2w
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CDD Risk Analyst, Direct Customer Onboarding
San Francisco, California, United States
$90k-$125k/yr OnsiteFull Time
4+ YOE4+ years CDD/EDD/KYC experience, knowledge of AML/CTF and payments risk, strong analytical and communication skills, detail-oriented and risk-based approach, willing to travel ~10%.
2d
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Senior Associate - Real Estate (CDD/Bond Financing) - Any Office
Orlando or Florida
OnsiteFull Time
7+ YOE7+ years public finance and municipal bond experience including CDD matters; experience as bond or underwriters' counsel; strong drafting, negotiation, project management, analytical and communication skills; member of the Florida Bar.
1mo
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HR Manager (CDD)
Aix-en-Provence or Amsterdam or Berlin or London or Toronto or United States
€65k-€80k/yr HybridFull Time
5+ YOEDegree in HR/Business/Social Sciences, 5+ years HR experience (HR Manager/Business Partner), French labour law and Works Council (CSE) expertise, payroll experience, bilingual French/English, people management and HR systems experience.
2d
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Clinic Services Specialist - CDD
Iowa City, Iowa, United States
OnsiteFull Time
Bachelor's or equivalent and clinical scheduling experience; proficiency with Epic and Microsoft Office (Outlook, Word, Excel); strong verbal/written communication, self-direction, and data/reporting skills.
Epic, Microsoft Outlook, Microsoft Word, Microsoft Excel
2w
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Family Advocate Counselor-Pediatrics (CDD)
Memphis, Tennessee, United States
OnsiteFull Time
2+ YOEBachelor's degree required; 2 years working with children and families (or Master's with 1 year); valid driver's license; ability to perform home visits, maintain records, and use Microsoft Office; strong interpersonal skills.
Microsoft Word, Microsoft PowerPoint, Microsoft Access, Microsoft Excel
2mo
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CDD ~ Program Specialist - KC MO
Kansas City, Missouri, United States
$61k/yr OnsiteFull Time
2+ YOE1+ MgmtOversee service delivery, ensure compliance with agency/state/CARF, supervise staff, coordinate ISP and documentation, lead trainings, and engage families and partners.
Therap
1mo
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System Engineer, Core Diagnostics Lead
Charlotte or San Francisco or Los Angeles or New York City
$160k-$193k/yr OnsiteFull Time
12+ YOEMaster’s in EE/Mechatronics/Computer Engineering/CS with 12+ years experience; deep expertise in vehicle diagnostics, DTC/DID/UDS, automotive networks (CAN/LIN/FlexRay/Ethernet), ODX/CDD, MATLAB/Simulink, dSPACE, and diagnostic tooling; leadership and governance experience.
ODX, CDD, DIDAS, CAN, LIN, FlexRay, Ethernet, UDS, ISO 14229, CANalyzer, CANoe, Jira, GitHub, GitLab, Jenkins, Artifactory, Siemens Polarion, IBM DOORS Next Gen, PTC Windchill, MATLAB, Simulink, dSPACE ControlDesk, dSPACE AutomationDesk
1w
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Behavioral Support Associate - CDD (Remote w/in IA)
Iowa City or Iowa
RemoteFull Time
1+ YOEBachelor's in behavioral analysis/psychology or equivalent, 1+ year behavioral programming, proficiency with Microsoft Office, valid driver’s license, ability to travel extensively in Iowa and maintain a home office.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Planner, Microsoft OneNote, Microsoft SharePoint, Microsoft Teams
21h
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Maintenance Machinist - San Francisco Water Division (CDD) - SFPUC (7332)
San Francisco, California, United States
$140k/yr OnsiteFull Time
2+ YOECompletion of a 4-year machinist apprenticeship plus 2 years journeyman experience or 6 years trade training and machinist experience; valid Class C California driver required; CNC and manual machinist skills required.
CNC
1mo
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Responsable Recrutement et RH en Implant (H/F) - CDD - Trappes (78)
Trappes or Flévy or France or United States
OnsiteTemporary
2+ YOEBAC+2 minimum in HR/business/logistics/industry, 2+ years recruiting experience (temporary staffing preferred), autonomy, rigor, candidate evaluation and onboarding skills.
Aglaé
2mo
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Associate, Client Due Diligence Quality Checker
Jacksonville, Florida, United States
OnsiteFull Time
Bachelor's degree in Finance, Law, or Compliance; experience in CDD/KYC/AML; QA/QC experience preferred; knowledge of BSA/AML/FATF; strong attention to detail and analytical skills; proficient in Microsoft Office; KYC/CDD systems experience a plus.
1mo
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Head of Americas Compliance Onboarding (US and LATAM)
Warren, New Jersey, United States
OnsiteFull Time
10+ YOEDegree in finance/compliance/business; 10+ years KYC/CDD onboarding leadership; strong experience with legal-entity KYC, sanctions/PEP/negative-news screening, LexisNexis/WorldCheck use, FINCEN CDD/Patriot Act/OFAC knowledge, Microsoft Office proficiency, team leadership.
LexisNexis, WolrdCheck, Microsoft Excel, Microsoft Word, Microsoft Outlook
3mo
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Director, Systems Training
Claremont, California, United States
$100k-$136k/yr HybridFull Time
5+ YOE5+ years training experience; Workday modules training; MBA/HR/Instructional Design focus; CPTM/CID/CDD/CeLS certifications.
Workday, Adaptive Planning, Microsoft Office, Video training tools
2mo
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Compliance Officer
Austin, Texas, United States
OnsiteFull Time
3+ YOE3–6 years AML/BSA compliance experience; gambling/gaming sector preferred; KYC/CDD; SAR lifecycle; cross-functional collaboration.
2mo
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Member Service Specialist II
Farmington, Michigan, United States
OnsiteFull Time
High school diploma or equivalent; customer/member service experience preferred; strong communication, multitasking, sales and compliance awareness (BSA/AML/CIP/CDD).
1w
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Account Review Specialist
Frankewing, Tennessee, United States
OnsiteFull Time
2+ YOE2+ years banking experience preferred; high school diploma or equivalent; knowledge of CIP, CDD, BSA/AML, OFAC; strong attention to detail and communication skills.
Microsoft Office Suite
2w
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Onboarding Analyst
San Francisco, California, United States
$60k-$70k/yr RemoteFull Time
Perform KYC/KYB onboarding, CDD/EDD, sanctions/PEP screening, verify identities and documentation, assess AML/onboarding risk, and communicate with customers and internal teams.
2w
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Commercial Due Diligence Engagement Lead and Director
New York, New York, United States
$230k-$330k/yr OnsiteFull Time
7+ YOE7+ years CDD/M&A experience in financial services or related sectors, strong market-sizing and commercial analysis, client leadership, team management; MBA preferred.
3mo
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Client Services Officer
San Diego, California, United States
$29-$38/hr OnsiteFull Time
Knowledge of Bank Secrecy Act, CIP/CDD/OFAC; strong administrative, communication, and customer service skills; experience with account documentation, compliance, and general office operations.
1d
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BSA Investigator
Seattle or Bellingham or Edmonds or Port Angeles or Washington
$26-$45/hr HybridFull Time
4+ YOEMinimum 4 years BSA/AML/investigations experience; experience with SAR preparation, EDD, OFAC, CDD; strong analytical and writing skills; Verafin experience preferred.
Verafin
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