- MUFG (Irving, TX)
- …provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial ... has been created to supervise the operational aspects of Enhanced Due Diligence (" EDD ") for Banks and Non-Bank Financial Institutions. The role holder is responsible… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. The Enhanced Due Diligence (" EDD ") Operations Analyst will be responsible for performing EDD on Financial ... crime risks. **Major Responsibilities:** + The analyst will review and ensure that EDD documentation is appropriate. + Review and assess information about the FFIs'… more
- EverBank (Lewisville, TX)
- …customers and activities. This role is responsible for executing an effective EDD framework aligned with regulatory expectations and industry best practices. The ... of findings. **Key Responsibilities and Duties** + Lead and manage the EDD team, overseeing ongoing monitoring of high-risk customers, including PEPs, high-risk… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the ... ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence (" EDD ") for Banks and Non-Bank Financial Institutions (FIs). The role holder is… more
- MUFG (Irving, TX)
- …details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI- EDD Ops) within the Global Financial Crimes Division ... been created to support the operational expansion of the FI- EDD Team. We are seeking a highly skilled and...project risks, assumptions, issues, and dependencies related to FI EDD Ops program activities + Host regular project status… more
- Coinbase (Austin, TX)
- …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 (Austin, TX)
- …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
- UT Health San Antonio (San Antonio, TX)
- …+ Applicants should hold an earned doctorate (eg PhD, Ed.D.) in an area relevant to health professions education or practice. + Teaching and administrative experience ... at the college/university level, preferably in an accredited health sciences professional program. + Evidence of scholarly achievement including published research within peer-reviewed professional journals; applicants must be eligible for faculty appointment… more
- Guidehouse (Richardson, TX)
- …Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence ( EDD ), Ongoing Monitoring, fraud and other financial crime investigations to ... Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate… more
- Texas State University (Round Rock, TX)
- …+ Has an earned academic doctoral degree from an accredited university (ie, PhD, EdD , DSc) + Tenured faculty member with a current rank of associate professor (with ... + Has an earned academic doctoral degree from an accredited university (ie, PhD, EdD , DSc) + Tenured faculty member with a current rank of professor or associate… more