- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... * Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated alerts from… 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 ... sanctions-related risks. This role involves working closely with senior analysts and other departments to ensure compliance with...a related field. Prior internship experience in sanctions or AML is a plus. + **Skills:** + Strong analytical… more
- Intuit (New York, NY)
- …recommendations. You will regularly present compelling, data-backed narratives to senior and executive leadership, influencing the strategic direction of risk ... a key strategic partner to our Product, Technology, and Operations teams. You will be the driving force that...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more