- Navy Federal Credit Union (San Diego, CA)
- … training to mitigate KYC compliance risk. + Analyze customer impact of CIP/CDD/ EDD processes and oversee KYC operations related to AML functions. + Provide ... Overview To assist the KYC Operations Manager with spearheading the development and implementation...development and implementation of our Know Your Customer (KYC) program as well as managing KYC operation teams. This… more
- Stanford University (Stanford, CA)
- Director, Strategic Planning and Operations , Stanford Accelerator for Learning **Graduate School of Education, Stanford, California, United States** **New** ... Accelerator for Learning** **is seeking a full-time** **Director, Strategic Planning and Operations ,** **who will play a central role in advancing the mission and… more
- San Jose State University (San Jose, CA)
- …and/or committees as needed. Key Responsibilities + Oversee the day-to-day operations of four major functional areas (student clubs and organizations, fraternity ... are provided for their officers regarding recognition, funding opportunities, club operations , and event planning + Ensure quality support and training… more
- Mizuho Corporate Bank (Los Angeles, CA)
- …be to focus on high quality 4-eye reviews to ensure CDD and EDD regulatory requirements are met, required documentation is accurate/comprehensive. + Liaise with ... Front Office, Compliance, IT and Operations as necessary to enhance process and update procedures....to policy. + In completing the 4-eye check, identify training needs with the Operational Control Manager that will… more
- Wells Fargo (Sacramento, CA)
- …is seeking a Senior Due Diligence Consultant supporting our Financial Crimes Operations group. The Senior Due Diligence Consultant will be responsible for conducting ... Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a… more