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Who we are Bally's Interactive is the digital arm of one of the world's leading entertainment providers, with tens of millions of players across the globe andan unmatched ecosystem of products spanning across the sports betting, iGaming, free to play, and daily fantasy spectrum. Our brands and sites include market movers and shakers like Bally Bet, Vera&John, Virgin Casin
Posted 3 days ago
File with state insurance regulators the forms, rates and rules developed by Product Development Analysts and others utilizing the SERFF software application. Work with actuarial staff and business units to develop filing support. Develop filing strategies to further the most efficient admitted project implementation. Assist the Product Implementation Manager in maintaini
Posted 1 day ago
Participates in day to day implementation of Bank's compliance with the Bank Secrecy Act (BSA), Anti Money Laundering (AML) and Office of Foreign Assets Control (OFAC) programs. Position Responsibilities Be a part of the team that is responsible for the following Ensures compliance with the Anti Money Laundering, Know Your Customer, OFAC/Sanctions and other regulatory req
Posted 11 days ago
RAPP New York is looking for a Director of Experience Strategy to join our award winning Experience Strategy team. WHO WE ARE We think too much marketing isn't us. It's mass markets not audiences of one. Homogenous groups to be targeted, not individuals to be inspired. Segments to reach, not people with their own ideas and ambitions. It's one size fits all and it's dull.
Posted 8 days ago
The Business Acceptance Unit (BAU) is a dynamic, global, collegiate team responsible for assessing all new business before it is accepted by the firm's partners, to ensure the firm's commercial objectives and legal obligations are met. The team work closely with partners and other senior stakeholders to identify and resolve legal and commercial conflict issues, sanctions
Posted 6 days ago
Establishes, implements and manages business unit AML programs to prevent illegal, unethical, or improper business practices. Applies experience and seasoned knowledge, skills, and practices to perform a variety of assignments. Job Description What is the Opportunity? Provide AML subject matter expertise and assist in the execution of RBCCM's Customer Due Diligence and En
Posted 5 days ago
WilmerHale is a leading, full service international law firm with 1,000 lawyers located throughout 13 offices in the United States, Europe and Asia. Our lawyers work at the intersection of government, technology, and business and we have a steadfast commitment to quality and excellence in everything we do a commitment reflected in the continued success of our clients acro
Posted 13 days ago
Respond to client inquiries and concerns ensuring timely service delivery of excellent customer satisfaction Create and assign work orders to multiple technicians, subcontractors, and/or vendors Effectively communicate work order details with technicians, subcontractors, and/or vendors, and effectively provide up to date reports on work order statuses Experience working w
Posted 4 days ago
Axis Capital
- Alpharetta, GA / New York, NY / Red Bank, NJ
This is your opportunity to join AXIS Capital a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We also proudly maintain an entrepreneurial, disciplined and ethical corporate culture. As a member of AXIS, you join a team
Posted 7 days ago
Zelis Healthcare, LLC
- St. Petersburg, FL / St. Louis, MO / Boston, MA / 3 more...
The Senior Dental Network Recruiter embodies a proactive approach, driven by a passion for achieving results in this performance oriented role. Their primary responsibility involves securing signed contracts with dental providers listed for recruitment within the company. This entails implementing tailored recruitment strategies to meet both individual and divisional obje
Posted 22 days ago
Zelis Healthcare, LLC
- Atlanta, GA / St. Louis, MO / Boston, MA / 3 more...
At Zelis, we're seeking a Network Account Manager to spearhead the management of key leased network partner relationships within an assigned portfolio. Your primary focus will be on ensuring client retention, pinpointing growth opportunities, and optimizing revenue streams. Collaborating closely with our VP and Director of Network Solutions, as well as the broader Busines
Posted 28 days ago
WilmerHale is a leading, full service international law firm with 1,000 lawyers located throughout 13 offices in the United States, Europe and Asia. Our lawyers work at the intersection of government, technology, and business and we have a steadfast commitment to quality and excellence in everything we do a commitment reflected in the continued success of our clients acro
Posted 1 month ago
Monitors federal and state regulations and compliance trends regarding the Bank Secrecy Act (BSA), fraud, and legalized cannabis, and analyses how changes and trends may affect the Credit Union. Also, identifies and recommends actions to reduce risk while remaining compliant. Assists the BSA Manager in administration the Credit Union's anti money laundering program. Assis
Posted 1 month ago
Facilitate all facets of compliance related to sports trading, including maintaining detailed records of approved leagues/events and restrictions/requirements, and communicating that information to the trading teams; Support and maintain Trading Compliance's tracking documents for approved league/event/market entries that are used by US Trading, Trading Operations and Tra
Posted 7 days ago
Capital One
- Richmond, VA / McLean, VA / Plano, TX / 4 more...
West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering Supervisor, Special Investigations Unit Job Description Job Title Anti Money Laundering (AML) Supervisor Level Sr. Associate The Anti Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious acti
Posted 4 days ago
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