- MUFG (Jersey City, NJ)
- …to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data strategy ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction… more
- Coinbase (Trenton, NJ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- SitusAMC (Trenton, NJ)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... fundings, margin calls, servicing updates and loan settlements + Lead the process of providing direct operational support to...years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of… more