- SolomonEdwards (Albany, NY)
- …of complex models in credit, market, liquidity, interest rate risk, AML, and financial crimes . The ideal candidate will bring deep technical expertise, ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more
- Arrow Financial Corporation (Glens Falls, NY)
- …for Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Assets Control, and Financial Crimes Enforcement Network (FinCEN). > Research reports and customer ... The Arrow Financial Corporation is seeking dynamic, authentic individuals to...required > 2 years of Bank Secrecy Act or financial services-related experience preferred Skills/Knowledge: > Excellent communications skills,… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Experience as a practicing attorney in private practice supporting financial services clients or in a financial ...supporting financial services clients or in a financial services in-house legal department and/or financial … more
- City of New York (New York, NY)
- …abuse of government programs by landlords and developers as well as other financial crimes involving real property. Responsibilities include but are not limited ... in its Housing and Tenant Protection Unit, within the Financial Frauds Bureau. In this position, the Investigative Analyst...databases. - Collect, analyze, and organize large amounts of financial documents and other case data for ADAs and… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... modeling, with a strong foundation in time series analysis, statistical learning, financial modeling and automation. **In this role, you will:** + Develop and… more
- Coinbase (Albany, NY)
- …is a big plus. * Experience in the Customer Support Compliance or Financial Crimes domains Job #: GPBE06US *Answers to crypto-related questions may ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Coinbase (Albany, NY)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Coinbase (Albany, NY)
- …but not limited to Anti-Money Laundering, Transaction Monitoring, Audit, and Financial Crimes ID: P61900 \#LI-Remote *Pay Transparency Notice:* Depending ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... is one of the United States' leading providers of financial and investment services. We offer a full range...clients' unique needs and to help them pursue their financial goals more confidently. We bring together subject matter… more
- Wells Fargo (Purchase, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... + Lead team to achieve objectives + Manage allocation of people and financial resources for Fiduciary Products + Mentor and guide talent development of direct… more