- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. The Enhanced Due Diligence (" EDD ") Operations Analyst will be responsible for performing EDD on ... level of experience needed to effectively assess client's profile, its AML program , transactions and customer relationships, and provide holistic assessment of the… more
- Eurofins (Phoenix, AZ)
- …coordinating and managing clients' projects through all phases of laboratory operations , including project set-up and maintenance, login review, communication of ... delivery route For new projects not quoted, confirms that EDD format is available (deliverable assignment and delivery route)....for any new formats needed. Communicates project details to operations Initiates project kick off call with client and… more
- Eurofins (Concord, NH)
- …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 route)....any new formats needed. + Communicates project details to operations + Initiates project kick off call with client… more
- University of Colorado (Denver, CO)
- …(CPE) provides a wide array of courses, an alternative teacher licensure program , certificates, endorsements, workshops and leadership training tailored to meet ... programs, an educational specialist degree, 13 master's degrees in multiple program areas, and two undergraduate degrees, along with many licenses, endorsements… 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
- Morehouse School Of Medicine (Atlanta, GA)
- Director Finance and Business Operations Bookmark this Posting Print Preview | Apply for this Job Please see Special Instructions for more details. This position may ... at MSM ! Posting Number NONAC3490 Job Title Director Finance and Business Operations Position Title Director Finance and Business Operations Position Type… more
- Morehouse School Of Medicine (Atlanta, GA)
- Director I - Genomic Research Lab Operations Bookmark this Posting Print Preview | Apply for this Job Posting Details Position Information About MSM Morehouse School ... MSM ! Posting Number NONAC3491 Job Title Director I - Genomic Research Lab Operations Position Title Director I - Genomic Research Lab Operations Position Type… more
- Amalgamated Bank (New York, NY)
- …per regulatory and Bank policies. + Supervise the Enhanced Due Diligence ( EDD ) program , which provides comprehensive information about higher-risk customers and ... to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program and to ensure that the Bank is in...with applicable laws and regulations. + Coordinate Bank-wide BSA/OFAC training and, when necessary, provide training to… 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