- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as an EDD Operations Quality , Standards & Training Program Director in Wealth Management Operations to provide ... make an impact on the world? Read on What you'll do in the role: -Support EDD Operations Quality , Standards & Training lead with program design and build… more
- Morgan Stanley (South Jordan, UT)
- …in Wealth Management Operations to join the Enhanced Due Diligence ( EDD ) Operations Team. The EDD Operations Team is considered the first line of ... client types has been received in good order. The EDD Operations Vice President is a part...relating to E*TRADE. . Managing the day-to-day productivity and quality of a team of 20 to 30 team… more
- Guidehouse (San Antonio, TX)
- …+ Along with Team Leads, accurately and thoroughly assess Analysts' work product quality and leverage practices consistent with industry standards . + Provide ... workplace. Guidehouse is seeking experienced personnel to support oversight of the quality of service delivery for projects in which Guidehouse conducts financial… more
- Guidehouse (Draper, UT)
- …Applying consistent and well-documented analysis aligned with client and industry standards to ensure consistent decision-making for actions made against customer ... adherence and Know Your Customer efforts. + Executing and delivering high quality work product, functioning both independently and in a collaborative setting with… more
- City National Bank (Los Angeles, CA)
- **MANAGER I OPERATIONS - Commercial Loan - General Ledger Reconciliation** **WHAT IS THE OPPORTUNITY?** Responsible for planning, controlling and directing an ... operational function and its staff. This position relies on Operations Supervisor or Operations Officer to oversee the day to day activities of the department,… more
- Guidehouse (Richardson, TX)
- …activity. + Applying consistent and well-documented analysis aligned with industry standards to ensure success in the following daily efforts of Transaction ... and filing Suspicious Activity Reports (SAR). + Executing and delivering high quality work product, functioning both independently and in a collaborative setting… more
- Morehouse School Of Medicine (Atlanta, GA)
- …procedures, techniques and equipment, and maintain conformance with specific operational standards . Maintain quality checks on safety of laboratories, including ... Director I - Genomic Research Lab Operations Bookmark this Posting Print Preview | Apply...and to keep employees abreast of current changes and standards . Represent the department/laboratory in interactions with other departments.… more
- Charles Schwab (Lone Tree, CO)
- …across FCRM and the firm. **The ideal candidate will:** + Drive production and quality standards + Provide appropriate coaching to a team that produces Enhanced ... quo" and transform the finance industry together. The Enhanced Due Diligence Team ( EDD ) serves an integral role within the Financial Crimes Risk Management (FCRM)… more
- University of Utah (Salt Lake City, UT)
- …This Career-line faculty member will use simulation to provide high- quality learning experiences to undergraduate and graduate nursing students. Primary ... : * Develop curriculum and facilitate simulation scenarios using Healthcare Simulation Standards of Best Practice ( HSSBP ). * Contribute to developing and… more
- UMB Bank (Kansas City, MO)
- …assessment process by confirming the effectiveness of the control environment across UMB's operations and/or by ensuring the quality of customer data within core ... customer, financial, and non financial data in accordance with BSA/AML Division standards . The position is also responsible for accurate, complete, and timely… more
- SMBC (Jersey City, NJ)
- …managing various processes within KYC including, but not limited to, CIP, CDD, EDD , periodic reviews, special projects, and being a subject matter expert and ... KYC Team: + ensures that CIP information and mandatory DD/ EDD information is refreshed during Periodic Review. + collects...and various subsystems to resolution. + Performs spot check quality control reviews for their teams' updates made to… more
- Morehouse School Of Medicine (Atlanta, GA)
- …a highly responsible, professional, and confidential nature to ensure daily department operations and functions are performed in an efficient and effective manner ... is preferred. + Experience with the CAQH (Council for Affordable Quality Healthcare) database and application process. + Working knowledge of credentialing… more
- Morehouse School Of Medicine (Atlanta, GA)
- …Leadership Institute, Mr. Anthony Villaverde, Director of Finance and Business Operations ; copy Administrative Assistant, Ms. Ashley Watkins at: ###@msm.edu. The ... to: Mr. Anthony Villaverde Director of Finance and Business Operations Morehouse School of Medicine 720 Westview Drive Atlanta,...building, prevention as a priority, and equal access to quality health care for all persons, SHLI has established… more
- National Park Service (Big Bend National Park, TX)
- …be required to wear a uniform and comply with the National Park Service uniform standards . A uniform allowance will be provided. You may be required to work on-call, ... retail sales, to ensure compliance with contracts/commercial use authorizations or quality control of services or goods provided; collecting, tracking, compiling,… more
- Rocky Vista University (Englewood, CO)
- …values, and promotes diversity by recruiting, hiring, and retaining diverse and quality talent within an atmosphere of access, equity, and inclusion. + Work ... assistance to ensure that the learners meet the competency standards established by the faculty and college. + Participate...assessment and modification as a part of RVU's ongoing quality improvement and assessment program. + Represent RVU with… more
- Intuit (San Diego, CA)
- …deliver presentations within business partner community. + Ability to draft standards , procedures, guidance and management reports. + Ability to work independently ... matter expertise or experience in AML transaction monitoring, AML-focused investigations, KYC/ EDD compliance, data warehouses is preferred. + Knowledge of Customer… more
- City National Bank (NC)
- …of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new and/or updates policy and procedures related to ... Bank's Financial Crimes Program while utilizing sound and current compliance industry standards and practices. + Identify gaps and deficiencies in related BSA/AML,… more
- Scripps Health (San Diego, CA)
- …Role CNS, also known as Advanced Practice Nurse, you will:* * Oversee*clinical operations *and ensure the highest standards of patient care in Medical Surgical ... frontline staff to make informed, point-of-care decisions. * Monitor and evaluate* standards of care*, ensuring alignment with the latest clinical practices. *Why… more
- Thomas Edison State University (Trenton, NJ)
- …majority of the University's general education curriculum. We anticipate the addition of an EdD in the near future. The Associate Dean, a senior member of the ... (2) philosophy and practices of higher education and familiarity with the standards , curriculum and policies pertaining to adult learning, (3) current issues and… more