• Fraud Investigations Specialists, Asset & Wealth…

    Guidehouse (Richardson, TX)
    …activity. + Applying consistent and well-documented analysis aligned with industry standards to ensure success in the following daily efforts of Transaction ... more
    Guidehouse (02/19/25)
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  • Manager III Operations

    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 ... more
    City National Bank (02/01/25)
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  • Financial Crimes Compliance Manager / Team Lead…

    Guidehouse (San Antonio, TX)
    …client QA expectations. + Accurately and thoroughly assessing team, work product quality and leveraging practices consistent with industry standards to provide ... more
    Guidehouse (02/16/25)
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  • Director I - Genomic Research Lab…

    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 ... more
    Morehouse School Of Medicine (01/09/25)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    …activity. + Applying consistent and well-documented analysis aligned with industry standards to ensure success in the following daily efforts of Transaction ... more
    Guidehouse (03/04/25)
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  • Financial Crimes BSA/AML Enhanced Due Diligence…

    Regions Bank (Hoover, AL)
    …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... more
    Regions Bank (03/19/25)
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  • Simulation Center Faculty Position

    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 ... more
    University of Utah (02/06/25)
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  • Quality Assurance Specialist

    Banc of California (Santa Ana, CA)
    …and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing quality assurance reviews, documenting errors related to new account onboarding, risk ... more
    Banc of California (02/25/25)
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  • Chair - Associate Professor or Professor

    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 ... more
    UT Health San Antonio (02/01/25)
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  • Enterprise Compliance Associate

    TIAA (Dallas, TX)
    …and/or operational risk) + Knowledge of due diligence (CDD) and enhanced due diligence ( EDD ) standards and requirement + BS/BA Degree + Certified Anti Money ... more
    TIAA (03/18/25)
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  • Lecturer of Nursing / Program Director of Licensed…

    Empire State University (NY)
    …for resource needs. + Establish and enforce policies related to program operations , academic standards , student conduct, and safety, ensuring a professional ... more
    Empire State University (02/15/25)
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  • KYC Analyst

    SMBC (Jersey City, NJ)
    …portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible for ... more
    SMBC (03/12/25)
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  • Senior director, Nurse Scientist

    University of Virginia (Charlottesville, VA)
    …model for transformational leadership and is responsible for overseeing the operations and finances of defined departments, evaluating manager and employee ... more
    University of Virginia (03/18/25)
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  • Department Chair for Community Health and Social…

    CUNY (New York, NY)
    …advising on educational program design, development and implementation, and to infusing quality measures and continuous improvement as standards for CHASM. ... more
    CUNY (01/30/25)
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  • Dean of Nursing - MCHS

    Trinity Health (Des Moines, IA)
    …merit and virtue; continually surpassing standards to achieve and maintain quality . **QUALIFICATIONS** Terminal Degree (Ph.D, EdD , DNP preferred) in related ... more
    Trinity Health (02/19/25)
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  • Satcher Health Leadership Institute Director

    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 ... more
    Morehouse School Of Medicine (02/01/25)
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  • Health Professions Program Coordinator

    Thomas Edison State University (Trenton, NJ)
    …support mentors and educators, and guide students to ensure a high- quality , cohesive educational experience. While not responsible for direct teaching, the ... more
    Thomas Edison State University (02/13/25)
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  • BSA/Fraud Team Leader

    Needham Bank (Wellesley, MA)
    …administrative functions, as well as performance evaluations. + Responsible for conducting quality control on CTRs, SAR Investigations, EDD investigations, and ... more
    Needham Bank (02/12/25)
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  • AML Strategy and Program Governance Manager

    Intuit (San Diego, CA)
    …deliver presentations within business partner community. + Ability to draft standards , procedures, guidance and management reports. + Ability to work independently ... more
    Intuit (03/19/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (New York, NY)
    …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 ... more
    City National Bank (03/04/25)
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