- ManpowerGroup (New York, NY)
- …organization in the financial services industry, is seeking a Quality Assurance / QC with EDD /CDD to join their team. As a Quality Assurance / QC with EDD /CDD, ... successfully in the organization. **Job Title:** Quality Assurance / QC with EDD /CDD **Location: Remote** **Pay Range:** $50/HR W2 **What's the Job?** + Conduct… more
- ManpowerGroup (New York, NY)
- …detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence ( EDD ), and Transaction Monitoring which will align successfully in the organization. ... + 2-5 years of experience in AML compliance, with a focus on CDD, EDD , and/or Transaction Monitoring. + Certification in AML (eg, CAMS, ICA) is highly preferred.… more
- Amalgamated Bank (New York, NY)
- …Essential Job Functions: + Execute thorough enhanced due diligence ( EDD ) investigations on designated high-risk customers-including politically exposed persons ... seminars and training sessions). + Participate in internal projects to improve KYC/ EDD processes and systems. + Perform other duties as directed. Knowledge, Skills… more
- St. John Fisher University (Rochester, NY)
- …world needs today. LINK : https://www.sjf.edu/schools/school-of-education/ Job Responsibilities: The EdD Program in Executive Leadership at St. John Fisher ... University is seeking qualified adjunct instructors for its New Rochelle, NY extension site at Iona University. Possible Courses for Summer, Fall, and Spring 2025 include: + DEXL 702 - Theory & Practice of Executive Leadership + DEXL 704 - Leadership and… more
- City of New York (New York, NY)
- …local neighborhoods. The Problems You'll Solve The Economic Development Director ( EDD ) will support the office in fostering connections between overseas businesses, ... the City's economic development agencies. In doing so, the EDD will work to highlight New York City's innovative...supporting small businesses and women and minority-led businesses. The EDD will also work closely with various international trade… more
- Coinbase (Albany, NY)
- …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
- Nazareth College (Rochester, NY)
- …who have completed or are in near completion of an academic doctoral degree (PhD, EdD , or DSc). Previous teaching experience in a DPT program and a minimum of three ... . Required Education, Experience, Technology and Skills Academic Doctorate (PhD, EdD , DSc) completed or in near completion. Preferred Education, Experience,… more
- Coinbase (Albany, NY)
- …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
- Russell Sage College (Troy, NY)
- …candidate will be a physical therapist with an academic doctoral degree (DPT, PhD, EdD , DSc) and be eligible for physical therapy licensure in the state of New ... + Applications accepted until position is filled. + No phone calls please + Reports to: Erin Elkins, PT, DPT, EdD , Chair/Program Director, Dept. of Physical Therapy more
- St. Lawrence University (Canton, NY)
- …The department of Psychology at St. Lawrence University invites applications for a full-time, tenure-track Assistant Professor position in Clinical or Counseling ... Psychology to begin August 2026. We are a collegial department committed to high-impact, innovative teaching, active scholarship, and meaningful student engagement. We seek a colleague who shares our passion for undergraduate education in a liberal arts… more