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Global AML and Sanctions Lawyer at Dentons Turkey
, , Ireland - Full Time
Skills Needed
Legal Compliance, Anti Money Laundering, Sanctions, Client Due Diligence, Document Drafting, Risk Management, Research Skills, Communication Skills, Problem Solving, Analytical Skills, Training Development, Team Collaboration, Project Support, Financial Crime, Policy Implementation, Client Engagement
Specialization
Candidates should be qualified solicitors with experience in compliance or risk within a law firm or professional services environment. A strong knowledge of AML laws, excellent communication skills, and the ability to draft legal documents are essential.
Experience Required
Minimum 5 year(s)
Registered Nurse RN at Nuclear Care Partners
, South Carolina, United States - Full Time
Skills Needed
Registered Nurse, Patient Care, Care Plans, Documentation, Collaboration, Compliance, Cpr Certification, Home Health Experience
Specialization
Candidates must have a current RN license in South Carolina and a valid CPR certification. Home health experience is preferred, and candidates must pass pre-employment screenings.
Registered Nurse RN at Nuclear Care Partners
, South Carolina, United States - Full Time
Skills Needed
Nursing Care, Patient Care, Care Plans, Documentation, Collaboration, Compliance, Cpr Certification, Home Health Experience
Specialization
Candidates must have a current RN license in South Carolina and a valid CPR certification. Home health experience is preferred, and candidates must pass pre-employment screenings.
Patient Access Assistant | Plaza at CentraCare Clinic
Saint Cloud, Minnesota, United States - Full Time
Skills Needed
Customer Service, Verbal Communication, Written Communication, Clerical Skills, Administrative Skills, Scheduling, Billing, Patient Access, Accounts Receivable, Collections
Specialization
A high school diploma or equivalent is required, along with a minimum of 1 year of relevant experience in clerical, administrative, or customer service roles. Strong customer service skills and good communication abilities are essential.
Field Service Technician at Cover Care
Philadelphia, Pennsylvania, United States - Full Time
Skills Needed
Technical Aptitude, Mechanical Aptitude, Troubleshooting, Customer Service, Problem Solving, Communication, Diagnostic Tools, Technical Manuals, Organizational Skills, Flexibility, Preventive Maintenance, Service Documentation, Client Collaboration, Safety Protocols, Inventory Management
Specialization
Candidates must have a high school diploma or equivalent, with an associate degree preferred. A minimum of 2 years of experience in a similar role and strong technical skills are required.
Experience Required
Minimum 2 year(s)
Field Service Technician at Cover Care
Richmond, Maine, United States - Full Time
Skills Needed
Troubleshooting, Diagnosis, Repair, Customer Service, Mechanical Aptitude, Documentation, Team Meetings, Service Operations, Preventative Maintenance, Communication, Training, Supervision, Problem Solving, Time Management, Attention To Detail, Safety Compliance
Specialization
Candidates should have a strong mechanical aptitude and be able to perform physical tasks such as lifting and driving. The company will provide training for the right candidate, indicating that prior experience may not be strictly necessary.
Registered Nurse RN at Nuclear Care Partners
Williston, South Carolina, United States - Full Time
Skills Needed
Nursing Care, Patient Care, Documentation, Care Plans, Collaboration, Compliance, Cpr Certification, Home Health Experience
Specialization
Candidates must have a current RN license in South Carolina and a valid CPR certification. Home health experience is preferred, and candidates must pass pre-employment screenings.
Registered Nurse RN at Nuclear Care Partners
, Washington, United States - Full Time
Skills Needed
In Home Nursing Care, Patient Care, Care Plans, Documentation, Collaboration, Compliance, Cpr Certification, Rn License, Home Health Experience, Patient Dignity, Patient Outcomes, Nurse Led Team, Compassion, Integrity, Trust, Flexibility
Specialization
A current RN license and CPR certification are required, along with a valid driver's license and reliable vehicle. Home health experience is preferred but not mandatory.
LPN OUTPATIENT at Carilion Clinic
Roanoke, Virginia, United States - Full Time
Skills Needed
Practical Nursing, Patient Care, Medication Administration, Electronic Medical Records, Patient Assessment, Communication Skills, Problem Solving, Customer Service, Lab Procedures, X Ray Procedures, Quality Control, Patient Teaching, Referral Authorizations, Safety Precautions, Team Collaboration, Time Management
Specialization
Candidates must be graduates of an accredited school of practical nursing and hold current licensure as a Practical Nurse in Virginia. One year of experience in a physician office is preferred, along with strong communication and problem-solving skills.
Registered Nurse RN at Nuclear Care Partners
Barnwell, South Carolina, United States - Full Time
Skills Needed
Nursing Care, Patient Care, Documentation, Care Plans, Collaboration, Compliance, Cpr Certification, Home Health Experience
Specialization
Candidates must have a current RN license in South Carolina and a valid CPR certification. Home health experience is preferred but not required, and candidates must pass pre-employment screenings.
Weekend Nurse - LPN at Charlestown Place
New Albany, Indiana, United States - Full Time
Skills Needed
