- SolomonEdwards (Providence, RI)
- 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
- Needham Bank (Wellesley, MA)
- …by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/Fraud Analyst duties, responsible for the supervision of a team of BSA analysts, ... + Responsible for conducting quality control on CTRs, SAR Investigations, EDD investigations, and other areas within the BSA/AML department and enterprise-wide… more