- Coinbase (Albany, NY)
- …mentor, and lead a geographically distributed physical security team. * Navigate security due diligence for real estate and M&A transactions, and support ... not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Albany, NY)
- …including crisis communication and board-level reporting during security events * Lead M&A due diligence activities to assess security risks and threat surfaces ... not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Albany, NY)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Albany, NY)
- …the world. *What you'll be doing (ie. job duties):* * Perform research and due - diligence on crypto assets and their tokenomics, broad categories of assets, ... not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Albany, NY)
- …all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence , Screening and Complaints. The team is responsible for ... not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Albany, NY)
- …referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across ... not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Wells Fargo (New York, NY)
- …and assisting in the execution of advisory services + Participating in client meetings, due diligence visits, and other client interactions to gain exposure to ... reimbursement **Posting End Date:** 22 Aug 2025 **_Job posting may come down early due to volume of applicants._** **We Value Equal Opportunity** Wells Fargo is an… more
- PSEG Long Island (Bethpage, NY)
- …experience in environmental and construction permitting, licensing, site assessments and environmental due diligence . * Detailed knowledge of local, state and ... Acquisition if an offer is made. If there is a need for specific authorization, due to the time it takes to obtain authorization from the government, we will likely… more
- Scotiabank (New York, NY)
- …develop skill. + Proven skills with respect to deal negotiation, deal structuring, due diligence and loan documentation. + Excellent writing and presentation ... banks. + Ensure annual reviews and quarterly monitoring reviews are completed when due . + Maintain day to day contact with customers. + Maintain relationships with… more
- BlackRock (New York, NY)
- …processes and innovative technology. + Partner with client-facing teams to support client due diligence meetings and requests. + Work closely with Portfolio ... 1 day a week. Some business groups may require more time in the office due to their roles and responsibilities. We remain focused on increasing the impactful moments… more