Direct Care, Medication Administration, Vital Signs Monitoring, Care Documentation, Care Plan Development, Interdisciplinary Collaboration, Regulatory Compliance, Staff Training, Quality Assurance, Communication
Specialization
Candidates must be at least 18 years old and hold an active LPN license in Indiana. At least one year of related experience is preferred.
LPN Outpatient at Carilion Clinic
Roanoke, Virginia, United States - Full Time
Skills Needed
Practical Nursing, Patient Care, Patient Assessment, Medication Administration, Electronic Medical Records, Communication Skills, Problem Solving, Customer Service, Lab Procedures, Quality Control, Safety Precautions, Patient Teaching, Referral Authorizations, Team Collaboration, Professional Appearance, Keyboarding Skills
Specialization
Candidates must be graduates of an accredited school of practical nursing and hold current licensure as a Practical Nurse in Virginia. One year of experience in a physician office is preferred, along with strong communication and problem-solving skills.
RN - Inpatient at Circle of Life
Springdale, Arkansas, United States - Full Time
Skills Needed
Compassionate Care, Patient Education, Emotional Support, Clinical Assessment, Documentation Skills, Communication Skills, Nursing Guidance, Interdisciplinary Collaboration, Medication Administration, Medical Equipment Operation, Care Plan Management, Supervision, Detail Oriented, Judgment, Reliability, Coaching
Specialization
Candidates must have a current or pending Registered Nurse license and preferably previous experience in healthcare settings such as home health or hospice. Strong documentation, communication skills, and the ability to work collaboratively are essential.
Registered Nurse RN at Arms Acres Inc
Town of Carmel, New York, United States - Full Time
Skills Needed
Nursing Process, Patient Care, Treatment Plans, Detoxification Procedures, Medication Administration, Substance Abuse Treatment
Specialization
Candidates must be graduates of an accredited nursing school and hold a valid RN license in New York. Substance abuse treatment experience is preferred.
Registered Nurse RN at Valor Health Care
City of Lockport, New York, United States - Full Time
Skills Needed
Patient Care, Physical Examinations, Patient Assessment, Triage, Health Education, Collaboration, Confidentiality, Customer Service, Emr Experience, Basic Life Support, Acls Certification, Strong Computer Skills, Service Mentality, Clinical Outcomes, Compliance, Outreach Events
Specialization
Candidates must have an Associate Degree in Nursing and 2-3 years of experience in a related primary care or ambulatory care setting. They must also be credentialed through the Veterans Health Administration and maintain a valid nursing license.
Experience Required
Minimum 2 year(s)
Weekday Nurse - LPN at Charlestown Place
New Albany, Indiana, United States - Full Time
Skills Needed
Direct Care, Medication Administration, Vital Signs Monitoring, Care Documentation, Care Plan Development, Interdisciplinary Collaboration, Regulatory Compliance, Staff Training, Quality Assurance, Communication
Specialization
Candidates must be at least 18 years old and hold an active LPN license in Indiana. One year of related experience is preferred.
PD Registered Nurse at Complete Home Care Private Duty LLC
Fort Lauderdale, Florida, United States - Full Time
Skills Needed
Nursing Skills, Interpersonal Skills, Communication Skills, Decision Making Skills, Infection Control, Assessment Skills, Care Coordination, Documentation Skills, Supervisory Skills, Patient Care, Emergency Response, Clinical Direction, Continuing Education, Physical Assessment, Plan Of Care Development, Patient Education
Specialization
Candidates must have at least one year of experience as an RN in a clinical care setting, preferably with home health experience. An accredited Registered Nursing Program completion is required, with a BSN preferred.
Remote Triage Nurse at Florida Cancer Specialists
, Florida, United States - Full Time
Skills Needed
Oncology, Patient Care, Symptom Management, Patient Education, Clinical Documentation, Communication, Critical Thinking, Telephonic Assessment, Organizational Skills, Collaboration, Microsoft Word, Microsoft Excel, Microsoft Outlook, Triage Management, Autonomy, Teamwork
Specialization
Candidates must be a Registered Nurse with a minimum of three years of RN experience and two years of oncology experience. An Associate Degree in Nursing is required, with a Bachelor's Degree preferred, and certification as an Oncology Certified Nurse is preferred.
Experience Required
Minimum 5 year(s)
Weekend Nurse - LPN at Charlestown Place
New Albany, Indiana, United States - Full Time
Skills Needed
Direct Care, Medication Administration, Vital Signs Monitoring, Care Documentation, Care Plan Development, Regulatory Compliance, Staff Training, Quality Assurance, Communication
Specialization
Candidates must be at least 18 years old and possess an active LPN license in Indiana. A minimum of one year of related experience is preferred.
Weekday Nurse - LPN at Charlestown Place
New Albany, Indiana, United States - Full Time
Skills Needed
Direct Care, Medication Administration, Vital Signs Monitoring, Care Documentation, Care Plan Development, Interdisciplinary Collaboration, Regulatory Compliance, Staff Training, Quality Assurance, Communication
Specialization
Candidates must be at least 18 years old and possess an active LPN license in Indiana. At least one year of related experience is preferred.
Global AML and Sanctions Lawyer at Dentons Turkey
, , Ireland -
Full Time

