- 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
- Coinbase (Charlotte, NC)
- …and consistently deliver high- quality resolutions. As a Senior Analyst, Compliance EDD Quality Operations within the CX Compliance team, you ... Service line and support functions to maintain production and quality of the highest standard. You will work independently,...legal, or the tech industry, with a focus on EDD /KYC, compliance, or regulatory matters. * Minimum of 2… more
- Coinbase (Charlotte, NC)
- …with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in ... issues and work with technical and nontechnical teams to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a… more
- MUFG (Irving, TX)
- …team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team Leader supervises a ... team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible for ... performing processes related to Know Your Customer (KYC/CIP), assessing the quality of KYC folders, assisting with specialized projects, and supporting the ACG VP… more
- Coinbase (Lansing, MI)
- …deliver high- quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you will be responsible for conducting ... The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- UT Health San Antonio (San Antonio, TX)
- …experience that prepares them to be outstanding practitioners and leaders in providing quality health care. In addition, as a core academic department within the ... by excellent faculty course evaluations, outstanding graduate satisfaction with the quality of the educational program, pass-rates on national board and… more
- Rowan College at Burlington County (Mount Laurel, NJ)
- …of the associate degree nursing program. This includes the daily operations of the program, organization, administration, periodic review and evaluation, continued ... + Oversees payroll and scheduling for clinical faculty + Coordinates ongoing quality assurance and improvement, long range planning and ongoing development, related… more
- Trinity Health (Livonia, MI)
- …development of integrated platforms/models, services & strategies that improve health care operations , quality , safety & financial outcomes in the attainment of ... & implements standards for the provision of services to enhance quality , safety, efficiency, positive experiences & value; Develops / revises portfolio of… more
- HCA Healthcare (Las Vegas, NV)
- …allocation related to clinical education, simulation, and clinical learning lab operations . o Identifies cost-saving opportunities while maintaining high- quality ... and clinical experiences on assigned campuses. This role ensures high- quality , evidence-based, and regulatory-compliant clinical and simulation-based learning experiences… more