- TIAA (Charlotte, NC)
- …KYC, and/or operational risk) + Knowledge of due diligence (CDD) and enhanced due diligence (EDD) standards and requirement + BS/BA Degree + ... other reporting requirements and analysis as directed by the FIU Sr. Director to include testing and training. **Key...+ This role is specifically on our EDD Team ( Enhanced Due Diligence ) and is… more
- TD Bank (Charlotte, NC)
- …matter expertise including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, training ... and effectiveness in collaboration with the Analytics, Architecture, Data, Technology and FIU teams. The team also supports the following: + User acceptance testing… more