• Virtual Currency Application Analyst…

    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
    New York State Civil Service (10/16/25)
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  • Analyst , Warehouse Administration…

    SitusAMC (Albany, NY)
    …professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 2 plus years related industry ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-MS1… more
    SitusAMC (11/12/25)
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  • Citi Wealth - Wealth Relationship Manager…

    Citigroup (New York, NY)
    The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all… more
    Citigroup (12/02/25)
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  • Citi Wealth - Wealth Relationship Manager SAFE Act

    Citigroup (Hewlett, NY)
    The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all… more
    Citigroup (10/17/25)
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  • Wealth Relationship Manager - New York Hub…

    Citigroup (New York, NY)
    The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML and other compliance norms are strictly adhered. + Partner with all roles… more
    Citigroup (10/08/25)
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  • Product Support and Configuration -Warehouse…

    SitusAMC (Albany, NY)
    …professional with 2-4 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 3+ years related industry experience ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-AS1… more
    SitusAMC (11/14/25)
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  • Manager 2, Fraud and Risk

    Intuit (New York, NY)
    …recommendations. You will regularly present compelling, data-backed narratives to senior and executive leadership, influencing the strategic direction of risk ... with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the… more
    Intuit (11/06/25)
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