- SolomonEdwards (Concord, NH)
- 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
- Wells Fargo (Charlotte, NC)
- …Screening (Negative News, PEP, Sanctions, etc.), CDD, KYC, CIP, transaction monitoring, and enhanced due diligence + Transformation execution experience + ... Crimes Operations (FCO) is seeking a Lead Business Execution Consultant to support the Screening & Monitoring Operations (SMO)...26 May 2025 **_*Job posting may come down early due to volume of applicants._** **We Value Equal Opportunity**… more
- 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