- Citigroup (New York, NY)
- …cross-border listings and trading. + **Compliance & Risk Management:** Knowledge of anti - money laundering (AML), Know Your Customer (KYC), sanctions, ... operational risks or compliance concerns. + Manage client reporting and data analytics related to DR program performance. **5. Market Intelligence & Thought… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... well as regulatory best practices, including skills involving blockchain monitoring/ analytics , transaction sampling and monitoring model validation, and sanctions… more
- Capital One (New York, NY)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time, Capital ... auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a...or trust + 1+ years of experience with data analytics tools and performing data analysis in support of… more
- Coinbase (Albany, NY)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... their practice cases * Collaborate with internal support teams across Data Analytics , Escalations teams, Financial Crime Compliance, and L&D to enhance processes and… more
- JPMorgan Chase (New York, NY)
- …plus + Experience in financial services industry especially in Operational Risk Management, Anti - Money Laundering & Know Your Customer, Trade Surveillance ... Scientist Vice President within the Compliance, Conduct Operational Risk (CCOR) Data Analytics team, you will be responsible for devising and developing Proofs of… more
- Dow Jones (New York, NY)
- …financial, corporate and governmental area - are relying on our services for their anti - money laundering , counter terrorist financing and third party risk ... Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics . Dow Jones is a division of News Corp (Nasdaq: NWS, NWSA; ASX: NWS,… more