- New York State Civil Service (Albany, NY)
- …Preferred QualificationsThe preferred candidate will have knowledge of Virtual Currency and relevant business models, as well as experience in one or more of ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- TD Bank (New York, NY)
- …relevant experience Management of business analysts + 10+ years of related experience as a business analyst + Strong knowledge in Banking Payments ... and experience , job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance field. ... The ideal candidate should have a strong background in IT compliance, business analysis, and project management, with deep knowledge of regulatory requirements and… more
- American Express (New York, NY)
- …our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and ... the effects of financial crime by ensuring American Express meets its AML , sanctions, and anti-corruption regulatory obligations. **Role Overview** **:** This … more
- American Express (New York, NY)
- …our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and ... broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global...you make an impact in this role?** The Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American… more
- 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
- TD Bank (New York, NY)
- …and experience , job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask ... This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and...solutions within TD's risk appetite that enhance the customer experience and support business objectives + Contributes… 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 ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… 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