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Sep 06, 2024
Full time
Compliance AML Analyst- Global - B11
Citibank Tampa, FL, USA
The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking (FCB), Affiliate, Payment Intermediaries (PI) and Embassy client’s transactional activity. The Periodic Transactions Report is a part of the Citi KYC renewal process and is used to assist with evaluating the client’s AML risk. The PTR analysis covers three months activity. Information gathered in the Periodic Transactions Report is used to understand the usage of the correspondent accounts by the clients and the possible associated AML risks while renewing the KYC documents for this client. It validates the accuracy of anticipated account activity, the accuracy of the risk score associated with the client, and identifies potential risk areas such as nested activity, high risk customers, unusual activity...
Sep 04, 2024
Full time
CSIS Etichs Sr Investigator - C12 - CIUDAD DE MEXICO
Citibank Ciudad De Mexico Distrito Federal Mexico
The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Excellent communication and diplomacy skills are required. Regularly assumes informal/formal leadership role...
Insurance
Aug 31, 2024
Full time
Biostatistician
Penn State Univeristy State College, PA, USA
APPLICATION INSTRUCTIONS: CURRENT PENN STATE EMPLOYEE (faculty, staff, technical service, or student), please login to Workday to complete the internal application process . Please do not apply here, apply internally through Workday. CURRENT PENN STATE STUDENT (not employed previously at the university) and seeking employment with Penn State, please login to Workday to complete the student application process. Please do not apply here, apply internally through Workday. If you are NOT a current employee or student, please click “Apply” and complete the application process for external applicants . JOB DESCRIPTION AND POSITION REQUIREMENTS: The Center for Childhood Obesity Research (CCOR) in the College of Health and Human Development at The Pennsylvania State University invites applications for a Biostatistician at the Univer sity Park campus . The overall mission of the Center for...
Biotech Miscellaneous Pharmaceutical Research
Aug 31, 2024
Full time
Electrical Engineer (Multiple Levels), T&D Standards & Innovation
aes IN, USA
Are you ready to be part of a company that's not just talking about the future, but actively shaping it? Join The AES Corporation (NYSE: AES), a Fortune 500 company that's leading the charge in the global energy revolution. With operations spanning 14 countries , AES is committed to shaping a future through innovation and collaboration. Our dedication to innovation has earned us recognition as one of the Top Ten Best Workplaces for Innovators by Fast Company in 2022. And with our certification as a Great Place to Work , you can be confident that you're joining a company that values its people just as much as its groundbreaking ideas. AES is proudly ranked #1 globally in renewable energy sales to corporations, and with $12.7B in revenues in 2023 , we have the resources and expertise to make a significant impact as we provide electricity to 25 million customers worldwide. As the world moves towards a net-zero future, AES is committed to meeting the Paris Agreement's...
Construction Engineering
Aug 30, 2024
Full time
Senior Civil Rights Investigator (Civil Rights Investigator 1)
Oregon State Government Jobs Eugene, OR, USA
Initial Posting Date: 08/29/2024 Application Deadline: 09/08/2024 Agency: Bureau of Labor and Industries Salary Range: $4,138 - $5,747 Position Type: Employee Position Title: Senior Civil Rights Investigator (Civil Rights Investigator 1) Job Description: The Oregon Bureau of Labor and Industries (BOLI) is proud to be an equal opportunity, affirmative action employer committed to workforce diversity. We welcome members of historically underrepresented...
Insurance
Aug 29, 2024
Full time
Embedded Systems Engineer
Penn State Univeristy Warminster, PA, USA
APPLICATION INSTRUCTIONS: CURRENT PENN STATE EMPLOYEE (faculty, staff, technical service, or student), please login to Workday to complete the internal application process . Please do not apply here, apply internally through Workday. CURRENT PENN STATE STUDENT (not employed previously at the university) and seeking employment with Penn State, please login to Workday to complete the student application process. Please do not apply here, apply internally through Workday. If you are NOT a current employee or student, please click “Apply” and complete the application process for external applicants . JOB DESCRIPTION AND POSITION REQUIREMENTS: We are searching for a Senior Embedded Systems Engineer to join our Communications, Information, and Navigation Office (CINO) at Applied Research Laboratory (ARL).  ARL’s purpose is to research and develop innovative solutions to challenging scientific, engineering, and technology problems in...
