- 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 (Charlotte, NC)
- … 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
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal… more
- Bayer (MD)
- …diverse minds to make a real difference, there's only one choice.** ** Senior Medical Science Liaison Stroke/Thrombosis District of Columbia Maryland Virginia** ... Senior Medical Science Liaison, Stroke/Thrombosis The Senior ...effective use of Bayer products including timely adverse event reporting and responses to unsolicited requests for detailed product… more
- Bayer (Salt Lake City, UT)
- …and diverse minds to make a real difference, there's only one choice.** ** Senior Medical Science Liaison Stroke/Thrombosis Nevada Utah Colorado** 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
- Banc of California (Santa Ana, CA)
- …communications to business partners for remediation as required. Perform all CIP/CDD/ EDD processes related to BSA/AML/OFAC as well as the communication and ... processes and procedures. + Follow BSA/AML guidelines and participates in AML risk assessments of new/changed products and services being introduced to the Bank.… more
- Amalgamated Bank (New York, NY)
- …Laundering (AML)/Office of Foreign Assets Control (OFAC) Policy, conducting the BSA/AML/OFAC Risk Assessment, and reporting Suspicious Activity Reports (SARs) to ... and Bank policies. + Supervise the Enhanced Due Diligence ( EDD ) program, which provides comprehensive information about higher- risk...Risk (eg, Business Email Compromise) + Check Fraud Risk + Develop fraud reporting metrics to… more
- American Express (Phoenix, AZ)
- …the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU manages risk associated with ... (KYC), enhanced due diligence, screening/sanctions risk management, and/or operational risk + Experience presenting findings to senior leaders and… more
- Axis (Kansas City, MO)
- …brokers undergo a thorough vetting process. * Conduct enhanced due diligence ( EDD ) on high- risk brokers, including background checks, financial stability ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...data certifications. * Develop and manage compliance dashboards and reporting tools to provide senior leadership with… more
- Intuit (Mountain View, CA)
- …pace with expansion of business initiatives, periodic AML risk assessments, and AML risk and metrics reporting to AML and compliance leadership. + Manage and ... and complex compliance problems. + Subject matter expertise in AML governance, AML risk and compliance management. + Subject matter expertise or experience in AML… more
- University of Connecticut (UConn) (Storrs, CT)
- …Business Affairs, Community Outreach Programs, and Marketing and Graphic Design. Reporting to Tadarrayl Starke, Ed.D., Vice Provost for Undergraduate Student ... curricular and co-curricular engagement. DUTIES AND RESPONSIBILITIES Expectations for Leadership Reporting directly to Vice Provost Tadarrayl Starke, the Director of… more
- Suffolk University (Boston, MA)
- …health clinician and leader to serve as the next Director of Counseling Services. Reporting to the Executive Director of Counseling, Health & Wellness (CHW) , the ... services issues as they arise including clinical consultation and risk management decisions. + Provide formal and informal supervision...Coordinator . Serve as a member of the CHW Senior Leadership Team: + Collaborate with the Executive Director… 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
- Robert Half Accountemps (Denver, CO)
- …to assess their legitimacy, comparing client activities against expected norms, and reporting any red flags promptly. + Document Findings: Prepare detailed, clear, ... and concise reports of investigations for submission to senior compliance professionals and regulatory agencies. + Collaborate Cross-Functionally: Work closely with… more