- SolomonEdwards (Albany, NY)
- EDD Analyst Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering financial, operational ... visit www.solomonedwards.com. Position Summary: Our client is looking for experienced EDD Analysts to support financial crime and compliance initiatives for a… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence ( EDD ), and Transaction Monitoring which will align successfully in the organization.… more
- SUNY Brockport (Brockport, NY)
- …alum who is a prominent criminal defense attorney and CNN legal analyst , was created to provide an inclusive and supportive environment for underrepresented ... students, to help our faculty members connect with students outside of the classroom, and to provide students with opportunities for leadership development, celebration, and collaborations. + We engage in cutting edge, meaningful research that will make a… more
- City National Bank (Victor, NY)
- …Secrecy Act (BSA) investigations program. What you will do * Manage analyst team responsible for performing timely investigations with well-reasoned and supported ... and ensures adherence to policies and procedures. * Conducts regularly scheduled analyst training. * Serves as subject matter expert on BSA/AML related questions… more