- 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)
- …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
- Coinbase (Charlotte, NC)
- …and consistently deliver high- quality resolutions. As a Lead Analyst, Compliance EDD Operations within the CX Compliance team, you will be responsible ... 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. * Conduct investigative review… more
- City National Bank (Los Angeles, CA)
- *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
- 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
- Banc of California (Los Angeles, CA)
- …for assisting with Operational Risk and Compliance functions within Banking Operations by adhering to the Company's Compliance Management Program (CMP). Completes ... Assists with audit requests within the Department. Responsible for performing all CIP/CDD/ EDD processes related to BSA/AML/OFAC as well as assisting with the… more
- Coinbase (Providence, RI)
- …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
- Mackenzie Eason & Associates (Fort Worth, TX)
- …the Assistant Director will provide leadership over the Business Recruitment and Retention operations and activities . The vision for the Assistant Director is to ... THE CITY & DEPARTMENT Fort Worth's Economic Development Department ( EDD ) is a 21‑person team responsible for diversifying the...for diversifying the tax base and improving the city's quality of place. The department manages a $190 million… 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
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