- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The EDD Investigator II will be responsible for conducting thorough investigations and ... wherein the company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Conduct EDD reviews on high-risk customers via investigative or intelligence research of… more
- 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
- 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
- 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 is seeking nominations and applications for a faculty member who specializes in history/social studies education. The successful candidate will have a promising record of accomplishment in the field, including a… 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
- Robert Half Finance & Accounting (Sacramento, CA)
- …* Lead annual audits/reviews with external auditors. * Respond to Unemployment, EDD , correspondence and audits. * Manage employee records including date of hire, ... compensation and benefits, leave records and other pertinent personnel data. * Direct the execution of all benefits programs, including health insurance, 401(k) programs, etc. * Manage the annual insurance renewal process and ensure appropriate coverage is… more
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