- Oriental Bank (San Juan, PR)
- …and improvement of quality control reporting, testing, and assessment standards for the Corporate Operations /Commercial Banking Team. + Support and ... The Analyst, Corporate Operations assess and evaluate first line Enhance Due Diligence ( EDD ) reviews, including analysis and completion of requests to ensure… 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 I - 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
- 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, ... to business partners for remediation as required. Perform all CIP/CDD/ EDD processes related to BSA/AML/OFAC as well as the...the Bank. + Assist and/or leverage centralized model in Quality Assurance of complete high risk CIP/CDD packages prior… 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
- ManpowerGroup (Fort Lauderdale, FL)
- …Customer (KYC) reviews. This role is crucial in supporting our compliance operations by verifying customer identities, performing due diligence, and ensuring all ... documentation meets regulatory standards . Ideal candidates will bring 2-4 years of relevant...initial risk classification and document rationale in accordance with CDD/ EDD protocols. + **Customer Due Diligence (CDD):** Execute both… 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
- 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
- Omaha Children's Hospital (Omaha, NE)
- …at the organization, including on-boarding, supervision of trainees, space, simulation, quality , etc. Responsible for all pediatric continuing medical and continuing ... education, including on-boarding, supervision of trainees, space management, simulation, quality of the educational environment, learner satisfaction, reporting, program… 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
- TD Bank (New York, NY)
- …Partners with screening operations to provide direction in optimizing alert quality and dispositioning standards + Represents the sanctions team in internal ... markets business, working closely with internal partners across Compliance, Legal, Risk, Operations , and the Front Office. The Head of TDS Sanctions serves as… more
- Empire State University (NY)
- …planning, and evaluation of the LPN curriculum, ensuring it meets accreditation standards and effectively prepares students for entry into the nursing profession. ... Collaborating with the dean, department chair, and faculty to ensure academic quality and regulatory compliance within the LPN curriculum. + Leading continuous… more
- City National Bank (Charlotte, NC)
- …of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new and/or updates policy and procedures related to ... for design and operating effectiveness in accordance with established policies, standards and procedures ◦ Exercises independent judgment in identifying issues and… 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
- UT Health San Antonio (San Antonio, TX)
- …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 the ... to be outstanding practitioners with a medical focus and leaders in providing quality healthcare. The department offers two graduate programs: the Master of Science… more