- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** The Customer Due Diligence Operations ( CDDO ) Closure Team acts as an operational function of the Enterprise ... Financial Crimes Compliance (EFCC) group. The CDDO maintains a centralized team that executes... maintains a centralized team that executes and/or oversees closure recommendations resulting from various EFCC touch points. Executes… more