• Associate Manager, EDD Compliance

    Coinbase (Charlotte, NC)
    …Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence ( EDD ), transaction monitoring, to include ... with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which… more
    Coinbase (07/26/25)
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  • FIU Enhanced Due Diligence…

    Equitable (Charlotte, NC)
    …and this position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager (" EDD Manager") will support the maintenance and control ... FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time… more
    Equitable (06/10/25)
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  • Manager, Fcrm KYC High Risk Reviews

    TD Bank (Charlotte, NC)
    …lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence ( EDD ) reviews for high-risk customers at ... the 1st line of defense on the outcomes of EDD reviews, management of issues, and guidance related to...not limited to, customer identification and due diligence , enhanced due diligence… more
    TD Bank (07/25/25)
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  • Manager, Third-Party Risk Manager, Compliance…

    TD Bank (Charlotte, NC)
    …appropriately assessed as part of the RCMA** + **Support the Compliance team in conducting enhanced due diligence ( EDD ) reviews for vendors with elevated ... Compliance assesses third parties for meeting key TPRM lifecycle requirements (eg, due diligence , risk assessing, ongoing monitoring, etc.).** **While the… more
    TD Bank (08/01/25)
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