- M&T Bank (New York, NY)
- …out complex initiatives involving multiple disciplines and/or ambiguous issues + Conduct due diligence and ongoing integration analysis of acquisitions from a ... will be responsible for leading the build-out of the MSR Hedging Program at the bank. Effectively communicates financial market conditions to senior management.… more
- Coinbase (Albany, NY)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, KYC, CDD, and EDD policies, procedures and… more
- Coinbase (Albany, NY)
- …* Exposure to Financial Crimes compliance systems (Transaction Monitoring System, Enhanced Due Diligence , Screening systems) Job #: GPEM06US *Answers to ... teams to drive customer benefits while maintaining a world-class Compliance program . * Debug difficult technical problems and make systems/products work better,… more
- Coinbase (Albany, NY)
- …for BPO RFPs, working with Legal and Procurement to drive partner selection, due diligence , and contract execution. * Build standardized models for evaluating ... their corresponding links. Additionally, Coinbase participates in the [E-Verify program ](https://static-assets.coinbase.com/e-verify.pdf) in certain locations, as required by law. Coinbase… more
- Citizens (New York, NY)
- …risk assessment, generating targeted returns from investments, structuring credit terms, coordinating due diligence efforts, and may be responsible for marketing ... + A four year business degree with successful completion of a credit training program , MBA helpful but not required Hours & Work Schedule Hours per Week: 40… more
- JPMorgan Chase (New York, NY)
- …in private markets investing, with a focus on portfolio management or investment due diligence + Robust analytical proficiency, particularly in Excel, with the ... managing private investment portfolios within our innovative discretionary investment program , designed to offer clients diversified exposure to private investments.… more
- MUFG (New York, NY)
- …and make recommendations of accurate and timely ratings to management + Conduct due diligence and attend bank/customer meetings as required + Coordinate and ... performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more
- TD Bank (New York, NY)
- …based on subject matter expertise, including but not limited to: Customer identification and due diligence , enhanced due diligence , policy, governance, ... implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This… more
- Arc Herkimer (Herkimer, NY)
- …license. + High school diploma or GED with diploma, two years' experience with I/ DD . + or Associates/Bachelor's Degree, one year experience with I/ DD . Schedule ... In addition to your typical benefits, as a Supports Manager you can receive: + Tuition assistance + Professional...Cafe, Goods Store, and more + VERY generous PTO program with unlimited rollover - accrual increases with longevity… more
- DePaul (Rochester, NY)
- …+ Work with existing staff to oversee the preparation of funding applications, due diligence documents, and internal reports. + Work with team members, ... program staff, and support staff; facilitating communication between all...through lease-up and stabilization. + Conduct site evaluations, oversee due diligence , and track site control and… more