with committees and more senior management. 5. Demonstrates excellent analytical, consultative, communication and judgment skills... us to explore new ideas. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride...
Analyst (M/F) Support the EDD manager with the reviews and approval of High-Risk customers, including Politically Exposed... Persons (PEPs) and Special Interest Persons (SIP) Help coordinate the monthly EDD committee to ensure senior management...
looking for an immediate start and a 6-month contract for a Junior Compliance - EDD Analyst (M/F) Support the EDD manager with the reviews... coordinate the monthly EDD committee to ensure senior management's oversight of the EDD/PEP process and EDD reviews approved...