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As a member of the Firm’s Operational Due Diligence and Valuation teams, this individual will primarily be responsible for 1) assessing whether an investment is within the parameters of the Firm’s operational due diligence underwriting standards; 2) monitoring investments on an ongoing basis from an operational risk perspective; and 3) coordinating the financial reporting valuation across the Firm’s investment strategies.
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Summary: The EDD Analyst will assist the High Risk EDD Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime’s BSA/AML/OFAC program. Review and evaluate the Transaction Monitoring system’s alerts (including related modules) for Low, Medium, and High-Risk accounts as assigned and directed.
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The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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This position would be part of an experienced team that works closely with Project Managers and other technical leads providing technical support for soil, groundwater, and vapor investigations, due diligence, groundwater monitoring, remediation, and regulatory compliance projects.
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800 Delaware Avenue (18056), United States of America, Wilmington, DelawareAML Supervisor - Transaction Monitoring Operations. Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification.
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40-hour HAZWOPER health and safety training certificate (with an up to date 8-hour annual refresher course certification), or willingness to take training and enter the medical monitoring program.
$80,000 - $140,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Familiarity with Actimize's modules pertaining to transaction monitoring, customer due diligence, sanctions screening, and case management, with an emphasis on assessing feasibility of an organization's business requirements collected for implementation.
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Knowledge of stream and riparian habitat restoration, encompassing planning, permitting, species selection, and implementation/monitoring strategies Understanding of tidal marsh ecology. Capability in managing deliverables essential for regulatory permit applications, CEQA documents, and environmental due diligence investigations (e.g., wetland delineations, rare plant surveys, habitat assessments, biological resources technical reports.
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This position would be part of a very skilled team that works closely with Project Managers and other technical leads providing technical support for site investigation, due diligence, groundwater monitoring, remediation, and regulatory compliance projects.
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Assists the BSA/AML/ITPP Officer in identifying high risk accounts from information received from other sources (Branch, Loan and Operations staff, legal service of process, Suspicious Activity Incident Forms, and media reports) and establish enhanced due diligence and monitoring efforts.
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Direct internal and external resources to produce delivery on schedule and on budget, monitoring progress and performance. Has led min 3 complete EPC projects, one of them valued greater than $1Bn TIC, and at least one project which involves innovative/complex execution strategies due to location, business objectives, new market developments, or new technologies.
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The MSP IT System Administrator (Windows) will field issues and requests escalated directly by customer IT personnel, end-users, and monitoring tools (ConnectWise). Due to an increase in business, we are seeking an experienced MSP IT System Administrator (Windows) to join our 25 person MSP/CSP.
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The BSA/AML program includes currency transaction reports (CTR), Office of Foreign Assets Control (OFAC), Suspicious Activity Reports (SAR), Customer Identification Program (CIP) and Customer Due Diligence (CDD.
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Maintain ongoing monitoring and due dilgence of customers including assessment of the customer's risk rating through periodic KYC reviews and triggered events. Responsible for the execution of KYC processes including Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) ensuring compliance with bank policies, regulatory requirements, and industry best practices within agreed timelines.
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These services include personnel tracking, emergency response, security and transportation support, intelligence and due diligence medical support, emergency and custom aviation, cyber security, and video surveillance monitoring.
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