• Compliance - Data Scientist - Vice President

    JPMorgan Chase (New York, NY)
    …plus + Experience in financial services industry especially in Operational Risk Management, Anti - Money Laundering & Know Your Customer, Trade Surveillance ... for creating actionable outcome; Adhering to a standardized analysis and project methodology; and documenting quantitative analysis + Experience with processes,… more
    JPMorgan Chase (08/27/25)
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  • VP, Transaction Banking Digital Channels User…

    MUFG (New York, NY)
    …with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti - Money Laundering , Bank Secrecy Act, Information Security and suspicious ... Channels team is comprised of professional Product Managers, Business Analysts, and Project Managers who are developing online and mobile banking products to serve… more
    MUFG (08/23/25)
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  • Compliance L&D Lead

    Coinbase (Albany, NY)
    …regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti - Money Laundering , and/or privacy. * You will lead ... and Development (L&D), including instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance-related pillars.… more
    Coinbase (08/20/25)
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  • Sr. VP, Account Manager, Depositary Receipt…

    Citigroup (New York, NY)
    …cross-border listings and trading. + **Compliance & Risk Management:** Knowledge of anti - money laundering (AML), Know Your Customer (KYC), sanctions, ... practices. + **Leadership & Collaboration:** Ability to lead internal project teams and collaborate effectively across various departments (legal, operations,… more
    Citigroup (08/16/25)
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  • Senior CX Analytics Engineer

    Coinbase (Albany, NY)
    …working directly with or within compliance functions including but not limited to Anti - Money Laundering , Transaction Monitoring, Audit, and Financial Crimes ... Understand data resources and know when, how, and which best to use for each project * Ability to frame and break down complex business problems into key components… more
    Coinbase (08/09/25)
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