optical systems, pump-probe experimental techniques, and resonant inelastic x-ray scattering Environmental, Health & Safety...Brookhaven plans to investigate the coherence and entanglement properties of many-body magnetic solid-state systems...
office instructions and System of record. Verification: Review transaction processing and pending Queues in various systems... policies and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/AML/JFEL//Anti-boycott...
++ or Python in Linux and/or Windows Working knowledge of real-time Operating Systems ​ Environmental, Health & Safety... and construction of detector systems for broad applications to test and evaluation of radiation detection equipment to support sponsors...
U.S. Department of Energy’s (DOE) Office of Science. Brookhaven Science Associates (BSA) operates and manages the Laboratory for DOE.... BSA is a partnership between Battelle and The Research Foundation for the State University of New York on behalf of Stony...
systems and procedural excellence through regular Compliance assurance monitoring, effective root cause analysis... of key AML regulations, including Bank Secrecy Act (BSA) requirements, preferred to have practical work experience assisting...
Benefits: 401(k) Competitive salary Dental insurance Health insurance Paid time off Profit sharing Tuition... as all applicable Federal, State, and local laws, rules and regulations including but not limited to BSA/AML, CRA, ECOA, EFAA, EFT, Fair...
in the execution of testing of the Bank’s Financial Crimes systems and tools in accordance with the global testing plan... and integrity across the systems, verification of system controls over data quality, and other validation activities...
, technical, or basic research environment. Proficiency with Human Resource/Financial Management systems such as PeopleSoft...." Environmental, Health & Safety Requirements: Ability to lift 30 pounds, climb ladders, and push a loaded cart. OTHER INFORMATION...
compliance with loan policy and compliance standards, including the Bank’s BSA/AML program. Complete all assigned compliance... lending department and related computer systems including the bank’s mainframe system, and use of ACAPS, TBS and Salesforce...
, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know... and/or events related to current or prospective customers through public records, open-source media, vendor systems...