- Deloitte (Rochester, NY)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...operations , performance, and reputation. Qualifications Required + Minimum 2 + years of experience in private or public sector… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- ManpowerGroup (New York, NY)
- …Range:** $45.00 per hour, w2 (depending on experience) **Job Summary:** As a KYC Analyst within the Compliance Operations Department, you will be responsible for ... in the financial services industry, is seeking a KYC/KPR Analyst to join their team. As a KYC/KPR ...Bachelor's degree in Finance, Business, or related field. + 2 + years of experience in KYC, AML ,… 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
- US Tech Solutions (New York, NY)
- **Duration: 12 Months** **New York PlClienta, NY (Hybrid - 3 days onsite, 2 days remote)** **Description** Operations is one of the largest divisions in the firm ... the full potential of IT and e-solutions. Throughout, the Operations department continually seeks ways to improve while actively...the supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how they are applied in… more