- 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
- Mizuho Corporate Bank (New York, NY)
- …Strong written and verbal communication skills + Proven ability to meet or exceed quality standards + Exceptional attention to detail The expected base salary ... files are completed according to industry, regulatory and Mizuho standards . Close coordination with the business lines, Compliance, Audit...+ Primary responsibility will be to focus on high quality 4-eye reviews to ensure CDD and EDD… more
- Banc of California (Santa Ana, CA)
- …and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing quality assurance reviews, documenting errors related to new account onboarding, ... to business partners for remediation as required. Perform all CIP/CDD/ EDD processes related to BSA/AML/OFAC as well as the...the Bank. + Assist and/or leverage centralized model in Quality Assurance of complete high risk CIP/CDD packages prior… more
- Banc of California (Santa Ana, CA)
- …and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing quality assurance reviews, documenting errors related to new account onboarding, risk ... communications to business partners for remediation as required. Perform all CIP/CDD/ EDD processes related to BSA/AML/OFAC as well as the communication and… more
- ManpowerGroup (Fort Lauderdale, FL)
- …Customer (KYC) reviews. This role is crucial in supporting our compliance operations by verifying customer identities, performing due diligence, and ensuring all ... documentation meets regulatory standards . Ideal candidates will bring 2-4 years of relevant...initial risk classification and document rationale in accordance with CDD/ EDD protocols. + **Customer Due Diligence (CDD):** Execute both… 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
- 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
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible for ... and manage staff and workflows in accordance with KYC and SMBC standards and policies. Additionally, may manage staff training, employee relations, workforce… more
- CUNY (New York, NY)
- …advising on educational program design, development and implementation, and to infusing quality measures and continuous improvement as standards for CHASM. ... who are underrepresented in the field of medicine and on training high- quality , culturally competent health professionals and scientists equipped to address the… more