- Ally (Raleigh, NC)
- …your opportunities be, too? **The Opportunity** The Enhanced Due Diligence ( EDD ) Analyst performs routine compliance tasks and deals with routine compliance ... as primary contact for the review and decision of EDD adverse media alerts. * Knowledge of the laws...guidelines, OFAC requirements and Suspicious Activity Reporting requirements. * EDD Investigation consistent with Ally policy and EDD… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …of Customer Due Diligence (CDD) standards including CIP, KYC, CDD, and EDD . + Develop and maintain 1LOD procedures, guides, and tools supporting AML/BSA/OFAC ... + Assist with oversight testing, internal audits, and regulatory exams related to CDD/ EDD compliance. + Manage strategic CDD projects with direct impact on the… more
- Eisai, Inc (Pittsburgh, PA)
- …(D-level) degree in medical or health sciences (eg MD, PhD, PharmD, DPH, EdD ). Experience For MSL 0-3 years of experience in the pharma/biotech industry/clinical ... pharmacist/research/ related experience in a scientific or clinical setting, preferably as MSL.For Sr. MSL, a minimum of 3 years MSL experience in Oncology/Hematology.Strong broad-based scientific and pharmaceutical knowledge.Clinical trial development and… more
- American Straight A Academy (Irvine, CA)
- …Qualifications and Requirements: Bachelor's degree in the relevant subject area; Master's or Ph.D./ EdD is preferred. A minimum of 1 year of teaching experience in ... the relevant subject area, with high school teaching experience considered advantageous. Able to offer 2-3 available time slots during weekdays. Cooperative demeanor with staff, a passion for teaching, and a flexible schedule for evenings and weekends. Your… more
- American Straight A Academy (Irvine, CA)
- …Qualifications and Requirements: Bachelor's degree in the relevant subject area; Master's or Ph.D./ EdD is preferred. A minimum of 1 year of teaching experience in ... the relevant subject area, with high school teaching experience considered advantageous. Able to offer 2-3 available time slots during weekdays. Cooperative demeanor with staff, a passion for teaching, and a flexible schedule for evenings and weekends. Your… more
- SMBC (Phoenix, AZ)
- …SPECIFICATIONS:** + 5+ years specialized experience in Financial Services and KYC/CDD/ EDD compliance, and anti-money laundering (AML). + In-depth knowledge of KYC, ... USA PATRIOT Act, BSA Act, FFIEC manual, regulatory requirements, industry best practices, and emerging trends. + Ability to work in a remote, dynamic, fast-paced environment, and adjust to changing priorities. + Strong interpersonal and communication skills to… more
- Seattle Children's (Federal Way, WA)
- …for each level. In this impactful leadership role, you'll supervise a dynamic, multidisciplinary team while also providing direct clinical care. If you're driven to ... lead, support others, and shape the future of mental health services, this opportunity is for you. **What You'll Do:** + **Lead a Multidisciplinary Team:** Provide clinical supervision and day-to-day support for licensed/unlicensed therapists, trainees, a case… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …The Licensed Psychologist I, provides mental health evaluation and treatment for children, adolescents, and families in the department or division's area of focus. ... **NATIONAL LEADERS IN PEDIATRIC CARE** Ranked among the top 10 pediatric hospitals in the nation, Children's Hospital Los Angeles (CHLA) provides the best care for kids in California. Here world-class experts in medicine, education and research work together… more
- Stony Brook University (Stony Brook, NY)
- …by an attached resume):** Doctoral degree (or foreign equivalent) in Nursing (PhD, EdD , DNP) or related field. Active/unencumbered RN license. Five (5) years of full ... time experience with teaching and/or curriculum development. Experience in program evaluation, accreditation, compliance to include demonstrated success in educational or programmatic innovation and interdisciplinary collaboration. Leadership experience in… more
- American Straight A Academy (Irvine, CA)
- …Qualifications and Requirements: Bachelor's degree in the relevant subject area; Master's or Ph.D./ EdD is preferred A minimum of 1 year of teaching experience in the ... relevant subject area, with high school teaching experience considered advantageous. Able to offer 2-3 available time slots during weekdays. Cooperative demeanor with staff, a passion for teaching, and a flexible schedule for evenings and weekends. Your… more
