- Coinbase (Albany, NY)
- …Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you...CAMS, CFCS, CFE) * Advanced degree in business , finance, or customer experience (CX) Position… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... + Full coordination and collection of client documentation and requirements to facilitate KYC/ AML review and approval. + Ensure that appropriate CDD / KYC and … more
- Scotiabank (New York, NY)
- Analyst , Derivative Product Group **Requisition ID:** 245209 **Salary Range:** 120,000.00 - 130,000.00 _Please note that the Salary Range shown is a guideline only. ... but not limited to, the successful candidate's relevant knowledge, skills, and experience ._ Join a purpose driven winning team, committed to results, in an… more
- ManpowerGroup (New York, NY)
- Our client, a leading player in the financial services industry, is seeking a Sanctions Analyst to join their team. As a Sanctions Analyst , you will be part of ... which will align successfully in the organization. **Job Title:** Sanctions Analyst **Location: Remote** **Pay Range: $35-40/hr** Remote** **What's the Job?** +… more
- Mizuho Corporate Bank (New York, NY)
- …as a KYC Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role involves analyzing requirements, ... Science, Business Administration, or related field; advanced degree preferred. + Experience : 10+ years in IT compliance, business analysis, or related roles… more
- Capgemini (New York, NY)
- …licenses, Relevant experience and skills, Seniority and performance, Market and business consideration, Internal pay equity. It is not typical for candidates to ... Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where...validations and system coverage analysis **Engagement Opportunities** + Support AML and sanctions program assessments, KYC remediations, and independent… more
- SitusAMC (Albany, NY)
- … experience + Entry level professional with 0-2 years of industry and/or relevant experience , typically at an Analyst level role or external equivalent. + 2 ... At SitusAMC, we are looking to match your unique experience with one of our amazing careers, so that...for performing day-to-day operational activities of the Warehouse Financing business and its clients. Customer relations focus with SitusAMC… more
- Citigroup (Getzville, NY)
- … in financial services, compliance, risk management, or a related field. Prior internship experience in sanctions or AML is a plus. + **Skills:** + Strong ... Sanctions Operations Analyst will be responsible for assisting in the...sanctions alerts. + Work collaboratively with compliance, legal, and business units to resolve sanctions-related issues. + Participate in… more
- MUFG (New York, NY)
- …equivalent work experience equally preferable * Degree in Accounting, Finance, Business Administration or related business discipline is preferred * Advanced ... laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office… more
- Pegasystems (New York, NY)
- …Disputes, Payments, etc **What You've Accomplished:** + Bachelor's degree or equivalent business experience + 10+ years of direct enterprise software sales ... the software industry as a Strategic Account Executive. Every business /industry/company is looking to modernize the way they work.... experience + Strong working knowledge of FS/Banking industry +… more