- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time ... is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD...AML/Sanctions compliance verbiage. + Lead the maintenance of the FIU "internal" and "New Business" watch list comprised of… more
- Commerce Bank (Kansas City, MO)
- …Investigations Unit ( FIU ) representative on issues related to the bank's front-end Enhanced Due Diligence (EDD) processes + Perform Quality Control ... of the compensation range for some roles. This compensation range is for the FIU Governance Advisor II and Senior job and contemplates a wide range of factors… more