• Associate Manager , EDD…

    Coinbase (Charlotte, NC)
    …a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence ( EDD ), transaction monitoring, to ... you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/ EDD... Compliance (Transaction Monitoring / AML and Fraud Investigations/ EDD ) Analysts; * Ensure adherence to operational KPIs from… more
    Coinbase (07/26/25)
    - Related Jobs

  • EDD Consumer Customer Outreach Specialist

    Regions Bank (Dunedin, FL)
    …for performing a variety of operational activities within the Enhanced Due Diligence ( EDD ) scope of work. The specialist will work closely with Bank Secrecy Act ... high quality customer service to Regions customers + Ensures compliance with BSA/AML related laws and regulations and identifies...enhanced due diligence as necessary + Partners with BSA/AML EDD team to support the Bank's BSA/AML Know Your… more
    Regions Bank (07/21/25)
    - Related Jobs

  • Manager , Finance and Business Operations…

    Morehouse School Of Medicine (Atlanta, GA)
    Manager , Finance and Business Operations (Central Administration) Bookmark this Posting Print Preview | Apply for this Job Please see Special Instructions for more ... find a fulfilling career at MSM ! Posting Number NONAC3580 Job Title Manager , Finance and Business Operations (Central Administration) Position Title Manager ,… more
    Morehouse School Of Medicine (07/23/25)
    - Related Jobs

  • Manager , UM Behavioral Health

    Humana (Oklahoma City, OK)
    …part of our caring community and help us put health first** The Manager , Utilization Management Behavioral Health utilizes behavioral health knowledge and skills to ... communication of medical services and/or benefit administration determinations. The Manager , Utilization Management Behavioral Health works within specific guidelines… more
    Humana (06/26/25)
    - Related Jobs

  • Director Finance and Business Operations

    Morehouse School Of Medicine (Atlanta, GA)
    …contractors. . Devises comprehensive and effective systems of record management in compliance with accepted accounting procedures and other compliance standards ... guidance and training to staff and faculty to ensure compliance with internal controls, policies and procedures, and processes...mandated by federal and state agencies. . Supervise the Manager of Administration and Finance and other finance staff… more
    Morehouse School Of Medicine (07/23/25)
    - Related Jobs

  • Human Resources Coordinator

    Tiburcio Vasquez Health Center (Hayward, CA)
    …to gather necessary information from new hires. + Manage E-Verify, I-9 processing, and EDD new hire reporting, ensuring compliance with regulations. + Track and ... HR Department under the guidance of the Talent Acquisition Manager , acting as a vital link between HR, staff,...is properly stored and archived, periodically reviewing files for compliance and accuracy. + Monitor the on-call and temporary… more
    Tiburcio Vasquez Health Center (07/19/25)
    - Related Jobs