国内某著名机构反洗钱业务流程，该职位主要负责调查和分析客户可疑交易，通过对客户背景和交易模式的查询，分析和判断，做出结论是否需要上报中国人民银行反洗钱监测中心。 岗位职责 :  针对客户日常交易，对可疑信息进行调查和甄别； 编制并提交可疑交易报告； 反洗钱流程进行自查及检查； 有反洗钱业务有相关知识及经验的背景优先。...

国内某著名机构反洗钱业务流程，该职位主要负责调查和分析客户可疑交易，通过对客户背景和交易模式的查询，分析和判断，做出结论是否需要上报中国人民银行反洗钱监测中心。 岗位职责 :  针对客户日常交易，对可疑信息进行调查和甄别； 编制并提交可疑交易报告； 反洗钱流程进行自查及检查； 有反洗钱业务有相关知识及经验的背景优先。...

Job Summary:  国内某著名机构反洗钱业务流程，该职位主要负责调查和分析客户可疑交易，通过对客户背景和交易模式的查询，分析和判断，做出结论是否需要上报中国人民银行反洗钱监测中心。 岗位职责 :  针对客户日常交易，对可疑信息进行调查和甄别； 编制并提交可疑交易报告； 反洗钱流程进行自查及检查； 有反洗钱业务有相关知识及经验的背景优先。...

Job Summary:  国内某著名机构反洗钱业务流程，该职位主要负责调查和分析客户可疑交易，通过对客户背景和交易模式的查询，分析和判断，做出结论是否需要上报中国人民银行反洗钱监测中心。 岗位职责 :  针对客户日常交易，对可疑信息进行调查和甄别； 编制并提交可疑交易报告； 反洗钱流程进行自查及检查； 有反洗钱业务有相关知识及经验的背景优先。...

As part of the Country software sales team, generate revenue against quota through the identification, pursuit and conversion of pirated or otherwise unauthorised software licenses for assigned small region, vertical or account(s). Communicate knowledgeably with the customer on SISW products and services, educating them on SISW business practices and contractual implications associated with software contracts and license compliance. Maintain strong relationships with the SISW sales teams and tra...

Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals, and branded generic medicines. Our 109,000 colleagues serve people in more than 160 countries. About Abbott Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologie...

AML Investigator Associate...

As part of the Country software sales team, generate revenue against quota through the identification, pursuit and conversion of pirated or otherwise unauthorised software licenses for assigned small region, vertical or account(s). Communicate knowledgeably with the customer on SISW products and services, educating them on SISW business practices and contractual implications associated with software contracts and license compliance. Maintain strong relationships with the SISW sales teams and tra...

As part of the Country software sales team, generate revenue against quota through the identification, pursuit and conversion of pirated or otherwise unauthorised software licenses for assigned small region, vertical or account(s). Communicate knowledgeably with the customer on SISW products and services, educating them on SISW business practices and contractual implications associated with software contracts and license compliance. Maintain strong relationships with the SISW sales teams and tra...

As part of the Country software sales team, generate revenue against quota through the identification, pursuit and conversion of pirated or otherwise unauthorised software licenses for assigned small region, vertical or account(s). Communicate knowledgeably with the customer on SISW products and services, educating them on SISW business practices and contractual implications associated with software contracts and license compliance. Maintain strong relationships with the SISW sales teams and tra...

Über AbbVie AbbVies Mission ist es innovative Medikamente zu entdecken, die im Heute schwerwiegende Gesundheitsprobleme lösen und die medizinischen Herausforderungen von morgen angehen. Wir streben danach, in verschiedensten therapeutischen Schlüsselbereichen einen bemerkenswerten Einfluss auf das Leben der Menschen auszuüben: Immunologie, Onkologie, Neurowissenschaften, Augenheilkunde, Virologie, Frauengesundheit und Gastroenterologie sowie Produkte und Dienstleistungen aus dem gesamten Portfol...

About AbbVie AbbVie’s mission is to discover and deliver innovative medicines that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a remarkable impact on people’s lives across several key therapeutic areas: immunology, oncology, neuroscience, eye care, virology, women’s health and gastroenterology, in addition to products and services across its Allergan Aesthetics portfolio. For more information about AbbVie, please visit us at www.abbvie.com ...

YOUR TASKS AND RESPONSIBILITIES    Conduct or support internal Compliance Investigations according to pertinent Corporate Policies  within the LPC Express Regional Unit Establish and contribute to an effective regional case dispatching mechanism Manage and control Compliance Cases statistics, including the provision of updates on trends and supporting the provision of reports to internal stakeholders Coordinate with local LPC Business Partner on demand Establish local Sanctioning Committees (whe...

Career Category Engineering Job Description HOW MIGHT YOU DEFY IMAGINATION? You’ve earned your degree. How will you use that achievement to reach your goals? Do more with the knowledge you’ve worked hard to acquire and the passion you already have. At Amgen, our shared mission—to serve patients—drives all that we do. It is key to our becoming one of the world’s leading biotechnology companies, reaching over 10 million patients worldwide. Become the professional you are meant to be in this meanin...

Are you passionate about employee relations? Do you enjoy conducting investigations? Are you interested in joining a new team? Intel Human Resources is establishing an Investigations Center of Excellence in GER to conduct employee relations investigations in the region. The Employee Relations Investigators will partner closely with Business HR Partners and the Employment and Labor Legal team on employee relations matters and will investigate workplace complaints and guidelines violations. Report...

The Employee Relations Investigators will partner closely with Business HR partners on employee relations matters and will investigate workplace complaints and guidelines violations. Reporting to the GAR Lead for Employee and Labor Relations, ER Investigators will support various business group HR teams across GAR. Responsibilities will include but not be limited to: Conducts HR and Employee Relations investigations and recommends appropriate actions consistent with company's guidelines and ...

Intel's Information Security Organization is looking for an experienced investigator to work on the Global Investigations Forensics and e-Discovery team. The team is responsible for keeping Intel legal, investigating Information Security Policy Violations, Ethics reports, IP related incidents, Insider Threat actions and providing forensic support to all of Intel's business units, legal teams, Human Resources and investigative groups. As a member of the investigations and forensics team, ...

The Employee Relations Investigators will partner closely with Business HR partners on employee relations matters and will investigate workplace complaints and guidelines violations. Reporting to the GAR Lead for Employee and Labor Relations, ER Investigators will support various business group HR teams across GAR. Responsibilities will include but not be limited to: Conducts HR and Employee Relations investigations and recommends appropriate actions consistent with company's guidelines and ...

Are you passionate about employee relations? Do you enjoy conducting investigations? Are you interested in joining a new team? Intel Human Resources is establishing an Investigations Center of Excellence in GER to conduct employee relations investigations across the region. The Employee Relations Investigators will partner closely with Business HR Partners and the Employment and Labor Legal team on employee relations matters and will investigate workplace complaints and guidelines violations. Re...

The Employee Relations Investigators will partner closely with Business HR partners on employee relations matters and will investigate workplace complaints and guidelines violations. Reporting to the GAR Lead for Employee and Labor Relations, ER Investigators will support various business group HR teams across GAR. Responsibilities will include but not be limited to: � Conducts HR and Employee Relations investigations and recommends appropriate actions consistent with company's guidelines an...