- 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
- System One (Pittsburgh, PA)
- …: - Experience with Actimize IFM (Integrated Fraud Management), SAM (Suspicious Activity Monitoring), CDD ( Customer Due Diligence ), WLF (Watch List ... Filtering), AIS (Actimize Intelligence Server) and Actimize Modeler / AIS Visual Modeler, RCM (Risk Case Manager) / RCM Designer, Actimize ActOne / ActOne Designer, DART Reports (Detection and Research Tool Reports) / VTL (Velocity Template Language), etc -… more