- 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
- BayCare Health System (Clearwater, FL)
- …includes a master's degree, practice doctorate, doctoral degree (eg, PhD, EdD or, DSc). **Education:** **Essential:** * Bachelors Degree * Education Information ... degree includes a master's degree, practice doctorate, doctoral degree (eg, PhD, EdD or, DSc). **Nonessential:** * Required - Bachelors - Related Field; Preferred… 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 (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
- Bristol Myers Squibb (Pensacola, FL)
- …**Required Qualifications** + Advanced degree in medical/biosciences (ie, MD, PhD, PharmD, DPH, EdD , etc.) AND a minimum 3-5 years of MSL or clinical practice ... experience + Current MSL or clinical practice experience in psychiatry, mental health or schizophrenia with proven track record of establishing, maintaining, and enhancing effective and successful collegial relationships with external experts. **Knowledge… more
- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money laundering ... and ensuring that we meet our mission to make cryptocurrency accessible to everyone. You'll be a driving force behind our Anti-Money Laundering (AML) operations, managing centralized Quality Control (QC) programs that span multiple teams, with hundreds of… more
- American Express (Sunrise, FL)
- …+ Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD , Screening) processes managed by the GFCSU and USIU, which includes evaluating ... cases after initial decision is made to ensure adherence with procedural and regulatory guidance. + Provide real time feedback to analysts if a material or non-material error is identified. + Close all cases after review is completed. This includes correcting… 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