- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** The Enhanced Due Diligence (" EDD ") Operations Analyst will be responsible for performing EDD on ... crime risks. **Major Responsibilities:** + The analyst will review and ensure that EDD documentation is appropriate. + Review and assess information about the FFIs'… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence ( EDD ) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML processes, ... **Quality Assurance** **:** Perform quality assurance on Enhance Due Diligence ( EDD ) reviewsor Account Closing reviews + **Escalation Handling** **:** Handle… more
- Coinbase (Austin, TX)
- …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
- Tarleton State University (Fort Worth, TX)
- …Tarleton State University, a distinguished Doctoral National Comprehensive University, invites applications for the position of Associate or Full Professor ... (Tenure-Track/Tenured) of Educational Leadership and Technology in the Department of Educational Leadership and Technology. As part of a vibrant academic community dedicated to excellence in teaching, research, and service, this role offers the opportunity to… more
- University of Texas Rio Grande Valley (Rio Grande, TX)
- …ABD will be considered with doctoral degree conferred by start date (eg, PhD, DrPH, EdD , OTD , DrOT) . One year experience in a full and/or part-time academic ... Occupational Therapy or a related field (eg, PhD, DrPH, EdD , OTD , DrOT) . 3-year experience in a...Preferred Qualifications + Research doctoral degree (eg, PhD, DrPH, EdD ) + Experience supervising and mentoring graduate students. +… more
- Texas A&M University System (Texarkana, TX)
- …The nursing program at Texas A&M University - Texarkana awards Bachelor of Science degrees (ADN-BSN & Traditional BSN) and Master of Science degrees in Nursing ... Administration, Psychiatric Mental Health Nurse Practitioner, and Family Nurse Practitioner. The programs are offered face-to-face (Traditional BSN), online (ADN-BSN), and online/hybrid (MSN) and are accredited by the Commission on Collegiate Nursing Education… more
- Texas Tech University (TX)
- …The Department of Agricultural Education and Communications in the Davis College of Agricultural Sciences and Natural Resources at Texas Tech University invites ... applications for a full-time, 9-month tenure-track Assistant/Associate Professor in Agricultural Education position to begin September 01, 2026 (negotiable). **Requisition ID:** 43120BR **Travel Required:** Up to 25% **Major/Essential Functions:** In line with… more
- Coinbase (Austin, TX)
- …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
- Safran (Grand Prairie, TX)
- …status and estimated date of delivery for units in work in progress. * Provide EDD 's and status to Customer Service Support team. * Correct EDD 's with initial ... commitment date is past due and provide explanation of delay * Monitor inventory levels. * Manage LRU exchange pool and prepare purchasing requests for procurement team. * Determine and maintain SRU/piece part inventory levels. * Create and monitor piece part… more
- Texas State University (Round Rock, TX)
- …Professor: + Doctoral Degree: Possesses an earned academic doctoral degree (PhD, MD/PhD, EdD , DSc, or the equivalent) from an accredited institution + Proven Record ... Professor: + Doctoral Degree: Possesses an earned academic doctoral degree (PhD, MD/PhD, EdD , DSc, or the equivalent) from an accredited institution + Proven Record… more