The Senior Anti Money Laundering (AML) Analyst will provide the AML Program with project management support, analysis and subject matter advice to projects and complex investigations. The Senior AML analyst will act as a subject matter expert, providing advanced level domain support enabling Postal Inspectors to more effectively identify, investigate, and disrupt the complex and emerging financial crimes threats. Responsible for documenting and reporting analytical and investigative results, special project reports, etc., both orally and in writing, creating graphic displays, presentations and reports that present clear and concise representations of the information analyzed.
When you make the decision to join KACE, you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference!
MindMed is seeking a creative and resourceful Director for Government Affairs, who will develop and execute strategies around brain health disorders. Responsibilities include monitoring legislation, shaping state policy, and maintaining relationships with stakeholders. The candidate must have excellent communication skills and the ability to work collaboratively with cross-functional teams. Key aspects of this role include:
Developing and executing government affairs strategies.
Monitoring state legislation and regulatory activities.
Maintaining relationships with key state and regional stakeholders.
MindMed is a clinical stage biopharmaceutical company developing novel product candidates to treat brain health disorders.
Play a foundational role in strengthening GiveDirectly’s governance systems as it scales. Design the frameworks, tools, and reporting structures that allow the organization to identify, assess, and mitigate risk consistently across teams and geographies. Establish risk management clear, coordinated, and actionable across the organization. You will oversee policy management, regulatory compliance, and governance reporting.
GiveDirectly aims to reshape international giving by providing cash grants directly to the world’s poorest and has raised over $1B since launching in 2011.
Support the Privacy Governance Team, reporting to the Sr. Privacy Governance Manager. The role provides integral support to the Privacy team, helping them stay on track with company priorities. Responsibilities include maintaining the Privacy mailbox, supporting vendor governance, processing data subject requests and assisting with privacy documentation.
At Twilio, they’re shaping the future of communications, delivering innovative solutions to hundreds of thousands of businesses and empowering millions of developers.