Electronics Engineering Information Technology
Aug 29, 2024
Full time
Imaging Science & Computer Vision Department Head
Penn State Univeristy State College, PA, USA
APPLICATION INSTRUCTIONS: CURRENT PENN STATE EMPLOYEE (faculty, staff, technical service, or student), please login to Workday to complete the internal application process . Please do not apply here, apply internally through Workday. CURRENT PENN STATE STUDENT (not employed previously at the university) and seeking employment with Penn State, please login to Workday to complete the student application process. Please do not apply here, apply internally through Workday. If you are NOT a current employee or student, please click “Apply” and complete the application process for external applicants . JOB DESCRIPTION AND POSITION REQUIREMENTS: The Applied Research Laboratory’s Geospatial and Imaging Division is searching for its Imaging Science and Computer Vision Department Head!  We are looking for leaders in the areas of Engineering and Science who are excited about leading multidisciplinary teams and research efforts in a fast...
Management Science
Aug 29, 2024
Full time
Systems Research and Development Engineer
Penn State Univeristy State College, PA, USA
APPLICATION INSTRUCTIONS: CURRENT PENN STATE EMPLOYEE (faculty, staff, technical service, or student), please login to Workday to complete the internal application process . Please do not apply here, apply internally through Workday. CURRENT PENN STATE STUDENT (not employed previously at the university) and seeking employment with Penn State, please login to Workday to complete the student application process. Please do not apply here, apply internally through Workday. If you are NOT a current employee or student, please click “Apply” and complete the application process for external applicants . JOB DESCRIPTION AND POSITION REQUIREMENTS: We are seeking a motivated mid to senior level, experienced, motivated, and driven engineer to join the Communications and Signal Processing (CSP) Division of the Communications, Information, and Navigation Office (CINO) within the Applied Research Laboratory (ARL) at Penn State University....
Engineering Research
Aug 29, 2024
Full time
Conflict of Interest and Outside Activities Specialist
Penn State Univeristy State College, PA, USA
APPLICATION INSTRUCTIONS: CURRENT PENN STATE EMPLOYEE (faculty, staff, technical service, or student), please login to Workday to complete the internal application process . Please do not apply here, apply internally through Workday. CURRENT PENN STATE STUDENT (not employed previously at the university) and seeking employment with Penn State, please login to Workday to complete the student application process. Please do not apply here, apply internally through Workday. If you are NOT a current employee or student, please click “Apply” and complete the application process for external applicants . JOB DESCRIPTION AND POSITION REQUIREMENTS: The Office of Research Protections (ORP) at Penn State, seeks a qualified candidate with a demonstrated commitment to leadership, strategic thinking, and collaboration to serve as Conflict of Interest (COI) and Outside Activities (OA) Analyst . A leading public research university, Penn...
Aug 29, 2024
Full time
Safety Compliance Analyst
Penn State Univeristy State College, PA, USA
APPLICATION INSTRUCTIONS: CURRENT PENN STATE EMPLOYEE (faculty, staff, technical service, or student), please login to Workday to complete the internal application process . Please do not apply here, apply internally through Workday. CURRENT PENN STATE STUDENT (not employed previously at the university) and seeking employment with Penn State, please login to Workday to complete the student application process. Please do not apply here, apply internally through Workday. If you are NOT a current employee or student, please click “Apply” and complete the application process for external applicants . JOB DESCRIPTION AND POSITION REQUIREMENTS: Penn State’s Office for Research Protections (ORP) seeks a highly motivated and experienced professional to serve as a Safety Compliance Analyst in the Research Safety Program. Candidates must be authorized to work in the United States without sponsorship.     The ORP, part of the...
