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Completing EDD forms (e.g., unemployment and disability), annual EEOC reporting, quarterly City of Berkeley Employee Lobbyist certifications, and other required reporting. Completing EDD forms (e.g., unemployment and disability), annual EEOC reporting, quarterly City of Berkeley Employee Lobbyist certifications, and other required reporting.
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Position TitleEDD/AML AnalystLocationOhio Corporate Office (Cleveland, OH)Job SummaryThe EDD/AML Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.
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Experience with Mergers & Acquisitions (M&A) EDD, portfolio projects, and LCAs. Projects will primarily consist of environmental due diligence (EDD) site visits, Phase I Environmental Site Assessments (ESA), limited compliance assessments (LCA), environmental risk assessments, Phase II ESA planning, EDD projects for mergers and acquisitions, other EDD projects, proposals, and report preparation.
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Experience in deep dive investigations and all aspects of AML/KYC/CDD/EDD across securities and transactional processing. Experience in deep dive investigations and all aspects of AML/KYC/CDD/EDD across securities and transactional processing.
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Conduct Enhanced Due Diligence (“EDD”) periodic reviews of existing customers based on customer risk rating, including external due diligence, counterparty reviews, account/transaction reviews and historical alert/case reviews.
$67,200 - $126,000 a yearFull-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Knowledge of Human Resources policies and statutory and regulatory requirements including Title VII of the Civil Rights Act, California Labor Code, CFRA, California and Federal Wage and Hour Laws, Workers’ Compensation Law, FLSA, FEHA, ADA, FMLA, OSHA, EDD, and other applicable laws and regulations highly desired.
Full-timeExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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Earned PhD in Nursing, EdD in Nursing Education or Educational Leadership, DNP, or academic equivalent (ABD will be considered). Earned PhD in Nursing, EdD in Nursing Education or Educational Leadership, DNP, or academic equivalent (ABD will be considered.
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The Successful ApplicantBachelor's degree or higher5+ years within CORRESPONDENT BANKING is requiredStrong knowledge of US banking regulations and practicesExposure to high risk jurisdictionsExperience conducting EDD reviewsCAMS is preferred, but not requiredMandarin is preferred, but not requiredLocal to Midtown NY & Immediately available for workWhat's on OfferThis client has 2 openings on their team and looking to hire before the end of the month.
$40 - $60 an hourTemporaryExpandUpdated 11 days ago - UpvoteDownvoteShare Job
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Global Financial Crimes: Client Risk Unit (2LoD EDD) Director/Vice President. Including governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs.
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An earned Terminal Degree (PhD/JD/EdD/DPhil) from a regionally accredited university in a discipline directly related to national security; or other international equivalent. Education Requirement: Terminal Degree (PhD/JD/EdD/DPhil) from a regionally accredited institution of higher education (or international equivalent.
Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.
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Represent WesternU at EDD , EEOC , work comp, and other agency hearings. Address inquiries from government agencies (e.g. EEOC, EDD, FEHA). Assist law enforcement personnel and University security officers in handling reports and complaints of sexual assault and related misconduct.
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Course Scheduling, Production & Management: Document annual programs of study for the EdD program, including the number of students planning to enroll in each course each semester and assist with the development of the SOE schedule based on these enrollment needs.
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EdD, MD, PhD, DrPH, JD. EdD, MD, PhD, DrPH, JD. At Morehouse School of Medicine, were leading the creation and advancement of health equity. Morehouse School of Medicine does not discriminate on the basis of race, age, color, religion, national origin or ancestry, sex, gender, disability, veteran status, genetic information, sexual orientation, or gender identity or expression.
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Advanced academic degree (e.g. PhD, EdD, ScD) is preferred, but not required. This school brings together the clinical fields of physical therapy, speech and language pathology, and physicians' assistants with the multiple disciplines of rehabilitation sciences including epidemiology, neuroscience, engineering, physiology, exercise science, design, and communication.
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