Start Date

Immediate

Expiry Date

12 Apr, 26

Salary

0.0

Posted On

12 Jan, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Legal Compliance, Anti-Money Laundering, Sanctions, Client Due Diligence, Document Drafting, Risk Management, Research Skills, Communication Skills, Problem Solving, Analytical Skills, Training Development, Team Collaboration, Project Support, Financial Crime, Policy Implementation, Client Engagement

Industry

Law Practice

Description
Dentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ways. We are the lightbulb moments. The bold ideas. We are the world's largest global law firm, with 12,000+ people across 80+ countries. Driven by the diverse perspectives of our people, our clients, and our communities, we combine local knowledge with global insight. About the role Dentons is currently recruiting a Global AML and Sanctions Lawyer to join their Global AML Team for a fixed term period of 18 months (maternity cover). The role will support the Global AML and Sanctions Manager and the Global Head of AML and Sanctions Compliance to advise, design and implement effective controls and policies to ensure the Global firm and its staff comply with the Global AML policy, applicable anti-money laundering (AML) laws and regulations, international financial sanctions and professional conduct rules and best practice in relation to new business intake processes. The role will involve assessing clients and their matters to ensure compliance with applicable legislation and to advise the Firm on financial crime and other risk issues. Responsibilities Keeping up to date with applicable AML laws and regulations globally and advising on how these changes affect the Firm and its processes. Advising on the application of international financial sanctions, reviewing and clearing issues and obtaining licenses (where applicable). Managing and undertaking applicable financial sanction updates. Monitoring political situations and keeping up to date with current affairs. Handling all types of client due diligence checks, client care and general risk issues with minimal supervision. Handling complex matter opening issues taking into account local legal requirements (as applicable). Reviewing and drafting documents including engagement letters, client engagement terms, supplier contracts and NDAs. Assisting with the review and approval of all new matters and clients. Assisting with AML and sanctions audits. Advising on complex inter-office working arrangements. Drafting, maintaining and implementing Global AML and sanctions policies, procedures and best practice guidance notes. Providing a 'concierge' service to partners by liaising with clients directly on AML issues, either in person, on the phone or in writing. Assisting with AML investigations and reporting AML reporting (as applicable). Develop internal AML awareness and establish effective training programmes including delivering AML and sanctions training. Assisting on tasks and projects supporting the Global Head of AML and Sanctions Compliance. Technical skills Qualified and admitted solicitor/ lawyer, preferably with in-house experience or compliance/risk experience working in a law firm or a professional services environment. Experience in drafting a range of legal documents. A good knowledge of relevant compliance rules and regulations, including (but not limited to) confidentiality, anti-bribery and corruption, money laundering, UN/UK/US/EU sanctions, and other international laws and regulations. Highly effective research skills including experience using due diligence software. Able to assemble research and produce clear, accurate findings. Able to analyse issues and draw/express conclusions succinctly. Able to advise the wider firm on AML and financial crime risk issues, clearly and succinctly. General skills Excellent written and verbal communication skills. Able to interact at all levels within the firm and is a good team player. Able to confidently and clearly explain problems and issues to partners/fee earners and proactively contribute to their resolution. Able to use internal precedents and draft emails in plain English. An understanding of 3E (or equivalent systems) and the billing processes. PC literate with a good working knowledge of MS Office, e.g. Word, Excel, PowerPoint and Outlook. Able to keep all general administration up-to-date and under control. Strong problem solving and analytical skills; can clearly explain and present problems and issues to others. Able to demonstrate excellent customer facing skills. Able to make incisive decisions and remain calm under pressure. Able to effectively manage and prioritise tasks where appropriate. Able to analyse and recognise the need for improvement to systems and suggest options for improvements to the Global Head of AML and Sanctions Compliance. Take an efficient and organised approach to dealing with administration. Able to be an ambassador for Dentons, being professional in outlook and attitude. The above is intended to describe the general content of, and requirements for the performance of this job. It is not to be construed as an exhaustive statement of essential functions, responsibilities or requirements. Remuneration and benefits package will reflect the successful candidates experience and country where hired.

