- 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 (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 (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
- American Express (Sandy, UT)
- …to execute centralized governance, oversight, analytics and monitoring. **Role of Analyst, EDD /KYC Program Enablement Team** As GFCC embarks on a journey ... capabilities that support the CRR and Enhanced Due Diligence ( EDD ) programs. Additionally, GFCC stands as a team to...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities… 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 (Winchester, 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
- 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
- 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
- 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 ... Fort Worth. ABOUT THE CITY & DEPARTMENT Fort Worth's Economic Development Department ( EDD ) is a 21‑person team responsible for diversifying the tax base and… more
- 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
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