Banking Finance
Aug 29, 2024
Full time
Systems Research and Development Engineer
Penn State Univeristy State College, PA, USA
APPLICATION INSTRUCTIONS: CURRENT PENN STATE EMPLOYEE (faculty, staff, technical service, or student), please login to Workday to complete the internal application process . Please do not apply here, apply internally through Workday. CURRENT PENN STATE STUDENT (not employed previously at the university) and seeking employment with Penn State, please login to Workday to complete the student application process. Please do not apply here, apply internally through Workday. If you are NOT a current employee or student, please click “Apply” and complete the application process for external applicants . JOB DESCRIPTION AND POSITION REQUIREMENTS: We are seeking a motivated, experienced, and driven Systems Research and Development Engineer to join the Communications and Signal Processing (CSP) Division in the Applied Research Laboratory (ARL) at Penn State. This position will be working with senior technical staff to research, design,...
Engineering Research
Aug 28, 2024
Full time
Associate Director, Research Projects - School of Medicine, Medical Oncology
Emory University Atlanta, GA, USA
Discover Your Career at Emory University Emory University is a leading research university that fosters excellence and attracts world-class talent to innovate today and prepare leaders for the future. We welcome candidates who can contribute to the diversity and excellence of our academic community. Description The Associate Director, Research Projects-School of Medicine, Hematology Medical Oncology, serves as Key Personnel and leads a program for a research study funded by the National Institutes of Health to promote a more diverse future STEM and biomedical research workforce by involving K-12 students in informal science education programs (after school and summer). The program utilizes national and statewide Cancer Big Data and principles of Artificial Intelligence to solve real community cancer-related problems. The program investigates interventions to increase underrepresented populations in STEM careers. Data are...
Research
Aug 09, 2024
Full time
Research Biomedical Engineer - School of Medicine, Pathology
Emory University Atlanta, GA, USA
Discover Your Career at Emory University Emory University is a leading research university that fosters excellence and attracts world-class talent to innovate today and prepare leaders for the future. We welcome candidates who can contribute to the diversity and excellence of our academic community. Description This position supports research in Dr. Farzad Fereidouni's lab, focusing on the design, fabrication, and validation of novel devices for tissue diagnosis. We seek a detail-oriented individual who is eager to bridge Engineering and healthcare disciplines. Strong communication skills, a desire to learn, and the ability to work in a team are essential.   JOB DESCRIPTION: Under general supervision, performs a variety of defined research and laboratory tasks requiring engineering knowledge according to prescribed protocols. This includes integration of hardware and software for custom laboratory equipment and...
Biotech Professional Services Research Science
Aug 08, 2024
Full time
Regional Asset Protection Manager
Global Partners LP Houston, TX, USA
The Regional Asset Protection Manager will report to the Senior Asset Protection Manager. The Regional Asset Protection Manager will support Field Operations with day-to-day responsibilities related to merchandise and payment shrink, fuel loss, theft and fraud investigations, critical incident response and physical security for a designated region of Global Partner stores. For over 90 years Global Partners LP has been delivering the energy our communities need to grow, move, and thrive. From Alltown Fresh , with its innovative chef-led creations and guest-focused retail experience, to our vast network of over 50 liquid energy terminals across the eastern seaboard and beyond, Global Partner’s integrated network of businesses delivers value day-in and day-out to our guests and customers across the US. At Global Partners we embrace the future, investing in the energy transition with initiatives like  GlobalGLO  and supporting the communities in which we operate with our charitable...
Management Security Clearance
Jul 26, 2024
Full time
Senior Clinical Research Scientist
Parsons Camp Lejeune, NC, USA
In a world of possibilities, pursue one with endless opportunities. Imagine Next! When it comes to what you want in your career, if you can imagine it, you can do it at Parsons.  Imagine a career working with intelligent, diverse people sharing a common quest. Imagine a workplace where you can be yourself. Where you can thrive. Where you can find your next, right now. We’ve got what you’re looking for. Job Description: Senior Clinical Research Scientist (SCRS) Parsons is committed to solving the Military Health System’s most challenging health and operational readiness issues with the world’s best data-driven solutions. Our staff supports a myriad of mission-critical science and technology projects for all military Services, both in the U.S. and around the globe. Our core competencies include Research and Program Management in the areas of Infectious Diseases, Clinical and Rehabilitative Medicine, Genomics-based Science, and Military Health, Performance, and Recovery....
