- 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
- TD Bank (Charlotte, NC)
- …and operating plans, makes process and capacity management decisions to ensure ongoing operations + Moderate level of complexity in operational / reporting / process ... CAMS, or equivalent are strongly preferred + 3+ years of experience in KYC, EDD , or AML within a financial institution + Demonstrated expertise in high-risk customer… 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)
- …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
- 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
- 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
- UT Health San Antonio (San Antonio, TX)
- …Sciences, Physician Assistant Studies, Respiratory Care, and Speech-Language Pathology. Advanced training is available through a doctoral degree program in ... of Health (NIH) funding and has provided outstanding health sciences education and training since its founding in 1968. The mission of UT Health San Antonio… more
- TD Bank (Portland, ME)
- …of the Centralized Review Team-Consumer KYC is to execute enhanced due diligence ( EDD ) reviews for high-risk customers at the bank. The team is responsible for ... the 1st line of defense on the outcomes of EDD reviews, management of issues, and guidance related to...ensure appropriate escalation processes are followed + Ensures business operations are in compliance with applicable internal and external… 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 ... Fort Worth. ABOUT THE CITY & DEPARTMENT Fort Worth's Economic Development Department ( EDD ) is a 21‑person team responsible for diversifying the tax base and… 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
- 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 ... manager will play a critical role in ensuring the operations are fully compliant with applicable laws, regulations, and...accurate filing with FinCEN. + Supervise the CTR exemptions program to ensure it meets regulatory requirements and Bank… more
- UT Health San Antonio (San Antonio, TX)
- …Institutes of Health (NIH) funding and has provided outstanding health sciences education and training since its founding in 1968. UT Health San Antonio is also the ... UT Health seeks to provide outstanding health care professional training programs, conduct groundbreaking biomedical research, support community engagement, and… more
- City National Bank (Newark, DE)
- …and state/federal regulatory guidelines. Assists in the maintenance of Quality Control (QC) program . WHAT WILL YOU DO? * Assist in the maintenance of Quality Control ... (QC) program . Ensure that policies and procedures are developed to...for accuracy and compliance with department procedures and deposit operations policy. Review all deposit accounts and CIS records… more
- Access Dubuque (Dubuque, IA)
- …**Required Qualifications:** One of the following: + A doctoral degree (eg, PhD, MD, EdD , PsyD) in Forensic Science, a natural science, or a related field. An ABD ... and regularly employ an additional 8 instructional academic staff. The undergraduate program offers a BA/BS in Criminal Justice and BS in Forensic Investigation.… more
- Texas A&M University System (Corpus Christi, TX)
- …with Islander Athletics, and to develop a regionally/nationally recognized student leadership program . RESPONSIBILITIES ADMIN & OPERATIONS : 85% + Assists the ... vision and leadership to the development of a comprehensive student life program for the University that includes Student Activities, Student Government Association,… more
- UT Health San Antonio (San Antonio, TX)
- …functions. The department currently houses an accredited Master of Science degree program in Speech- Language Pathology (MS-SLP) and a Graduate Certificate ... program in Communication Sciences (SLP Leveling Program )....procedures are in place to ensure efficient day-to- day operations within the department; . With support from the… 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 ... as appropriate. May have a formal or informal management role by supervising and/or training others. May direct and manage staff and workflows in accordance with KYC… 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 ... as appropriate. May have a formal or informal management role by supervising and/or training others. May direct and manage staff and workflows in accordance with ACG… more
- University of Utah (Salt Lake City, UT)
- …and holds a Utah RN or APRN license. 2. DNP , PhD in Nursing, or EdD degree in an appropriately related field. 3. Eligible for appointment as a Career-Line or ... minor in Gerontology. _U.S. News & World Report_ rankings include: #6 Nurse-Midwifery program , #12 Online Master of Science in Nursing program , #22 Doctor… more