- 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
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. The Enhanced Due Diligence (" EDD ") Operations Analyst will be responsible for performing EDD on ... level of experience needed to effectively assess client's profile, its AML program , transactions and customer relationships, and provide holistic assessment of the… more
- MUFG (Irving, TX)
- …Reporting into the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the " Program ") under Global Financial Crimes Division ... EDD for all MUFG branches serviced by the Program + Oversee and update the Program 's...within tight deadlines + Advise Global Head of FI EDD Operations on any gaps to the… more
- MUFG (Irving, TX)
- …more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI- EDD Ops) within the Global Financial Crimes ... forums. + Track all project risks, assumptions, issues, and dependencies related to FI EDD Ops program activities + Host regular project status meetings with … more
- University of Colorado (Denver, CO)
- …(CPE) provides a wide array of courses, an alternative teacher licensure program , certificates, endorsements, workshops and leadership training tailored to meet ... programs, an educational specialist degree, 13 master's degrees in multiple program areas, and two undergraduate degrees, along with many licenses, endorsements… more
- University of Colorado (Denver, CO)
- …programs, an educational specialist degree, 13 master's degrees in multiple program areas, and two undergraduate degrees, along with many licenses, endorsements ... was recognized as the number one graduate online education program in Colorado and among the top graduate education...diversity, and inclusion across all aspects of the university's operations to create a more vibrant and equitable learning… more
- Morehouse School Of Medicine (Atlanta, GA)
- Director Finance and Business Operations Bookmark this Posting Print Preview | Apply for this Job Please see Special Instructions for more details. Employment in ... at MSM ! Posting Number NONAC3490 Job Title Director Finance and Business Operations Position Title Director Finance and Business Operations Position Type… more
- Morehouse School Of Medicine (Atlanta, GA)
- …retention, and training of staff. The Manager of Finance and Business Operations is responsible for providing guidance and training to staff and faculty ... Manager, Finance and Business Operations (Central Administration) Bookmark this Posting Print Preview...processes and platforms for managing grants and other sponsored program funds. . Unit / department applicable experience Closing… more
- MUFG (Irving, TX)
- …quality control and/or special risk client activities in support of the Bank's BSA/AML program . The AML Operations Team Leader will oversee the work of up ... team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team Leader supervises a… more
- Banc of California (Santa Ana, CA)
- …local communities by supporting organizations that provide financial literacy and job training , small business support, affordable housing, and more. At Banc of ... will lead the development and execution of a QA program focused on financial crimes controls. This role is...processes and work products produced by AML and OFAC Operations and KYC from the front line are in… more
- Amalgamated Bank (New York, NY)
- …per regulatory and Bank policies. + Supervise the Enhanced Due Diligence ( EDD ) program , which provides comprehensive information about higher-risk customers and ... to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program and to ensure that the Bank is in...with applicable laws and regulations. + Coordinate Bank-wide BSA/OFAC training and, when necessary, provide training to… more
- TD Bank (Wilmington, DE)
- …for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high-risk matters and escalations. The Financial ... Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing...Risk Reviews team is to execute enhanced due diligence ( EDD ) reviews for high-risk customers at the bank. The… more
- TD Bank (Charlotte, NC)
- …each team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just ... tactical, collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance … more
- Buffalo Public Schools (Buffalo, NY)
- …meetings with principals that focus on student achievement, student support, operations , parent and community involvement, data use, principal leadership. + ... concerns related to curriculum and instruction, professional development, human resources, operations , facilities, and finance. + Oversee the development of the… more
- Raymond James Financial, Inc. (Denver, CO)
- …the banking industry, and/or compliance obtained through experience, specialized training and/or certification to implement Know Your Client ("KYC"), Customer ... Identification Program ("CIP"), Customer Due Diligence ("CDD"), Enhanced Due Diligence (" EDD "), as well as requirements in compliance and Anti-Money Laundering… more
- Air Education and Training Command (Goodfellow AFB, TX)
- …re-evaluated in accordance with standards listed in AFI 31-2646, Security Forces Training and Standardization Evaluation Program . The DPE qualifications must ... the higher level detectives assigned to the Squadron. Performs as Base Defense Operations Center (BDOC) Controller: Serves as the primary command and control (C2)… more
- Stephen F. Austin State University (Nacogdoches, TX)
- …years of related experience is required. Experience in university residential life program operations and progressive experience in housing and residential life, ... that promotes innovation and professional growth. 10. Creates comprehensive training programs that emphasize student support and community building....* Do you have experience in university residential life program operations ? + Yes + No +… more
- Trinity Health (Livonia, MI)
- …system includes 93 hospitals, 107 continuing care locations, the second largest PACE program in the country, 142 urgent care locations and many other health and ... sustainable performance of all Health Ministries & System Services operations across the Health System. Ensures long-term growth &...laws / regulations, follows Trinity Health Integrity & Compliance Program & Code of Conduct, as well as other… more
- Headquarters, Air Force Reserve Command (Fort Worth, TX)
- …re-evaluated in accordance with standards listed in AFI 31-2646, Security Forces Training and Standardization Evaluation Program . The DPE qualifications must ... higher level detectives assigned to the Squadron 4. Performs as Base Defense Operations Center (BDOC) Controller: Serves as the primary command and control (C2)… more
- Suffolk University (Boston, MA)
- …and training within the Center's APA-accredited Doctoral Internship and/or Practicum Training Program (in accordance with licensure) . + Facilitate ... maintains both an APA-accredited doctoral internship and a practicum program for doctoral students. Counseling Services is part of...programs as needed. + Ensure integration of CHW's doctoral training programs into counseling operations , in… more