- Morgan Stanley (Tampa, FL)
- …opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * EDD ( Enhanced Due Diligence ) Operations ... people to learn, achieve, and grow. *Department Profile* The EDD Operations Team is embedded within the Firm's Wealth...and is responsible for overseeing processes related to the Enhanced Due Diligence program. The… more
- Morgan Stanley (Temple Terrace, FL)
- …someone to join our team as a Team Manager in Wealth Management Operations to join the Enhanced Due Diligence ( EDD ) Operations Team. The EDD ... opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * EDD ( Enhanced Due Diligence ) Operations… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Client ("KYC"), Customer Identification Program ("CIP"), Customer Due Diligence ("CDD"), Enhanced Due Diligence (" EDD "), as well as requirements ... as assigned. **Qualifications** **Knowledge, Skills, and Abilities:** **Knowledge of:** * CDD, EDD , Office of Foreign Asset Control ("OFAC"), Sanctions and other KYC… more