- Coinbase (Richmond, VA)
- …with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in ... issues and work with technical and nontechnical teams to implement solutions to drive quality and productivity of operations . What you'll be doing: ** Lead a… more
- City National Bank (Phoenix, AZ)
- 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
- Coinbase (Boston, MA)
- …deliver high- quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you will be responsible for conducting ... The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- Coinbase (Charlotte, NC)
- …with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in ... issues and work with technical and nontechnical teams to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a… more
- Coinbase (Charlotte, NC)
- …and consistently deliver high- quality resolutions. As a Lead Analyst, Compliance EDD Operations within the CX Compliance team, you will be responsible ... Service line and support functions to maintain production and quality of the highest standard. You will work independently,...legal, or the tech industry, with a focus on EDD /KYC, compliance, or regulatory matters. * Conduct investigative review… 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
- 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 - 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
- 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
- Coinbase (Hartford, CT)
- …deliver high- quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you will be responsible for conducting ... The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- 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 ... by excellent faculty course evaluations, outstanding graduate satisfaction with the quality of the educational program, pass-rates on national board and… more
- Rowan College at Burlington County (Mount Laurel, NJ)
- …of the associate degree nursing program. This includes the daily operations of the program, organization, administration, periodic review and evaluation, continued ... + Oversees payroll and scheduling for clinical faculty + Coordinates ongoing quality assurance and improvement, long range planning and ongoing development, related… more
- ManpowerGroup (New York, NY)
- …the Branch's Anti-Money Laundering (AML) compliance program, focusing on KYC, CIP, CDD, EDD , and trade finance customer due diligence. + Review and approve KYC ... customers, ensuring adherence to relevant laws and internal policies. + Conduct quality control reviews of customer KYC profiles throughout their lifecycle to… more
- Terracon (Olathe, KS)
- …the due diligence market presence, improve profitability, and maintain high safety and quality standards across our national network. The National Director will ... and capabilities. + Lead the Environmental Due Diligence Practice Resource Group ( EDD PRG) and its operations regional leads network, fostering collaboration,… more
- Rush University Medical Center (Chicago, IL)
- …and recruitment/selection of students, in collaboration with marketing and admissions. b. Quality standards and all educational activities include maintenance of ... (https://www.rush.edu/rush-careers/employee-benefits) **Job Summary:** The Chair/Program Director oversees the administrative operations of the Physician Assistant (PA) program in the… more
- University of Utah (Salt Lake City, UT)
- …leadership, and education scholarship. Staff within Student Affairs and Academic Operations provide the highest quality student experience, advising students, ... a candidate who stays at the forefront of educational trends, designs high- quality curricula, and creates supportive learning environments that foster both academic… more
- Thomas Edison State University (Trenton, NJ)
- …- Work collaboratively with the Instructional Design Team to ensure that course quality components meet TESU standards , including but not limited to course ... and assessments. The Instructional Designer will maintain Thomas Edison State University's standards of excellence in course development and delivery and act as a… more
- Bon Secours Mercy Health (Toledo, OH)
- …aligning curriculum, assessment, and accreditation efforts with program goals and regulatory standards . This position ensures continuity of operations by serving ... Bon Secours Mercy Health, we are dedicated to continually improving health care quality , safety and cost effectiveness. Our hospitals, care sites and clinicians are… more
- UT Health San Antonio (San Antonio, TX)
- …that appropriate processes and procedures are in place to ensure efficient day-to-day operations within the department. + With support from the Dean's office, ensure ... + Applicants should hold an earned doctorate (eg, PhD, EdD ) in an area relevant to health professions education...an appropriate doctoral degree program and are meeting program standards of progress. + Applicants must be eligible to… more
- Robert Half Accountemps (Newark, DE)
- …of industry standards and complete required training programs. * Support quality assurance efforts to uphold the integrity of the KYC program. * Perform ... regulatory requirements. Responsibilities: * Conduct in-depth Enhanced Due Diligence ( EDD ) investigations for commercial loan borrowers, ensuring compliance with… more
- City National Bank (Charlotte, NC)
- …of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new and/or updates to policy and procedures related ... of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. * Identify gaps and deficiencies in related BSA functions,… more