- American Straight A Academy (Irvine, CA)
- …Qualifications and Requirements: Bachelor's degree in the relevant subject area; Master's or Ph.D./ EdD is preferred A minimum of 1 year of teaching experience in the ... relevant subject area, with high school teaching experience considered advantageous. Able to offer 2-3 available time slots during weekdays. Cooperative demeanor with staff, a passion for teaching, and a flexible schedule for evenings and weekends. Your… more
- American Straight A Academy (Irvine, CA)
- …Qualifications and Requirements: Bachelor's degree in the relevant subject area; Master's or Ph.D./ EdD is preferred A minimum of 1 year of teaching experience in the ... relevant subject area, with high school teaching experience considered advantageous. Able to offer 2-3 available time slots during weekdays. Cooperative demeanor with staff, a passion for teaching, and a flexible schedule for evenings and weekends. Your… more
- Banc of California (Los Angeles, CA)
- …Assists with audit requests within the Department. Responsible for performing all CIP/CDD/ EDD processes related to BSA/AML/OFAC as well as assisting with the ... communication and resolution of findings and issues. Performs all routine SOX, operational risk and compliance control testing for Department. Supports with workflows and conformity between internal/external clients, Business Units, BSA/AML, Operational Risk… more
- Stony Brook University (Stony Brook, NY)
- …The Program in Public Health at Stony Brook is seeking to hire one (1) instructor for a non-tenure track faculty position with expectations for regular in-person ... presence. Successful candidates will possess the experience and skills necessary to offer innovative instruction for courses in our Health Administration curricula. The Program in Public Health holds accreditation by both the Commission on the Accreditation of… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …Children's Hospital Los Angeles is seeking to hire a full-time Licensed Psychologist who will provide inpatient and/or outpatient behavioral health services, ... including screening, assessment, consultation, and intervention for infants and young children, and families referred to the Early Connection Program. The Stein Tikun Olam Early Connections Program in the Behavioral Health Institute at Children's Hospital Los… more
- Johns Hopkins University (Baltimore, MD)
- …This person will also serve as the Director of the Doctor of Education ( EdD ) Program for a renewable three-year term. As Director, this person will manage and ... provide strategic vision and direction for our asynchronous online EdD program, preparing education practitioners globally to lead positive, sustained change. The… more
- Hamline University (St. Paul, MN)
- …position with program director responsibilities for the EdD Program (https://www.hamline.edu/academics/graduate/education-doctorate) . This open-rank position ... and is designed for an experienced educator-scholar with demonstrated leadership in EdD programs, graduate teaching, and dissertation advising. We seek a colleague… more
- ManpowerGroup (Reading, PA)
- …services provider, is seeking a Customer Due Diligence (CDD) and Enhanced Due Diligence ( EDD ) Specialist to join their team. As a Customer Due Diligence (CDD) and ... Enhanced Due Diligence ( EDD ) Specialist, you will be part of the compliance...will be part of the compliance department supporting the CDD/ EDD team. The ideal candidate will have strong analytical… more
- ManpowerGroup (New York, NY)
- …organization in the financial services industry, is seeking a Quality Assurance / QC with EDD /CDD to join their team. As a Quality Assurance / QC with EDD /CDD, ... successfully in the organization. **Job Title:** Quality Assurance / QC with EDD /CDD **Location: Remote** **Pay Range:** $50/HR W2 **What's the Job?** + Conduct… 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 which ... a team of 10-15 Compliance Analysts responsible for enhanced due diligence ( EDD ), transaction monitoring, to include preparation and filing of Suspicious Activity… more
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