- Morgan Stanley (Purchase, NY)
- …oversight of quality framework responses related to enhance due diligence ( EDD ) programs across Wealth Management, US Banks, and E*TRADE teams. - Central control ... management of QA/QC response ensuring accuracy and quality is in alignment with organization standards ,...Program and procedures - Good knowledge of business, products, operations , systems and organization to be able to implement… more
- Banc of California (Santa Ana, CA)
- …pivotal in ensuring that processes and work products produced by AML and OFAC Operations and KYC from the front line are in compliance with regulatory requirements ... QA reviews of FIU alerts & cases, SARs filed, EDD reviews, CTR, OFAC, KYC, negative news & PEP...and AML systems used for performing and documenting BSA quality control reviews. Manage personnel actions including performance appraisals,… more
- MUFG (Irving, TX)
- …will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global ... has been created to supervise the operational aspects of Enhanced Due Diligence (" EDD ") for Banks and Non-Bank Financial Institutions. The role holder is responsible… more
- Coinbase (Charlotte, NC)
- …and consistently deliver high- quality resolutions. As a Senior Analyst, Compliance EDD Quality Operations within the CX Compliance team, you ... Service line and support functions to maintain production and quality of the highest standard. You will work independently,...legal, or the tech industry, with a focus on EDD /KYC, compliance, or regulatory matters. * Minimum of 2… more
- Coinbase (Charlotte, NC)
- …with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in ... issues and work with technical and nontechnical teams to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a… more
- MUFG (Irving, TX)
- …team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team Leader supervises a ... team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the… more
- Banc of California (Santa Ana, CA)
- …pivotal in ensuring that processes and work products produced by AML and OFAC Operations and KYC from the front line are in compliance with regulatory requirements ... QA reviews of FIU alerts & cases, SARs filed, EDD reviews, CTR, OFAC, KYC, negative news & PEP...and AML systems used for performing and documenting BSA quality control reviews. + Manage personnel actions including performance… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible for ... performing processes related to Know Your Customer (KYC/CIP), assessing the quality of KYC folders, assisting with specialized projects, and supporting the ACG VP… more
- Mizuho Corporate Bank (New York, NY)
- …Strong written and verbal communication skills + Proven ability to meet or exceed quality standards + Exceptional attention to detail The expected base salary ... files are completed according to industry, regulatory and Mizuho standards . Close coordination with the business lines, Compliance, Audit...+ Primary responsibility will be to focus on high quality 4-eye reviews to ensure CDD and EDD… more
- Banc of California (Santa Ana, CA)
- …and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing quality assurance reviews, documenting errors related to new account onboarding, risk ... communications to business partners for remediation as required. Perform all CIP/CDD/ EDD processes related to BSA/AML/OFAC as well as the communication and… more
- UT Health San Antonio (San Antonio, TX)
- …experience that prepares them to be outstanding practitioners and leaders in providing quality health care. In addition, as a core academic department within the ... by excellent faculty course evaluations, outstanding graduate satisfaction with the quality of the educational program, pass-rates on national board and… more
- Rowan College at Burlington County (Mount Laurel, NJ)
- …of the associate degree nursing program. This includes the daily operations of the program, organization, administration, periodic review and evaluation, continued ... + Oversees payroll and scheduling for clinical faculty + Coordinates ongoing quality assurance and improvement, long range planning and ongoing development, related… more
- Trinity Health (Livonia, MI)
- …development of integrated platforms/models, services & strategies that improve health care operations , quality , safety & financial outcomes in the attainment of ... & implements standards for the provision of services to enhance quality , safety, efficiency, positive experiences & value; Develops / revises portfolio of… more
- HCA Healthcare (Las Vegas, NV)
- …allocation related to clinical education, simulation, and clinical learning lab operations . o Identifies cost-saving opportunities while maintaining high- quality ... and clinical experiences on assigned campuses. This role ensures high- quality , evidence-based, and regulatory-compliant clinical and simulation-based learning experiences… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible for ... and manage staff and workflows in accordance with KYC and SMBC standards and policies. Additionally, may manage staff training, employee relations, workforce… more
- CUNY (New York, NY)
- …advising on educational program design, development and implementation, and to infusing quality measures and continuous improvement as standards for CHASM. ... who are underrepresented in the field of medicine and on training high- quality , culturally competent health professionals and scientists equipped to address the… more
- Trinity Health (Des Moines, IA)
- …merit and virtue; continually surpassing standards to achieve and maintain quality . **QUALIFICATIONS** Terminal Degree (Ph.D, EdD , DNP preferred) in related ... E Lillis School of Nursing as the Maintain high standards of excellence in the Joyce E Lillis School...other friends of the College. Attract and retain high quality faculty and students. Mentor nursing leaders to ensure… more
- University of Southern Mississippi (Hattiesburg, MS)
- …to integrate simulation into curricula across programs. + Implement continuous quality improvement processes to assess the effectiveness of simulation activities. ... with data entry for various recordkeeping. + Monitors and assures appropriate standards of Clinical Simulation Center cleanliness and collaborates with the Gulf Park… more
- UT Health San Antonio (San Antonio, TX)
- …that appropriate processes and procedures are in place to ensure efficient day-to-day operations within the department. + With support from the Dean's office, ensure ... + Applicants should hold an earned doctorate (eg, PhD, EdD ) in an area relevant to health professions education...an appropriate doctoral degree program and are meeting program standards of progress. + Applicants must be eligible to… more
- Seattle Children's (Seattle, WA)
- …frontline care to our patients in a kind and caring manner, practicing the highest standards of quality and safety, or being relentlessly curious as we work ... This position will manage the operations of the new Motion Analysis Laboratory (MAL)...a substantial and significant record of publications in high quality journals. + Minimum three (3) years of grant-writing… more
