- 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
- Coinbase (Charlotte, NC)
- …and consistently deliver high- quality resolutions. As a Lead Analyst, Compliance EDD Operations within the CX Compliance team, you will be responsible ... 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. * Conduct investigative review… 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
- City National Bank (Los Angeles, CA)
- *MANAGER III OPERATIONS * WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... that the assigned budget center(s) stay within budget allotment. This position relies on Operations Supervisor or Operations Officer to oversee the day to day… more
- Morehouse School Of Medicine (Atlanta, GA)
- …procedures, techniques and equipment, and maintain conformance with specific operational standards . Maintain quality checks on safety of laboratories, including ... Director - Genomic Research Lab Operations Bookmark this Posting Print Preview | Apply...and to keep employees abreast of current changes and standards . Represent the department/laboratory in interactions with other departments.… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …Diligence & Compliance Oversight (60%) + Lead execution of Customer Due Diligence (CDD) standards including CIP, KYC, CDD, and EDD . + Develop and maintain 1LOD ... procedures, guides, and tools supporting AML/BSA/OFAC processes. + Conduct quality assurance reviews on CDD processes using test scripts; analyze findings and… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- Loan and Deposit Operations Auditor Full-Time | $ 25 - $ 33 per hour based on experience, plus annual bonus. TEG is seeking a detail oriented, organized, and ... analytical skilled Loan and Deposit Operations Administrator to be responsible for ensuring regulatory compliance...compliance requirements are met, as well as our internal standards , as defined in our policies and procedures. Loan… 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
- Banc of California (Los Angeles, CA)
- …for assisting with Operational Risk and Compliance functions within Banking Operations by adhering to the Company's Compliance Management Program (CMP). Completes ... 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… more
- Coinbase (Trenton, NJ)
- …deliver high- quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you will be responsible for conducting ... The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- Mackenzie Eason & Associates (Fort Worth, TX)
- …the Assistant Director will provide leadership over the Business Recruitment and Retention operations and activities . The vision for the Assistant Director is to ... THE CITY & DEPARTMENT Fort Worth's Economic Development Department ( EDD ) is a 21‑person team responsible for diversifying the...for diversifying the tax base and improving the city's quality of place. The department manages a $190 million… 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
- Rush University Medical Center (Chicago, IL)
- …and recruitment/selection of students, in collaboration with marketing and admissions. b. Quality standards and all educational activities include maintenance of ... (https://www.rush.edu/rush-careers/employee-benefits) **Job Summary:** The Chair/Program Director oversees the administrative operations of the Physician Assistant (PA) program in the… more
- HCA Healthcare (Louisville, KY)
- …related to clinical education, simulation, and clinical learning lab operations . 19. Identifies cost-saving opportunities while maintaining high- quality ... nurses to change lives. Since 1989, we've dedicated our work to delivering high- quality nursing education with a student-first mindset. As one of the largest private… more
- University of Utah (Salt Lake City, UT)
- …leadership, and education scholarship. Staff within Student Affairs and Academic Operations provide the highest quality student experience, advising students, ... a candidate who stays at the forefront of educational trends, designs high- quality curricula, and creates supportive learning environments that foster both academic… more
- Intuit (Atlanta, GA)
- …Activity Reports (SARs) to FinCEN in accordance with regulatory requirements and internal standards . + Conduct enhanced due diligence ( EDD ) on high-risk entities ... and risk profile. Cross-Functional Collaboration + Work closely with BSA/AML Officer, Quality Control, Risk Operations , Data Analytics, Legal, and other… 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 ... informs decision-making and ensures compliance with state, federal, and accreditation standards , while fostering a culture of continuous improvement and innovation.… more
- Bon Secours Mercy Health (Toledo, OH)
- …aligning curriculum, assessment, and accreditation efforts with program goals and regulatory standards . This position ensures continuity of operations by serving ... Bon Secours Mercy Health, we are dedicated to continually improving health care quality , safety and cost effectiveness. Our hospitals, care sites and clinicians are… more
- Thomas Edison State University (Trenton, NJ)
- …- Work collaboratively with the Instructional Design Team to ensure that course quality components meet TESU standards , including but not limited to course ... and assessments. The Instructional Designer will maintain Thomas Edison State University's standards of excellence in course development and delivery and act as a… more