- 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 ... enhanced due diligence as necessary + Partners with BSA/AML EDD team to support the Bank's BSA/AML Know Your...Bank's BSA/AML Know Your Customer (KYC) policies + Monitors EDD team inbox and responds in a timely manner… more
- TD Bank (Jacksonville, FL)
- …Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence ( EDD ) reviews for high-risk customers. This role is responsible for identifying, ... Risk Reviews team is to execute enhanced due diligence ( EDD ) reviews for high-risk customers at the bank. The...the 1st line of defense on the outcomes of EDD reviews, management of issues, and guidance related to… more
- Coinbase (Tallahassee, FL)
- …with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which ... a team of 10-15 Compliance Analysts responsible for enhanced due diligence ( EDD ), transaction monitoring, to include preparation and filing of Suspicious Activity… more
- Coinbase (Tallahassee, FL)
- …financial services, crypto, or the tech industry, with a focus on TMS/ EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical, and ... to address unstructured challenges. *Nice to haves:* * Relevant experience in EDD and Transaction Monitoring workflows including SAR narrative drafting and filing *… more
- BayCare Health System (Safety Harbor, FL)
- …degree includes a master's degree, practice doctorate, doctoral degree (eg, PhD, EdD or, DSc). Required Licensure includes Registered Dietitian through CDR and ... degree includes a master's degree, practice doctorate, doctoral degree (eg, PhD, EdD or, DSc). **Nonessential:** * Required - Bachelors - Related Field; Preferred… more
- American Express (Sunrise, FL)
- …QA testing of Anti-Money Laundering (AML), Screening, Enhanced Due Diligence ( EDD ), and Anti-Corruption investigations performed by the Financial Intelligence Unit ... procedural requirements. **Job Responsibilities:** Conduct quality testing of AML, Screening, EDD , and Anti-Corruption processes managed by the GFCSU, which includes… more
- BayCare Health System (Bartow, FL)
- …degree includes a master's degree, practice doctorate, doctoral degree (eg, PhD, EdD or, DSc). **BayCare offers a competitive total reward package including:** + ... includes a master's degree, practice doctorate, doctoral degree (eg, PhD, EdD or, DSc). **Facility:** **Bartow Regional Medical Center** **Location:** Bartow, FL… more
- Bayer (Sarasota, FL)
- …Doctorate degree in medical or health sciences (eg MD, PhD, PharmD, DPH, EdD ) or an advanced degree in Pharmacology, Pharmacy, Medicine, Nursing or equivalent ... experience is preferred; + Working knowledge of FDA, OIG requirements; + A minimum of 1 year MSL experience or 2 years experience working within the pharmaceutical/biotech industry or post-graduate fellowship experience in a hospital or industry setting.… more
- BayCare Health System (Tampa, FL)
- …degree includes a master's degree, practice doctorate, doctoral degree (eg, PhD, EdD or, DSc). **Location:** **St Joseph's Main and Children's** **Status:** **Full ... Time, Exempt: Yes** **Shift Hours:** **8:30am-5:00pm** **Weekend Work:** **None** **On Call:** **No** **How often will this team member be working remotely?** Never Equal Opportunity Employer Veterans/Disabled **Position** Registered Dietitian Outpatient II -… more
- BayCare Health System (New Port Richey, FL)
- …2023. Acceptable degrees include a master's degree, practice doctorate, PhD, EdD , or DSc. **Minimum Qualifications** **Education:** + Bachelor's degree required. + ... Master's degree required if not initially credentialed by December 31, 2023. **Licensure & Certification:** + Registered Dietitian (RD) - Required + Registry Eligible - See Summary for Details **Additional Details** **On Call:** No **Remote Work:** Hybrid… more