- Johns Hopkins University (Baltimore, MD)
- …This person will also serve as the Director of the Doctor of Education ( EdD ) Program for a renewable three-year term. As Director, this person will manage and ... provide strategic vision and direction for our asynchronous online EdD program, preparing education practitioners globally to lead positive, sustained change. The… more
- Hamline University (St. Paul, MN)
- …position with program director responsibilities for the EdD Program (https://www.hamline.edu/academics/graduate/education-doctorate) . This open-rank position ... and is designed for an experienced educator-scholar with demonstrated leadership in EdD programs, graduate teaching, and dissertation advising. We seek a colleague… more
- ManpowerGroup (Reading, PA)
- …services provider, is seeking a Customer Due Diligence (CDD) and Enhanced Due Diligence ( EDD ) Specialist to join their team. As a Customer Due Diligence (CDD) and ... Enhanced Due Diligence ( EDD ) Specialist, you will be part of the compliance...will be part of the compliance department supporting the CDD/ EDD team. The ideal candidate will have strong analytical… more
- 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
- Coinbase (Charlotte, NC)
- …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 (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Lead Analyst, Compliance EDD Operations within the CX Compliance team, you will be responsible ... crypto, investigations, legal, or the tech industry, with a focus on EDD /KYC, compliance, or regulatory matters. * Conduct investigative review and analysis in… 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
- KeyBank (Brooklyn, OH)
- …The Quality Control (QC) Analyst, Financial Crimes Investigation (FCI) confirms the decisioning of investigations; affirming procedures were followed, ensuring the ... technical accuracy of the case per regulatory and Financial Crimes Enforcement Network (FinCen) guidance. This role is responsible for documenting feedback of investigations and escalating technical and procedural themes to management. The QC Analyst mentors… more
- Robert Half Management Resources (Newark, DE)
- Description KYC / EDD Quality Control Lead A client of ours is looking for a KYC / EDD Quality Control Lead to join their team for a contract role. The ideal ... (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence ( EDD ). This role will focus heavily on Quality Control...reviews and the continuous improvement of our KYC and EDD processes. Responsibilities: + Lead and support the BSA… 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
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