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Responsibilities
The Global AML and Sanctions Lawyer will support the Global AML Team by advising on compliance with AML laws and regulations, and implementing effective controls and policies. Responsibilities include client due diligence, managing financial sanctions, and assisting with AML audits.
Global AML and Sanctions Lawyer at Dentons Turkey
, , Ireland - Full Time
Skills Needed
Legal Compliance, Anti Money Laundering, Sanctions, Client Due Diligence, Document Drafting, Risk Management, Research Skills, Communication Skills, Problem Solving, Analytical Skills, Training Development, Team Collaboration, Project Support, Financial Crime, Policy Implementation, Client Engagement
Specialization
Candidates should be qualified solicitors with experience in compliance or risk within a law firm or professional services environment. A strong knowledge of AML laws, excellent communication skills, and the ability to draft legal documents are essential.
Experience Required
Minimum 5 year(s)
Registered Nurse RN at Nuclear Care Partners
, South Carolina, United States - Full Time
Skills Needed
Registered Nurse, Patient Care, Care Plans, Documentation, Collaboration, Compliance, Cpr Certification, Home Health Experience
Specialization
Candidates must have a current RN license in South Carolina and a valid CPR certification. Home health experience is preferred, and candidates must pass pre-employment screenings.
Registered Nurse RN at Nuclear Care Partners
, South Carolina, United States - Full Time
Skills Needed
Nursing Care, Patient Care, Care Plans, Documentation, Collaboration, Compliance, Cpr Certification, Home Health Experience
Specialization
Candidates must have a current RN license in South Carolina and a valid CPR certification. Home health experience is preferred, and candidates must pass pre-employment screenings.
Patient Access Assistant | Plaza at CentraCare Clinic
Saint Cloud, Minnesota, United States - Full Time
Skills Needed
Customer Service, Verbal Communication, Written Communication, Clerical Skills, Administrative Skills, Scheduling, Billing, Patient Access, Accounts Receivable, Collections
Specialization
A high school diploma or equivalent is required, along with a minimum of 1 year of relevant experience in clerical, administrative, or customer service roles. Strong customer service skills and good communication abilities are essential.
Field Service Technician at Cover Care
Philadelphia, Pennsylvania, United States - Full Time
Skills Needed
Technical Aptitude, Mechanical Aptitude, Troubleshooting, Customer Service, Problem Solving, Communication, Diagnostic Tools, Technical Manuals, Organizational Skills, Flexibility, Preventive Maintenance, Service Documentation, Client Collaboration, Safety Protocols, Inventory Management
Specialization
Candidates must have a high school diploma or equivalent, with an associate degree preferred. A minimum of 2 years of experience in a similar role and strong technical skills are required.
Experience Required
Minimum 2 year(s)
Field Service Technician at Cover Care
Richmond, Maine, United States - Full Time
Skills Needed
Troubleshooting, Diagnosis, Repair, Customer Service, Mechanical Aptitude, Documentation, Team Meetings, Service Operations, Preventative Maintenance, Communication, Training, Supervision, Problem Solving, Time Management, Attention To Detail, Safety Compliance
Specialization
Candidates should have a strong mechanical aptitude and be able to perform physical tasks such as lifting and driving. The company will provide training for the right candidate, indicating that prior experience may not be strictly necessary.
Registered Nurse RN at Nuclear Care Partners
Williston, South Carolina, United States - Full Time
Skills Needed