Biotech Healthcare Miscellaneous Pharmaceutical Research
Jun 26, 2024
Full time
Disaster Telemedicine Project Manager - School of Medicine, Emergency Medicine
Emory University Atlanta, GA, USA
Discover Your Career at Emory University Emory University is a leading research university that fosters excellence and attracts world-class talent to innovate today and prepare leaders for the future. We welcome candidates who can contribute to the diversity and excellence of our academic community. Description Emory's School of Medicine: Emergency Medicine department is looking for a Project Manager for Southern Regional Disaster Response System (SRDRS) Telemedicine. Under the direction of the Principal Investigator, Initiative Directors, and Program Director, the Project Manager for the Southern Regional Disaster Response System will provide project management and operational support for key telemedicine initiatives within the Region 4 Regional Disaster Health Response System (RDHRS). This work includes supporting the development and completion of project initiatives set forth by SRDRS leadership. Responsibilities will include...
Management Mining Professional Services
May 20, 2024
Full time
Research Specialist, Lead - School of Medicine, Pharmacology
Emory University Atlanta, GA, USA
Discover Your Career at Emory University Emory University is a leading research university that fosters excellence and attracts world-class talent to innovate today and prepare leaders for the future. We welcome candidates who can contribute to the diversity and excellence of our academic community. Description A new lead research specialist position is available in the laboratory of Renee Read in the Department of Pharmacology and Chemical Biology at Emory University School of Medicine in Atlanta, Georgia USA. Successful applicants will join our diverse and collaborative translational research team to study the genetics and biology of pediatric and adult glioblastoma.   This position will involve carrying out experiments as well as acting as lab management. Our research program uses a multidisciplinary approach to analyze how developmental cell-signaling pathways interface with mutant variants of receptor tyrosine kinases...
Research
Mar 14, 2024
Full time
SIU Senior Investigator (Must reside in Florida)
CVS Health FL, USA
Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to every moment of your health. This purpose guides our commitment to deliver enhanced human-centric health care for a rapidly changing world. Anchored in our brand — with heart at its center — our purpose sends a personal message that how we deliver our services is just as important as what we deliver.   Our Heart At Work Behaviors™ support this purpose. We want everyone who works at CVS Health to feel empowered by the role they play in transforming our culture and accelerating our ability to innovate and deliver solutions to make health care more personal, convenient and affordable. Position Summary This is a work from home position but must be located in Florida. Must be flexible to work ET hours (8:00 am - 5 pm ET) Conducts high level, complex analysis of claims and correspondence to effectively pursue the prevention, investigation and prosecution of...
Insurance Law Enforcement Legal
Sep 07, 2024
Full time
Director - Subaward Administration and Compliance Office
Penn State Univeristy State College, PA, USA
APPLICATION INSTRUCTIONS: CURRENT PENN STATE EMPLOYEE (faculty, staff, technical service, or student), please login to Workday to complete the internal application process . Please do not apply here, apply internally through Workday. CURRENT PENN STATE STUDENT (not employed previously at the university) and seeking employment with Penn State, please login to Workday to complete the student application process. Please do not apply here, apply internally through Workday. If you are NOT a current employee or student, please click “Apply” and complete the application process for external applicants . JOB DESCRIPTION AND POSITION REQUIREMENTS: Penn State’s Office of the Senior Vice President for Research seeks a demonstrated leader to serve as Director of the newly created Subaward Administration and Compliance Office (SACO) . This individual will report to the Assistant Vice President for Research (Post-Award Contractual...
Sep 07, 2024
Sr Supv/Sr Analyst- Cash Processing (Hybrid)
Citibank USA
At Citi , we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unparalleled global network.  We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges. Shape your Career with Citi Citi’s Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support their ambitions. We’re currently looking for a high caliber professional to join our team as Sr Supv/Sr Analyst- Cash Processing (Hybrid) (Internal Job Title: Cash & Collateral Mgmt Sr Supv - C11) based in Kuala Lumpur, Malaysia.  Being part of our team means that we’ll provide you with the...