- SolomonEdwards (Columbus, OH)
- 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)
- **About this role:** Wells Fargo is seeking a Due Diligence Consultant as a part of Financial Crimes Operations team **In this role, you will:** + Own client ... including Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Identification Program (CIP) and / or other… more
- Capco, a Wipro Company (New York, NY)
- …regulations. + Support the implementation of new AML software and tools. + Conduct enhanced due diligence on high-risk customers. + Prepare and present ... finance and compliance. **About the Job:** As a Senior Consultant - AML Financial Crimes, you will work alongside...sanctions regulations and their application. + Experience in conducting enhanced due diligence on high-risk… more
- Advanced Automation Corporation (Mountain View, CA)
- …commercial technology and their specific applications. + Develop or utilize analytical and due diligence tools for the evaluation of potential funding projects. ... national mission of critical importance. The AI/ML Technical Management Consultant is responsible for technical diligence and...+ Evaluate and define the need for new or enhanced technology funding solutions and applications and to connect… 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