- Coinbase (Albany, NY)
- …influencing peers and stakeholders in other functions to achieve the operational and business goals assigned. Success in this role requires ability to work at all ... The ideal candidate actively seeks to understand Coinbase core business values and initiatives, and translates those into everyday...in you (ie. job requirements):* * 10+ years of AML or Financial Crime Compliance knowledge experience, with a… more
- Coinbase (Albany, NY)
- …Core Automation team aims to accelerate Coinbase's mission by automating critical business processes through Artificial Intelligence. We are seeking a Product ... Manager to lead automation efforts within the Compliance space,...inputs. This role is crucial for ensuring this critical business operation scales seamlessly in upcoming bull-runs without incurring… more
- JPMorgan Chase (Brooklyn, NY)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager -Gateway in Merchant Services, you are an integral part of the team that ... customer expectations. Merchant Services is the global payment processing business for JPMorgan Chase & Co processing over $2.2...Services is a leading provider of payment, fraud, and data security for companies of all sizes and is… more
- Raymond James Financial, Inc. (New York, NY)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for ... to fraud risk management. + Contribute to the oversight of global business units' fraud risk management practices, including periodic reviews and coordination of… more
- Citigroup (New York, NY)
- …procedures, and regulatory frameworks relevant to global payments and e-commerce (eg, KYC/ AML , PCI DSS, data privacy, consumer protection laws, cross-border ... teams. Citi is seeking a highly experienced and strategic Payments Product Enablement Manager for Spring by Citi, our global digital payment acceptance service. This… more
- TD Bank (New York, NY)
- …Our projects are designed to deliver the future of payments, including innovative business services, data models, and best in class technology infrastructures ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $150,000 - $215,000 USD TD is committed to providing… more
- TD Bank (New York, NY)
- …flow charts and ensure seamless integration of systems and applications supporting payments business functions. + Data Analysis: Perform data analysis to ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Technology Solutions **Pay Detail:** $165,000 - $250,000 USD TD is committed to… more
- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** Our team… more
- GovCIO (Albany, NY)
- …by writing and updating procedures, release notes, and documentation. + Work with Business on data updates via UI and verification. + Successful candidates ... is positioned to provide the following support to the USPS business groups within Logistics, Transportation Strategies, Mail Processing, Engineering Systems, and… more
- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Group Risk Specialist...coaching + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in… more