- Santander US (Dallas, TX)
- EDD Risk & Reporting - Senior Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... **We Want to Talk to You!** **The Difference You Make:** The Senior Associate is responsible, as assigned by management, for various operations including… more
- MUFG (Irving, TX)
- …work remotely one day. A member of our recruitment team will provide more details. Reporting directly to the Director - Global Head of Financial Institutions EDD ... been created to support the operational expansion of the FI- EDD Team. We are seeking a highly skilled and...Data Privacy Office (DPO) to address questions and resolve risk recommendations related to CBDM forms + Assist with… more
- EverBank (Lewisville, TX)
- … of findings. **Key Responsibilities and Duties** + Lead and manage the EDD team, overseeing ongoing monitoring of high- risk customers, including PEPs, high- ... BSA/AML, etc.). + Provide expert guidance on complex customer risk assessments and advise senior management on...mitigation strategies. + Ensure timely completion and quality of EDD reviews and periodic reviews for high- risk … more
- MUFG (Irving, TX)
- …and work remotely one day. A member of our recruitment team will provide more details. Reporting into the FI EDD Support Unit Team Lead within the Global FI ... EDD Operations Program (the "Program") under Global Financial Crimes...cross functional teams + Develop and maintain updates for Senior Management, GFCD leadership, and the appropriate governance forums… more
- Bayer (Frisco, TX)
- …and diverse minds to make a real difference, there's only one choice.** ** Senior Medical Science Liaison, Stroke/Thrombosis (North TX)** The Senior Medical ... safe and effective use of Bayer products including timely adverse event reporting and responses to unsolicited requests for detailed product and disease state… more
- Toyota (Plano, TX)
- …TFSB's leadership team to ensure TFSB meets all regulatory requirements and expectations. Reporting to the Chief Compliance Officer, the person in this role will ... of a consistent Know-Your-Customer, Customer Due Diligence and Enhanced Due Diligence (KYC/CDD/ EDD ) requirements across both TFSB and TMCC to support the growth of… more