uber platform come...
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...Applied Engineering organization identifying and responding to fraudsters on our platform. We are looking for a software engineer with anti fraud & abuse experience to help architect and build our next-generation anti-fraud systems.
In this role, you will:
Design...
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...Watch the Job Ad Here
Mission Recruiting is proud to represent some of the most prestigious organizations in the country. Contact us today to learn how we can help you explore this and other exciting opportunities.
Reference: Attorney - Anti-Trust - 140059...
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...productive.
WHAT YOU'LL DO
Secure the game client and its interactions with the game servers
Integrate and maintain external anti-cheat tools and services in the game engine
Investigate exploits and cheats happening in our game and others
Collaborate with...
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Gangs
...and experience Life at Visa.
Job Description
The new hire will work closely with Visa’s Director, Chief of Staff, Global Money Movement to provide support on all internal and external initiatives and communications. This role will be responsible for providing...
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Work experience placement
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2 days per week
3 days per week
$45k - $300k
...Loan Officer to join our team at one of the largest Private Real Estate lenders in the US. We are a company that specializes in hard money loans, bridge loans, fix and flip loans, and other investment loans for Real Estate/Construction/Land Development. We are looking...
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...About us
Today’s financial system is built to favor those with money. Grid’s mission is to level that playing field by building financial products that help users better manage their financial future. The Grid app lets users access cash, build credit, spend money, optimize...
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...our success. We believe that crypto will ultimately redefine money, finance, and the internet itself, and this technological... ...manual.
Assisting with administration of the firm's KYC / anti-money laundering program.
Assisting with implementation of the firm's code...
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Shift work
...accountability as it relates to potential conflicts of interest, safeguarding of customer information, trading in securities, anti-money laundering, privacy, and disclosure of outside business activities.
+ Maintains up-to-date knowledge and understanding of all banking...
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Part time
Local area
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...customer that visits the store;
Complies with the Company's manual of policies and procedures as well as, Bank Secrecy Act and Anti Money Laundering Regulations in addition to the Company's transmitters businesses partners
Must successfully pass an exam on anti-money...
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...drafting and revision of TBD's compliance policies and procedures
Qualifications
You Have:
~8+ years experience in anti-money laundering, risk management, operational risk, product controls or other relevant compliance control functions
~ Strong BSA/AML...
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Relocation bonus
Flexible hours
...Investigations that specialize in helping financial institutions satisfy their regulatory obligations and reduce their exposure to Anti-Money Laundering, Counter Terrorist Financing, Sanctions and Fraud.
With respect to Sanctions, we assist in determining how sanctions...
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Worldwide
Flexible hours
...Detection
Online Identity
Security Software
Software
Internet
Specialties
Cyber-Security
Fraud Detection
Anti-Money Laundering
Document Verification
Know Your Customer
Identity Verification
Synthetic Identity Fraud Capture
Document...
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...compliance initiatives on an international scale required
Strong exposure to regulations governing anti-corruption and bribery (including FCPA), anti-money laundering, trade sanctions, and data privacy required
Proven ability to mitigate data security and...
...compliance with labor laws, particularly as they relate to technology employees.
Cross-Border Financial Transactions and Anti-Money Laundering (AML): Manage legal aspects of cross-border financial transactions, ensuring compliance with AML regulations and other laws...
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...to waivers.
Work with the Manager and Director to develop and implement an introductory new client due diligence process (anti-money laundering/know your client compliance).
Draft memos establishing ethical screens and monitors compliance with such screens....
Remote job
...applicable State and Federal banking regulations, bank policies, and procedures, including, but not limited to, the Bank Secrecy Act/Anti-Money Laundering Program and Information Systems Security Policies.
Essential Functions and Job Duties
Represents the Bank to...
Work experience placement
Bank staff
Local area
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...organization and have regulatory compliance and/or safety and soundness for the sustainability of the credit union.
Comply with all Anti Money Laundering laws such as the Bank Secrecy Act, OFAC and USA PATRIOT Act and all related policies and procedures including accurate...
Full time
Bank staff
Local area
Night shift
