• Enhanced Due Diligence…

    SolomonEdwards (Albany, NY)
    Enhanced Due Diligence Consultant Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm ... a Senior Consultant specializing in Financial Crimes Risk Management and Enhanced Due Diligence (EDD) to support a top-tier US banking client. This… more
    SolomonEdwards (05/15/25)
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  • Digital Currency Enablement Director

    Mastercard (Harrison, NY)
    …relevant MTS entity * Compliance services including, but not limited to, due diligence , real-time sanctions screening/AML/fraud management, etc. * Regulatory ... improvements of MTS integration, standards and processes by designing and leveraging enhanced capabilities and tools (Elliptic) * The role will ensure that internal… more
    Mastercard (05/08/25)
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