- MUFG (Irving, TX)
- …provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** * The Sr . EDD Operations Analyst will support Team Leads by ... team will provide more details. **Job Summary:** The Enhanced Due Diligence (" EDD ") Operations Analyst will be responsible for performing EDD on Financial… more
- Capital One (Richmond, VA)
- AML Supervisor - Transaction Monitoring Operations **The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious ... activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML...Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …analytical and administrative requirements for a Combatant Command (CCMD), Joint Intelligence Operations Center (JIOC). **HOW A SENIOR - LEVEL DATA SCIENTIST, ... related issues. Document as required via Engineering Design Diagrams/Documents ( EDD ), System Configuration documentation, System Operations and Maintenance… more
- Capco, a Wipro Company (Orlando, FL)
- …to provide scalable solutions for our clients to run their operations effectively and efficiently, while in parallel, delivering strategic and transformative ... value beyond cost efficiency. **About the Job:** As a Senior Consultant - Know Your Client ("KYC") Analyst, you...and internal control teams. The role of the KYC Operations Analyst is to ensure that the firm and… more
- TIAA (Frisco, TX)
- …also include other reporting requirements and analysis as directed by the FIU Sr . Director to include testing and training. **Key Responsibilities and Duties** + ... operational risk) + Knowledge of due diligence (CDD) and enhanced due diligence ( EDD ) standards and requirement + BS/BA Degree + Certified Anti Money Laundering… more
- TD Bank (Jacksonville, FL)
- …of the KYC High Risk Reviews team is to execute enhanced due diligence ( EDD ) reviews for high-risk customers at the bank. The team is responsible for managing ... The team engages with the 1st line of defense on the outcomes of EDD reviews, management of issues, and guidance related to high-risk customer types and associated… more
- Intuit (Atlanta, GA)
- Overview Intuit is expanding its social, mobile, and global footprint with a full suite of products and services that are revolutionizing the industry. Utilizing ... that is in the overall Legal organization. The AML compliance program is global and covers the breadth of the AML-regulated products and services of Intuit… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …transform nursing, health, and systems of health care within the local and global community. We are seeking applications for full-time clinical track faculty to ... nursing programs. Appointments may be made at the ranks of Senior Clinical Instructor, Assistant Clinical Professor, Associate Clinical Professor, or Full… more
- Thomas Edison State University (Trenton, NJ)
- …the majority of the University's general education curriculum. We anticipate the addition of an EdD in the near future. The Associate Dean, a senior member of ... of the program with a focused commitment on meeting statewide, national, and global industry and organization needs. **Job Description:** Under the direction of the… more