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Cdd Specialist Jobs

Behavioral Health Coordinator (50%) - Cdd
By University of Iowa At Iowa, United States
A Bachelor's degree or an equivalent combination of education and experience.
Strong organizational skills including the ability to manage multiple projects and adhere to deadlines
Coordinates cultural events and experiences for LEND trainees.
Assists with development of curriculum for cultural responsiveness and family-centered care and facilitates experiences for LEND trainees.
Competence in and experience using Microsoft Office software, including Excel, Word and Outlook
Knowledge of adult learning styles and teaching techniques
Behavioral Health Coordinator - Cdd
By University of Iowa At Iowa City, IA, United States
A Bachelor’s degree or an equivalent combination of education and experience.
6 months – 1 year experience that includes experience working with individuals with developmental disabilities and/or challenging behaviors.
Strong organizational skills including the ability to manage multiple projects and adhere to deadlines
Seek approval for all purchases by the Behavioral Health Clinic Manager.
Manage patient information by assisting in writing daily progress notes and creating/updating patient graphs
Competence in and experience using Microsoft Office software, including Excel, Word and Outlook
Cdd Rehab Therapy Supervisor
By University of Iowa At Iowa, United States
Providing educational experiences to staff and students.
Experience in evaluation and treatment of pediatric patients with developmental disabilities and diseases of childhood.
The primary area of responsibility is outpatient therapy for pediatric patients served through the Center for Disabilities and Development.
Coordinate clinical education for physical therapy professional students.
Minimum of 3 years of rehabilitation experience in Occupational or Physical Therapy.
Experience with mobility assessment including wheelchair seating and equipment and assistive devices.
Financial Crimes Investigator - Cdd Operations
By KeyBank At United States

Location: For Those Who Work At Home - Various, Ohio 44145 "Conducting, decisioning and/or recommending next steps leading to investigations related to suspicious activity or customer ...

Cdd Process & Policy Administrator
By State of Vermont At , Waterbury, Vt $28.02 an hour
Two ways to save for your retirement: A State defined benefit pension plan and a deferred compensation 457(b) plan
Bachelor’s degree and four (4) years or more of professional experience with State or human service programs.
Associate’s degree and six (6) years or more of professional experience with State or human service programs.
80% State paid medical premium
Dental Plan at no cost for employees and their families
Flexible Spending healthcare and childcare reimbursement accounts
Family Advocate Counselor - Pediatrics Cdd
By University of Tennessee At , Memphis, Tn $20.24 an hour
Knowledge of basic computer skills (Microsoft Word, Power Point, Access, Excel, etc.).
Knowledge of community and social services resources.
Knowledge of local and state community resources and services.
Ability to facilitate and manage group sessions.
(Experience with facilitating support groups is preferred).
Identifies participants eligibility through intakes daily via phone, walk-ins, and -referral from other agencies.
Administrator - Customer Due Diligence (Cdd)
By Ocorian At , , Nj
Ideally completed a Degree in Law/Management/Finance or have completed a professional/relevant qualification to Certificate Level (e.g. ICSA/STEP).
Possess excellent time management skills
Escalate any issues/risks arising promptly to other members of the management team including Directors where appropriate.
Liaise with the CDD Manager, FATCA/CRS and Compliance teams as required for guidance, advice and sign off.
Perform other functions/activities by the CDD Manager or CDD Team and Global Funds as required.
Good technical knowledge with an understanding of AML/CFT legislation.
Behavioral Support Specialist - Cdd
By University of Iowa At Iowa City, IA, United States
Assist Program Manager with training new staff in their roles and responsibilities for the MFP program.
A Bachelor’s degree in Behavioral Analysis, Psychology, or related field or an equivalent combination of education and experience is required.
Demonstrated exceptional organizational skills, showing the ability to manage multiple tasks, establish priorities, and complete tasks in a timely manner.
Previous experience using mediation skills or other techniques to assist consumers in prioritizing needs and developing an options plan.
Analyze potential areas of opportunity for continuing education and training for MFP team members.
Submit reports to Program Manager and admin support staff.

Are you looking for an exciting opportunity to join a fast-paced and dynamic team? We are looking for a CDD Specialist to join our team and help us ensure compliance with anti-money laundering and counter-terrorist financing regulations. As a CDD Specialist, you will be responsible for conducting customer due diligence reviews, monitoring customer activity, and providing guidance on compliance matters. If you have a passion for compliance and a keen eye for detail, this could be the perfect role for you!

Overview:

A CDD Specialist is responsible for performing customer due diligence (CDD) activities to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. The CDD Specialist is responsible for researching and verifying customer information, conducting risk assessments, and ensuring customer information is up to date.

Detailed Job Description:

The CDD Specialist is responsible for performing customer due diligence (CDD) activities to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. The CDD Specialist is responsible for researching and verifying customer information, conducting risk assessments, and ensuring customer information is up to date. The CDD Specialist will also be responsible for monitoring customer accounts for suspicious activity and reporting any suspicious activity to the appropriate authorities.

What is Cdd Specialist Job Skills Required?

• Knowledge of AML/KYC regulations
• Excellent research and analytical skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines
• Attention to detail
• Proficiency in Microsoft Office

What is Cdd Specialist Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• At least two years of experience in a financial services or compliance role
• Certified Anti-Money Laundering Specialist (CAMS) certification is preferred

What is Cdd Specialist Job Knowledge?

• Knowledge of AML/KYC regulations
• Knowledge of financial services industry
• Knowledge of customer due diligence processes

What is Cdd Specialist Job Experience?

• At least two years of experience in a financial services or compliance role
• Experience in customer due diligence activities

What is Cdd Specialist Job Responsibilities?

• Research and verify customer information
• Conduct risk assessments
• Ensure customer information is up to date
• Monitor customer accounts for suspicious activity
• Report suspicious activity to the appropriate authorities
• Ensure compliance with AML/KYC regulations
• Provide customer service and support