• Global FI EDD Operations Team Lead,…

    MUFG (Irving, TX)
    …will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global ... has been created to supervise the operational aspects of Enhanced Due Diligence (" EDD ") for Banks and Non-Bank Financial Institutions. The role holder is responsible… more
    MUFG (07/10/25)
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  • Global EDD Operations Analyst

    MUFG (Irving, TX)
    …A member of our recruitment team will provide more details. The Enhanced Due Diligence (" EDD ") Operations Analyst will be responsible for performing EDD on ... level of experience needed to effectively assess client's profile, its AML program , transactions and customer relationships, and provide holistic assessment of the… more
    MUFG (04/30/25)
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  • Global Enhanced Due Diligence - Operations…

    MUFG (Irving, TX)
    …Reporting into the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the " Program ") under Global Financial Crimes Division ... EDD for all MUFG branches serviced by the Program + Oversee and update the Program 's...within tight deadlines + Advise Global Head of FI EDD Operations on any gaps to the… more
    MUFG (05/30/25)
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  • Global Enhanced Due Diligence - Senior Expansion…

    MUFG (Irving, TX)
    …more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI- EDD Ops) within the Global Financial Crimes ... forums. + Track all project risks, assumptions, issues, and dependencies related to FI EDD Ops program activities + Host regular project status meetings with … more
    MUFG (06/08/25)
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  • AML Operations Team Leader, Vice President

    MUFG (Irving, TX)
    …quality control and/or special risk client activities in support of the Bank's BSA/AML program . The AML Operations Team Leader will oversee the work of up ... team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team Leader supervises a… more
    MUFG (07/02/25)
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  • Chair - Associate Professor or Professor

    UT Health San Antonio (San Antonio, TX)
    …Sciences, Physician Assistant Studies, Respiratory Care, and Speech-Language Pathology. Advanced training is available through a doctoral degree program in ... of Health (NIH) funding and has provided outstanding health sciences education and training since its founding in 1968. The mission of UT Health San Antonio… more
    UT Health San Antonio (05/03/25)
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  • Manager, AACU Bank Secrecy Act - Risk

    American Airlines (Dallas, TX)
    …the results. + Maintain an effective high risk monitoring and detection system and CDD/ EDD program to include initial and ongoing monitoring, reviews and updates ... and Customer Due Diligence (CDD) and Enhanced Due Diligence ( EDD ) program requirements + Oversee and manage...Compliance & BSA Officer + Develop and provide BSA training and conduct BSA Quality Control reviews + Plan… more
    American Airlines (07/11/25)
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  • Director - Residence Life and Housing

    Stephen F. Austin State University (Nacogdoches, TX)
    …years of related experience is required. Experience in university residential life program operations and progressive experience in housing and residential life, ... that promotes innovation and professional growth. 10. Creates comprehensive training programs that emphasize student support and community building....* Do you have experience in university residential life program operations ? + Yes + No +… more
    Stephen F. Austin State University (06/27/25)
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  • Park Ranger - Emergency Services Coordinator

    National Park Service (Big Bend National Park, TX)
    …park. The incumbent will be the primary coordinator of all Emergency Services training to include the upcoming BLS refresher; equipment maintenance to include 1 ... that occur in the park within their scope of training as appropriate, hire volunteers for and coordinate the...coordinate the management of the preventative search and rescue program ; conduct regular updates to the Structural Fire Data… more
    National Park Service (06/22/25)
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  • Associate Professor & Chair

    UT Health San Antonio (San Antonio, TX)
    …Institutes of Health (NIH) funding and has provided outstanding health sciences education and training since its founding in 1968. UT Health San Antonio is also the ... UT Health seeks to provide outstanding health care professional training programs, conduct groundbreaking biomedical research, support community engagement, and… more
    UT Health San Antonio (05/27/25)
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