- Supervise teams responsible for EDD operations, including SAR filing, compliance controls, KYC/CDD policy execution,
- Foster a collaborative environment among Compliance Analysts to achieve shared goals.
- Leverage expertise to identify and mitigate potential risks associated with financial transactions.
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edd leadership specialist - Charlotte - beBeeDue
Job title: Associate Manager, EDD Compliance
Description
Job Overview
The Enhanced Due Diligence (EDD) and Transaction Monitoring role involves leading a team of professionals in executing key tasks.
Key Responsibilities:
Traits & Qualifications:
Candidates should possess excellent leadership skills, strong analytical capabilities, and the ability to work effectively under pressure. Proficiency in transaction monitoring software is highly desirable.
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Special Projects Team Lead
Only for registered members Charlotte
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Cybersecurity Specialist
Only for registered members Charlotte
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Marketing Specialist
Only for registered members Charlotte
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Certified Child Life Specialist III, NICU
Only for registered members Charlotte
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Area Director, Replenishment
Full time Only for registered members Charlotte
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Urology - Physician
Only for registered members Charlotte
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Certified Child Life Specialist II
Only for registered members Charlotte
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Marketing Campaign Specialist
Only for registered members Charlotte
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Senior Account Manager
Only for registered members Charlotte
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Collections Specialist
Only for registered members Charlotte
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Accounts Receivable Specialist
Only for registered members Charlotte
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Accounts Receivable Specialist
Only for registered members Charlotte
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Accounts Receivable Specialist
Only for registered members Charlotte
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Oncology - Medical Oncology Physician
Summit Recruiting Group- Charlotte
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Accounts Receivable Manager
Only for registered members Charlotte
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Referral Authorization Coordinator
Only for registered members Charlotte
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Education Compliance Specialist
Only for registered members Charlotte
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Corporate Support Specialist
Only for registered members Charlotte
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Fund Raising Specialist
Only for registered members Charlotte
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RCIS - Travel
Only for registered members Charlotte
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Physician - Family Practice
Only for registered members Charlotte