Policy & Procedure Development and Training Specialist
7 days ago
We are seeking a highly skilled and experienced AML/CFT Policy & Procedure and Training Specialist to join our team in support of a ground-breaking cross-border payment review product. This role will focus on developing, supporting the implementation of, and maintaining policies and procedures related to all aspects of our transaction review process as well as providing training to diverse audiences across different functional teams. The Policy & Procedure and Training Specialist will be responsible for ensuring that our policies and procedures are fully developed to support these critical functions and our staff have the training they need to succeed in their roles. The successful candidate will have a deep understanding of CDD, live transaction review, sanctions, transaction monitoring, and cross-border payments, of U.S. law and global standards pertaining to these activities. Applicants should also have demonstrated experience devising and leading training programs to develop confident, flexible team members who have an appropriate contextual understanding of financial integrity risks, are fully versed in their job responsibilities, and are able to exercise discretion in performing sensitive job functions. Responsibilities: Develop and maintain comprehensive training programs related to transaction review processes, ensuring they align with current regulatory requirements and best practices. Create, update, and manage policies and procedures that govern transaction review activities, including CDD, live transaction review, sanctions, transaction monitoring, and cross-border payments. Conduct regular training sessions for staff to ensure proficiency in transaction review processes and compliance with internal and external regulations. Monitor the effectiveness of training programs and policies, making adjustments as needed to improve efficiency and compliance. Collaborate with the Compliance and Operations teams to ensure all policies and procedures are up-to-date and reflective of the latest regulatory standards. Provide subject matter expertise on all aspects of transaction review, including the identification and mitigation of risks related to KYC, sanctions, transaction monitoring, and cross-border payments. Lead or participate in internal audits and assessments to evaluate the effectiveness of training programs and adherence to policies. Stay informed of industry developments and regulatory changes, and update training programs and policies accordingly. Serve as the primary point of contact for questions related to transaction review processes, providing guidance and support to staff as needed. Qualifications: Bachelors degree in finance, business, law, or a related field. Minimum of 5 years of experience in banking, with a focus on transaction review, KYC, sanctions, transaction monitoring, and cross-border payments. Proven experience in developing and implementing training programs and writing policies and procedures. In-depth knowledge of regulatory requirements and best practices related to transaction review processes. Strong analytical skills with the ability to identify risks and develop effective mitigation strategies. Excellent communication and interpersonal skills, with the ability to train and mentor staff at all levels. Detail-oriented with strong organizational skills. Ability to work independently and as part of a team in a fast-paced environment. Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification preferred. Experience working with transaction monitoring systems and compliance software. J-18808-Ljbffr
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Senior Automated Controls
3 weeks ago
Mt Rainier, United States City of Kennewick Full timeFirst review after four weeks: 11/13/2024 Core Value Statement The City of Kennewick will provide excellent public service and ensure the safety and wellbeing of our community and one another through the empowerment of each employee. We value integrity, inclusiveness, stewardship, and communication. We are accountable to our community for innovative and...
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Controller
2 weeks ago
Mt Rainier, United States Center on Budget and Policy Priorities Full timeThe Center on Budget and Policy Priorities (CBPP) is a nonpartisan research and policy institute that advances federal and state policies to help build a nation where everyone regardless of income, race, ethnicity, sexual orientation, gender identity, ZIP code, immigration status, or disability status has the resources they need to thrive and share in the...
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Patent Application Specialist
2 weeks ago
Mt Rainier, United States Sughrue Mion Full timeSughrue Mion, PLLC, a leading Intellectual Property law firm located in Washington, DC, is seeking a New Patent Application Specialist. Purpose Statement: This position prepares and files various types of new patent applications. Responsibilities include: prepare and e-file utility, design and US national stage applications in the USPTO, maintain established...
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SC31M1 Executive Editor, Policy and Regulation
2 weeks ago
Mt Rainier, United States Kentucky Society of Association Executives Full timeThe American Chemical Society (ACS) is the worlds largest scientific membership association, with a mission to advance the broader chemistry enterprise and its practitioners for the benefit of Earth and its people. ACS Publications is a Division of the ACS and has all the characteristics of a medium-large scientific and technical publishing organization. It...
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SC31M1 Executive Editor, Policy and Regulation
2 weeks ago
Mt Rainier, United States ASAE Full timeThe American Chemical Society (ACS) is the worlds largest scientific membership association, with a mission to advance the broader chemistry enterprise and its practitioners for the benefit of Earth and its people. ACS Publications is a Division of the ACS and has all the characteristics of a medium-large scientific and technical publishing organization. It...
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Visual Information Specialist
7 days ago
Mt Rainier, United States Immigration and Customs Enforcement Full timeSummary View Common Definitions of terms found in this announcement. Organizational Location: These positions are located in the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations, in Washington, District of Columbia. These are non-bargaining unit positions. This job is open to The public U.S. Citizens,...
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Entry-Level Direct Marketing Specialist
2 weeks ago
Mt Rainier, United States ECI Consulting Group Full timeWe are seeking an Entry Level Direct Marketing Specialist to help take our client's marketing and sales campaigns to the next level. The role will be an integral part of our marketing and promotions team to help raise awareness for assigned brands. Want to make a positive impact on the marketing industry? We are changing the way people interact with brands...
