- ManpowerGroup (Reading, PA)
- Our client, a leading financial services provider, is seeking a Customer Due Diligence ( CDD ) and Enhanced Due Diligence (EDD) Specialist to join ... their team. As a Customer Due Diligence ( CDD ) and Enhanced Due Diligence (EDD) Specialist, you will be part of the compliance department… more
- Coinbase (Trenton, NJ)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and delivering best in class… more