- Coinbase (Albany, NY)
- …lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious ... Activity Reports (SAR). The supervisor sets a culture of ownership and customer focus on their teams by supporting individual and team goals and ensuring best in class customer service experiences through the team. Supervisors also identify broader customer… more
- ENFRA (New York, NY)
- …manner. + Participate in site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy conservation measures. ... + Participate in design and submittal reviews of new construction scope as part of the commissioning process. + Actively utilize the CxAlloy software to document assigned new construction commissioning scopes. + Develop pre-functional checklists and functional… more
- ENFRA (New York, NY)
- …manner. * Participate in site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy conservation measures. ... * Participate in design and submittal reviews of new construction scope as part of the commissioning process. * Actively utilize the CxAlloy software to document assigned new construction commissioning scopes. * Develop pre-functional checklists and functional… more
- Coinbase (Albany, NY)
- …communication and board-level reporting during security events * Lead M&A due diligence activities to assess security risks and threat surfaces of potential ... acquisition targets * Define and execute integration strategies for acquired companies, ensuring seamless security alignment and risk mitigation * Evaluate and determine which security functions require in-house capabilities versus outsourced solutions to meet… more
- Robert Half Finance & Accounting (New York, NY)
- …plans. * Deep understanding of M& A processes, including due diligence , valuation methodologies, and strategic considerations. * Exceptional communication skills, ... with the ability to create persuasive financial narratives for diverse audiences. * Solid grasp of retail financials and the ability to analyze web and product analytics to inform financial planning. * Experience working collaboratively with cross-functional… more
- Coinbase (Albany, NY)
- …of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your ... work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD Please… more
- ENFRA (New York, NY)
- …timely manner. + Participate site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy conservation ... measures. + Participate in design and submittal reviews of new construction scope as part of the commissioning process. + Actively utilize the CxAlloy software to document assigned new construction commissioning scopes. + Develop and QC pre-functional… more
- Coinbase (Albany, NY)
- …world. *What you'll be doing (ie. job duties):* * Perform research and due- diligence on crypto assets and their tokenomics, broad categories of assets, crypto ... technologies, or organizations to help determine asset listing prioritization. * Develop and execute initiatives supporting our asset monitoring and intelligence platform - the eyes and ears for incidents in the crypto ecosystem which may require triage,… more
- Santander US (New York, NY)
- …Builds complex financial models utilizing Microsoft Excel. * Performs transaction due diligence . * Ensures compliance with all policy, legal and federal regulations. ... * Researches and analyzes industries and market data. What You Bring: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or… more
- Coinbase (Albany, NY)
- …and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and ... external tools to assess legitimacy and mitigate risks. * Document findings and create written narratives to support case investigations. * Recommend case decisions based on investigative results in line with regulatory requirements and best practices *… more