- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** The Enhanced Due Diligence (" EDD ") Operations Analyst will be responsible for performing EDD ... level of experience needed to effectively assess client's profile, its AML program , transactions and customer relationships, and provide holistic assessment of the… more
- New York University (New York, NY)
- …position offers a unique opportunity to shape the next phase of the EdD program 's strategic direction, curricular innovation, and global visibility. The ... who will also serve as Executive Director of the EdD in Leadership and Innovation program , to...As Executive Director, the successful candidate will oversee the program 's operations , including programming, strategic planning, budgeting,… more
- Eurofins US Network (Arvada, CO)
- …coordinating and managing clients' projects through all phases of laboratory operations , including project set-up and maintenance, login review, communication of ... route + For new projects not quoted, confirms that EDD format is available (deliverable + assignment and delivery...any new formats needed. + Communicates project details to operations + Initiates project kick off call with client… more
- University of Colorado (Denver, CO)
- …programs, an educational specialist degree, 13 master's degrees in multiple program areas, and two undergraduate degrees, along with many licenses, endorsements ... was recognized as the number one graduate online education program in Colorado and among the top graduate education...diversity, and inclusion across all aspects of the university's operations to create a more vibrant and equitable learning… more
- Navy Federal Credit Union (Vienna, VA)
- … 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
- Devereux Advanced Behavioral Health (Reading, PA)
- …+ Program Management: Direct staffing and hiring; collaborate with operations and district leadership; maintain compliance and operational efficiency. + Project ... Join Devereux Educational Strategies and Solutions (DESS) as a **Special Education Program Manager** and lead programs that transform the educational experience for… more
- City National Bank (Newark, DE)
- *MANAGER III OPERATIONS * WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... that the assigned budget center(s) stay within budget allotment. This position relies on Operations Supervisor or Operations Officer to oversee the day to day… more
- Morehouse School Of Medicine (Atlanta, GA)
- Director - Genomic Research Lab Operations Bookmark this Posting Print Preview | Apply for this Job Please see Special Instructions for more details. Employment in ... at MSM ! Posting Number NONAC3651 Job Title Director - Genomic Research Lab Operations Position Title Director - Genomic Research Lab Operations Position Type… more
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the banking industry, and/or compliance-gained through experience, specialized training , and/or certification-to implement Know Your Client ("KYC"), Customer ... Identification Program ("CIP"), Customer Due Diligence ("CDD"), Enhanced Due Diligence... ("CIP"), Customer Due Diligence ("CDD"), Enhanced Due Diligence (" EDD "), and ensure adherence to compliance and Anti-Money Laundering… more