- City National Bank (Los Angeles, CA)
- …and testing of modification and enhancements of Know Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support model design and validation, perform system ... configuration and reporting functions of KYC/ EDD and transaction monitoring models. Under the guidance of...to implementation of the solution and validation of KYC / EDD models. Designing and managing the execution of insights… more
- Navy Federal Credit Union (San Diego, CA)
- …anti-money laundering (AML) laws, customer due diligence (CDD), and enhanced due diligence ( EDD ). The ideal candidate will have a proven track record in building KYC ... mitigate KYC compliance risk. + Analyze customer impact of CIP/CDD/ EDD processes and oversee KYC operations related to AML...7+ years of specialized experience in Financial Services and KYC/CDD/ EDD compliance with 3 to 5 years of experience… 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
- Eurofins US Network (Folsom, CA)
- …work. + Verify lab certifications and limits meet project requirements. + Confirm EDD format availability for new quotes; submit helpdesk ticket if a new format ... historicals) + Review reports and EDDs before submission + Confirm correct report format and EDD format + Issue final reports by client due dates + Issue final data… 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
- 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
- City National Bank (Los Angeles, CA)
- …of experience in a BSA/OFAC specific role (such as those involving KYC, EDD , financial crime investigations, compliance) at a financial institution * ACAMS Current ... Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger, Insight, XG or similar screening systems… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …Children's Hospital Los Angeles is seeking to hire a full-time Pediatric Psychologist who will provide outpatient behavioral health services, including assessment, ... **NATIONAL LEADERS IN PEDIATRIC CARE** Ranked among the top 10 pediatric hospitals in the nation, Children's Hospital Los Angeles (CHLA) provides the best care for kids in California. Here world-class experts in medicine, education and research work together… more
- Bayer (Bakersfield, CA)
- …Doctorate degree in medical or health sciences (eg MD, PhD, PharmD, DPH, EdD ) or an advanced degree in Pharmacology, Pharmacy, Medicine, Nursing or equivalent ... experience is preferred; + Working knowledge of FDA, OIG requirements; + A minimum of 1 year MSL experience or 2 years experience working within the pharmaceutical/biotech industry or post-graduate fellowship experience in a hospital or industry setting.… more