- Guidehouse (Draper, UT)
- …activity. + Applying consistent and well-documented analysis aligned with industry standards to ensure success in the following daily efforts of Transaction ... and filing Suspicious Activity Reports (SAR). + Executing and delivering high quality work product, functioning both independently and in a collaborative setting… more
- Guidehouse (San Antonio, TX)
- …client QA expectations. + Accurately and thoroughly assessing team, work product quality and leveraging practices consistent with industry standards to provide ... Operations / SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD . + Experience conducting quality assurance reviews related to… 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
- 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
- University of Utah (Salt Lake City, UT)
- …This Career-line faculty member will use simulation to provide high- quality learning experiences to undergraduate and graduate nursing students. Primary ... : * Develop curriculum and facilitate simulation scenarios using Healthcare Simulation Standards of Best Practice ( HSSBP ). * Contribute to developing and… 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
- Empire State University (NY)
- …for resource needs. + Establish and enforce policies related to program operations , academic standards , student conduct, and safety, ensuring a professional ... planning, and evaluation of the LPN curriculum, ensuring it meets accreditation standards and effectively prepares students for entry into the nursing profession.… 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
- University of Virginia (Charlottesville, VA)
- …model for transformational leadership and is responsible for overseeing the operations and finances of defined departments, evaluating manager and employee ... and external), strategic and operational planning, program development and quality assurance/performance improvement. The senior director serves as a leader… 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
- Thomas Edison State University (Trenton, NJ)
- …support mentors and educators, and guide students to ensure a high- quality , cohesive educational experience. While not responsible for direct teaching, the ... a designated program, ensuring alignment with program outcomes, accreditation standards , and evidence-based teaching practices. -Oversee the implementation of online… more
- Morehouse School Of Medicine (Atlanta, GA)
- …Leadership Institute, Mr. Anthony Villaverde, Director of Finance and Business Operations ; copy Administrative Assistant, Ms. Ashley Watkins at: ###@msm.edu. The ... to: Mr. Anthony Villaverde Director of Finance and Business Operations Morehouse School of Medicine 720 Westview Drive Atlanta,...building, prevention as a priority, and equal access to quality health care for all persons, SHLI has established… 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
- Needham Bank (Wellesley, MA)
- …administrative functions, as well as performance evaluations. + Responsible for conducting quality control on CTRs, SAR Investigations, EDD investigations, and ... guidance and expert support to the various business and operations lines, as well as on-going training related to...and internal audits. + Uphold the strict BSA/Fraud related standards set forth by the Bank, as described in… more
- Intuit (Atlanta, GA)
- …deliver presentations within business partner community. + Ability to draft standards , procedures, guidance and management reports. + Ability to work independently ... matter expertise or experience in AML transaction monitoring, AML-focused investigations, KYC/ EDD compliance, data warehouses is preferred. + Knowledge of Customer… 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
- Thomas Edison State University (Trenton, NJ)
- …majority of the University's general education curriculum. We anticipate the addition of an EdD in the near future. The Associate Dean, a senior member of the ... (2) philosophy and practices of higher education and familiarity with the standards , curriculum and policies pertaining to adult learning, (3) current issues and… 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
- Rensselaer Polytechnic Institute (Troy, NY)
- …world? Apply now! Job Summary The Laboratory Manager will direct daily operations of the Center for Environmental Stable Isotope Analysis (CESIA) research laboratory ... and implement upgrades to laboratory systems consistent with contemporary research standards and maintain applicable systems and document maintenance of the systems.… more