- Coinbase (Albany, NY)
- …expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits on ... role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role… more
- Coinbase (Albany, NY)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you ... open to feedback from all levels to drive continuous improvement in compliance operations . The ideal candidate combines proven expertise in compliance operations … more
- TD Bank (New York, NY)
- …second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned ... 5+ years experience **Preferred Skills:** + A deep knowledge of Anti-Money Laundering ( AML ) processes + Detailed Testing of Risk and Controls related to Bank Secrecy… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- Citigroup (Getzville, NY)
- Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions and accounts for potential ... a related field. Prior internship experience in sanctions or AML is a plus. + **Skills:** + Strong analytical...duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Cash Management **Time… more
- Scotiabank (New York, NY)
- Senior Analyst , MCM - Fixed Income Middle Office **Requisition ID:** 231353 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a ... in day-to-day activities and decisions. + Actively pursue effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values, its… more
- Robert Half Management Resources (New York, NY)
- Description We are looking for an experienced Compliance Analyst to join our team within the real estate and financial services industry in New York, New York. This ... with current standards. * Participate in ad-hoc projects aimed at improving compliance operations and overall risk management. Requirements * Minimum of 3 years of… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... ethnicity and gender. **Qualifications** * 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking * Strong understanding of… more
- Citigroup (New York, NY)
- …with clients via telephone, email, fax or in person + Interface with Operations and Product Areas to insure timely response to inquiries + Identify cross-selling ... policies and procedures. + Review and ensure that transactions comply with AML /KYC (Anti Money Laundering and Know Your Client) policies and procedures before… more
- Intuit (New York, NY)
- …good customers. As a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to design and implement ... money movement flows. **Qualifications** + 5+ years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Strong understanding of… more
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