Nursing Care, Patient Care, Documentation, Care Plans, Collaboration, Compliance, Cpr Certification, Home Health Experience
Specialization
Candidates must have a current RN license in South Carolina and a valid CPR certification. Home health experience is preferred, and candidates must pass pre-employment screenings.
Registered Nurse RN at Nuclear Care Partners
, Washington, United States - Full Time
Skills Needed
In Home Nursing Care, Patient Care, Care Plans, Documentation, Collaboration, Compliance, Cpr Certification, Rn License, Home Health Experience, Patient Dignity, Patient Outcomes, Nurse Led Team, Compassion, Integrity, Trust, Flexibility
Specialization
A current RN license and CPR certification are required, along with a valid driver's license and reliable vehicle. Home health experience is preferred but not mandatory.
LPN OUTPATIENT at Carilion Clinic
Roanoke, Virginia, United States - Full Time
Skills Needed
Practical Nursing, Patient Care, Medication Administration, Electronic Medical Records, Patient Assessment, Communication Skills, Problem Solving, Customer Service, Lab Procedures, X Ray Procedures, Quality Control, Patient Teaching, Referral Authorizations, Safety Precautions, Team Collaboration, Time Management
Specialization
Candidates must be graduates of an accredited school of practical nursing and hold current licensure as a Practical Nurse in Virginia. One year of experience in a physician office is preferred, along with strong communication and problem-solving skills.
Registered Nurse RN at Nuclear Care Partners
Barnwell, South Carolina, United States - Full Time
Skills Needed
Nursing Care, Patient Care, Documentation, Care Plans, Collaboration, Compliance, Cpr Certification, Home Health Experience
Specialization
Candidates must have a current RN license in South Carolina and a valid CPR certification. Home health experience is preferred but not required, and candidates must pass pre-employment screenings.
Weekend Nurse - LPN at Charlestown Place
New Albany, Indiana, United States - Full Time
Skills Needed
Direct Care, Medication Administration, Vital Signs Monitoring, Care Documentation, Care Plan Development, Interdisciplinary Collaboration, Regulatory Compliance, Staff Training, Quality Assurance, Communication
Specialization
Candidates must be at least 18 years old and hold an active LPN license in Indiana. At least one year of related experience is preferred.
LPN Outpatient at Carilion Clinic
Roanoke, Virginia, United States - Full Time
Skills Needed
Practical Nursing, Patient Care, Patient Assessment, Medication Administration, Electronic Medical Records, Communication Skills, Problem Solving, Customer Service, Lab Procedures, Quality Control, Safety Precautions, Patient Teaching, Referral Authorizations, Team Collaboration, Professional Appearance, Keyboarding Skills
Specialization
Candidates must be graduates of an accredited school of practical nursing and hold current licensure as a Practical Nurse in Virginia. One year of experience in a physician office is preferred, along with strong communication and problem-solving skills.
RN - Inpatient at Circle of Life
Springdale, Arkansas, United States - Full Time
Skills Needed
Compassionate Care, Patient Education, Emotional Support, Clinical Assessment, Documentation Skills, Communication Skills, Nursing Guidance, Interdisciplinary Collaboration, Medication Administration, Medical Equipment Operation, Care Plan Management, Supervision, Detail Oriented, Judgment, Reliability, Coaching
Specialization
Candidates must have a current or pending Registered Nurse license and preferably previous experience in healthcare settings such as home health or hospice. Strong documentation, communication skills, and the ability to work collaboratively are essential.
