- Banc of California (Santa Ana, CA)
- …that the Bank meets both regulatory and internal Enhanced Due Diligence ( EDD ) requirements. Tasked with assessing customer risk and producing financial intelligence ... through research and analysis. The EDD Investigator I will conduct analyses of current customers...Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence ( EDD ), Customer Risk Rating (CRR) and other financial crimes… more
- Coinbase (Sacramento, CA)
- …with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which ... a team of 10-15 Compliance Analysts responsible for enhanced due diligence ( EDD ), transaction monitoring, to include preparation and filing of Suspicious Activity… more
- Robert Half Finance & Accounting (San Ramon, CA)
- …reporting and payment. * Timely responses to VOE's verbal or written, levies, EDD claims/benefit statements, UI Filing responses, EDD new hire registry. * ... reporting and determination. * Census reporting/filing; CMS data match, Medicare Part D, EDD , IRS, DOL. * Payroll tax payments. * Administer and maintain background… more
- Stanford University (Stanford, CA)
- …of the selected candidate including years since terminal degree, training, and field or discipline; departmental budget availability; internal equity; and external ... The Stanford Graduate School of Education seeks applicants at any faculty rank for a position in education and organizations. We seek an empirical social-science researcher who studies organizations such as schools and school systems, colleges and… more
- Stanford University (Stanford, CA)
- …of the selected candidate including years since terminal degree, training, and field or discipline; departmental budget availability; internal equity; and external ... The Stanford University Graduate School of Education seeks an early career (assistant or associate), tenure-track faculty member who will teach courses in education data science and statistics, and whose research develops and/or applies cutting edge data… more
- Coinbase (Sacramento, CA)
- …financial services, crypto, or the tech industry, with a focus on TMS/ EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical, and ... to address unstructured challenges. *Nice to haves:* * Relevant experience in EDD and Transaction Monitoring workflows including SAR narrative drafting and filing *… more
- Stanford University (Stanford, CA)
- …University School of Medicine seeks applicants to join our Early Drug Development ( EDD ) Program as an Assistant Professor or Associate Professor or Professor in the ... Oncology) and Stanford Cancer Institute. The SCI leads an Early Drug Development ( EDD ) Program focused on Phase I clinical trials in oncology. These are typically… more
- San Jose State University (San Jose, CA)
- …Special Education position must meet the following required qualifications: + PhD or EdD in Special Education or related field + Demonstrated potential for research ... interest in teaching and/or advising dissertations for doctoral students in Lurie College's EdD program. + Strong potential for research and scholarly work in the… more
- Kelly Services (Greenfield, CA)
- …necessity, and compensatory time off. + Resolve issues with leave requests. + Assist in EDD benefit audits and process EDD Claim Forms. + Handle Tax Sheltered ... Annuity amendments and voluntary deductions. + Calculate income step increases for budgeting and payment purposes. + Interface with the Director of Finance regarding budget codes. + Attend meetings and training. + Perform other job-related tasks. **Minimum… more
- Arts in Action (Los Angeles, CA)
- …responses + Assist/Lead in completing and mailing credentialing applications and other EDD correspondence + Ensure Human Resources policies and procedures are being ... followed + Ensure that the required employee rights postings/documentation posted and accessible on the HR drive + Ensure compliance with HR regulations by conducting investigations and maintaining records + School Culture and Leadership + Assist with Human… more