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Work Experience: 10+years of specialized experience in Financial Services KYC/CDD/EDD compliance. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
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We are looking for someone who has worked for a broker-dealer, investment bank, or private bank and is familiar with conducting EDD - preferably on an international scale. Assess and updated EDD and PEP lists and desktop procedures.
$80,000 - $100,000 a yearFull-timeExpandUpdated 8 days ago - UpvoteDownvoteShare Job
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Deep knowledge of key banking and payments regulations, and ability to implement and manage controls and compliance, such as BSA/AML, KYC/CIP/CDD/EDD, PEP, & OFAC sanctions and the understanding of the possible implications of financial sanctions on banks and financial institutions (OFAC, HM Treasury, EU, and UN sanctions.
$100,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The Due Diligence involves ensuring SDD/CDD/EDD is undertaken as required under KYC policy and standards. The review involves ensuring SDD/CDD/EDD is brought up to date and verified as required under AML policy and standards, including a review of client activity over the period and the products requested are still valid.
Part-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Support Regional Head of Business Intelligence Unit Americas by providing timely and accurate reporting and advice, including Enhanced Due Diligence (EDD), specific sectoral reviews and ad hoc macro-economic trend analysis.
Full-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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Qualifications Education/Specialty, License/Certification Doctoral degree (PhD, EdD or DNP) preferred. Assistant Professor - Critical Care (Tenure Track), Department of Clinical Health Professions COLLEGE OF PHARMACY AND HEALTH SCIENCES Department of Clinical Health Professions Assistant Professor - Critical Care (Tenure Track) The Institution St. John's established in 1870, has three New York City campuses; international locations in Rome, Italy; Limerick, Ireland; and Paris, France; and study abroad locations around the world.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Candidates must have a graduate degree (MBA, MPS, MPA, MSc, MPhil, MEd, JD, PhD, ScD, DPhil, EdD or equivalent) and relevant fashion/apparel industry experience within a corporate environment; a demonstrated record in teaching; and relevant corporate learning and development/training experience.
Full-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Ph. D./PsyD/EdD in Clinical Counseling, Health, or School Psychology from an accredited college or university. Ph. D./PsyD/EdD in Clinical Counseling, Health, or School Psychology from an accredited college or university.
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