, customer due diligence, sanctions screening, investigations, suspicious activity report (SAR) reporting, and AML and sanctions... testing of Actimize implementations to assess accuracy and compliance; Familiarity with Actimize's modules pertaining...
and investigations, collaborating with organization management to integrate compliance controls into the scope of existing business... with managing compliance-related consulting engagements within a top consulting or accounting firm, including: AML/BSA and OFAC...
, and Performance Improvement Plans (PIP) as needed. Perform thorough investigations for workplace complaints and grievances Employee... compliance in California. Intermediate Proficiency in Microsoft Office (Word & Excel) and Google SHRM-CP / PHR Certification...
Labor Relations Manager is responsible for ensuring adherence and compliance with labor contracts, employee policies... requires significant, broad, and deep knowledge of the CBA(s), applicable federal and state law, regulatory compliance...