Registered Nurse RN at Arms Acres Inc
Town of Carmel, New York, United States - Full Time
Skills Needed
Nursing Process, Patient Care, Treatment Plans, Detoxification Procedures, Medication Administration, Substance Abuse Treatment
Specialization
Candidates must be graduates of an accredited nursing school and hold a valid RN license in New York. Substance abuse treatment experience is preferred.
Registered Nurse RN at Valor Health Care
City of Lockport, New York, United States - Full Time
Skills Needed
Patient Care, Physical Examinations, Patient Assessment, Triage, Health Education, Collaboration, Confidentiality, Customer Service, Emr Experience, Basic Life Support, Acls Certification, Strong Computer Skills, Service Mentality, Clinical Outcomes, Compliance, Outreach Events
Specialization
Candidates must have an Associate Degree in Nursing and 2-3 years of experience in a related primary care or ambulatory care setting. They must also be credentialed through the Veterans Health Administration and maintain a valid nursing license.
Experience Required
Minimum 2 year(s)
Weekday Nurse - LPN at Charlestown Place
New Albany, Indiana, United States - Full Time
Skills Needed
Direct Care, Medication Administration, Vital Signs Monitoring, Care Documentation, Care Plan Development, Interdisciplinary Collaboration, Regulatory Compliance, Staff Training, Quality Assurance, Communication
Specialization
Candidates must be at least 18 years old and hold an active LPN license in Indiana. One year of related experience is preferred.
PD Registered Nurse at Complete Home Care Private Duty LLC
Fort Lauderdale, Florida, United States - Full Time
Skills Needed
Nursing Skills, Interpersonal Skills, Communication Skills, Decision Making Skills, Infection Control, Assessment Skills, Care Coordination, Documentation Skills, Supervisory Skills, Patient Care, Emergency Response, Clinical Direction, Continuing Education, Physical Assessment, Plan Of Care Development, Patient Education
Specialization
Candidates must have at least one year of experience as an RN in a clinical care setting, preferably with home health experience. An accredited Registered Nursing Program completion is required, with a BSN preferred.
Remote Triage Nurse at Florida Cancer Specialists
, Florida, United States - Full Time
Skills Needed
Oncology, Patient Care, Symptom Management, Patient Education, Clinical Documentation, Communication, Critical Thinking, Telephonic Assessment, Organizational Skills, Collaboration, Microsoft Word, Microsoft Excel, Microsoft Outlook, Triage Management, Autonomy, Teamwork
Specialization
Candidates must be a Registered Nurse with a minimum of three years of RN experience and two years of oncology experience. An Associate Degree in Nursing is required, with a Bachelor's Degree preferred, and certification as an Oncology Certified Nurse is preferred.
Experience Required
Minimum 5 year(s)
Weekend Nurse - LPN at Charlestown Place
New Albany, Indiana, United States - Full Time
Skills Needed
Direct Care, Medication Administration, Vital Signs Monitoring, Care Documentation, Care Plan Development, Regulatory Compliance, Staff Training, Quality Assurance, Communication
Specialization
Candidates must be at least 18 years old and possess an active LPN license in Indiana. A minimum of one year of related experience is preferred.
Weekday Nurse - LPN at Charlestown Place
New Albany, Indiana, United States - Full Time
Skills Needed
Direct Care, Medication Administration, Vital Signs Monitoring, Care Documentation, Care Plan Development, Interdisciplinary Collaboration, Regulatory Compliance, Staff Training, Quality Assurance, Communication
Specialization
Candidates must be at least 18 years old and possess an active LPN license in Indiana. At least one year of related experience is preferred.