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Human Capital Senior Transactions Specialist
2 weeks ago
Mt Rainier, United States Terrestris Global Solutions Full timeAre you looking for a Challenge? Looking for an innovative organization and the opportunity to learn and grow professionally? We are seeking a Human Capital Senior Transactions Specialist to support Human Capital Support Services. Ive never heard of Terrestris. What do you do? At Terrestris, we leverage technology to create better mission outcomes through...
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Senior Communications Specialist
3 weeks ago
Mt Rainier, United States Consulting, Inc. Full timeIf you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Senior Communications Specialist Professional Washington, DC, US 7 days ago Requisition ID: 2308 Salary Range: $120,000.00 To $140,000.00 Annually Evoke is seeking a Senior Communications Specialist to...
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Software Development Manager.
3 weeks ago
Mt Rainier, United States iQuasar Full timeBenefits: 401(k) matching Competitive salary Dental insurance Health insurance Paid time off MSM Technology is seeking to fill the Software Development Manager position. We strive to provide the next generation of cutting-edge technologies. Our growth means exciting career opportunities for talented professionals in engineering, software development, and...
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Senior-Level M&E Specialist
3 weeks ago
Mt Rainier, United States SGI Global Full timeSGI Global is seeking a Senior-Level M&E Specialist to provide Monitoring and Evaluation Services for the U.S. Department of State, Bureau of African Affairs, Office of Regional Peace and Security (AF/RPS). This position is contingent upon contract award Duties/Responsibilities Contribute to defining standard M&E products and ensuring that all M&E design is...
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Senior-Level M&E Specialist
2 weeks ago
Mt Rainier, United States SGI Global Full timeSGI Global is seeking a Senior-Level M&E Specialist to provide Monitoring and Evaluation Services for the U.S. Department of State, Bureau of African Affairs, Office of Regional Peace and Security (AF/RPS). This position is contingent upon contract award Duties/Responsibilities Contribute to defining standard M&E products and ensuring that all M&E design is...
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Patent Prosecution Specialist/Secretary
7 days ago
Mt Rainier, United States Sughrue Mion Full timeSughrue Mion, PLLC, an internationally recognized Intellectual Property law firm located in Washington, DC is seeking a patent prosecution specialist/secretary. This position will provide secretarial support to attorney(s) specific to patent prosecution. Essential functions of this position are: Maintaining docket of due dates for USPTO filings and payments,...
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Front Desk Clerk
5 months ago
Mt Rainier, United States LADGOV CORPORATION Full timeJob title: Front Desk Clerk Location: Washington, DC Duties/Requirements: The candidate shall serve as the primary liaison for all incoming contacts to the Office of the Judge Advocate General Front Office. Answer incoming calls and inquiries from visitors, using the utmost discretion in screening and referring calls and visitors to the appropriate staff...
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Communications Specialist
2 weeks ago
Mt Rainier, United States Constellation West Full timeJob Description : Management Analyst - Conduct organizational studies and evaluations, design and enhance customer relationship management (CRM) systems, drive process improvement initiatives, and improve internal and external communications. Analyze business processes and recommend methods to improve operational efficiency. Focus on supporting...
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Human Capital Senior Transactions Specialist
2 weeks ago
Mt Rainier, United States GAP Solutions, Inc. (GAPSI) Full timeNOTE: THIS POSITION CAN BE FULLY REMOTE Position Objective: Serves as a Human Capital Senior Transactions Specialist in support of the overall functions of the U.S. Government Publishing Office (GPO). Duties and Responsibilities: Inputs and verifies documents for employment in the USA Staffing system, required to onboard new hires. Creates and/or updates...
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Mt Rainier, United States Links Global USA Full timeLinks Global seeks a talented and dynamic Social Media Specialist/Digital Marketing Specialist/Data Analytics to join our marketing communications team. The individual in this role will be responsible for developing and executing social media strategies, managing digital marketing campaigns, and analyzing data to optimize marketing performance. The ideal...
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Patent Prosecution Specialist
2 weeks ago
Mt Rainier, United States Ultimate Staffing Full timeThe Patent Prosecution Specialist will be responsible for support activities related to patent prosecution, including the preparation and filing of documents with the United States Patent and Trademark Office, and various administrative duties relating to our patent practice and assigned attorney/attorneys. Responsibilities Preparation of patent prosecution...
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Patent Prosecution Specialist
2 weeks ago
Mt Rainier, United States Ultimate Staffing Full timeThe Patent Prosecution Specialist will be responsible for support activities related to patent prosecution, including the preparation and filing of documents with the United States Patent and Trademark Office, and various administrative duties relating to our patent practice and assigned attorney/attorneys. Responsibilities Preparation of patent prosecution...
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Photographer
3 weeks ago
Mt Rainier, United States Immigration and Customs Enforcement Full timeSummary View Common Definitions of terms found in this announcement. Organizational Location: These positions are located in the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations (HSI), in Washington, District of Columbia. These are non-bargaining unit positions. This job is open to The public U.S....