- 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
- TD Bank (New York, NY)
- …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
- 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
- American Express (New York, NY)
- …of the platform capabilities that support the CRR and Enhanced Due Diligence ( EDD ) programs. Additionally, GFCC is standing up a team to administer end-to-end ... gap assessments to standards (both in KYC data requirements and KYC-R / EDD review processes). Manage landscape assessments for US & International markets and to… 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
- KeyBank (NY)
- …(ie - retrieving, combining, and analyzing data specific to CIP, KYC, CDD, EDD , OFAC, banking transactions and Fraud) and a passion for continuous learning and ... maintaining, and continuously developing knowledge of BSA/AML (KYC, CIP, CDD, EDD ), OFAC, Fraud compliance regulations and laws including banking/consumer compliance… 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