- Santander US (Brooklyn, NY)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... You Make:** As a Teller, you engage in assisting with various financial needs and processing transactions. You provide exceptional customer service, resolve… more
- Coinbase (Albany, NY)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent ... 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
- Wolters Kluwer (New York, NY)
- …including: + Tax and accounting expertise + Financial document understanding + Compliance and regulatory guidance + Fraud detection and risk assessment + ... We've been recognized by employees as a European Diversity Leader in the Financial Times, as one of Forbes America's Best Employers for Diversity in 2022,… more
- M&T Bank (Buffalo, NY)
- …preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information ... a consultative sales approach in some branches. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Zero Hash (NY)
- …and card rails, bank integrations, international payment connectivity, and the risk and fraud tooling that underpins the entire fiat stack. You will own the ... our core payments infrastructure, working at the intersection of product, engineering, compliance , finance, and operations. You will be responsible for ensuring our… more
- Brighton Health Plan Solutions, LLC (Westbury, NY)
- …and Project Managers, fostering collaboration and best practices. + Ensure compliance with industry regulations, legal requirements, and company policies. + ... drive continuous improvement, and measure performance effectively. + Strong financial acumen, including budgeting, forecasting, and resource management. + Excellent… more
- Mizuho Corporate Bank (New York, NY)
- …of payment solutions. - Integrate with current transaction monitoring mechanisms for fraud prevention. - Work closely with payment gateways and service providers as ... necessary. - Ensure compliance with information security standards. - Adhere to industry...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- Truist (New York, NY)
- …development and retention, talent management, portfolio pricing, risk management and compliance ) to ensure strategic sales objectives are met, revenue and profit ... practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio… more
- City of New York (New York, NY)
- …the 55-a Program. The New York City Comptroller's Office works to promote the financial health, integrity, and effectiveness of New York City government, in order to ... technology as well as real property license and lease agreements to ensure compliance with all applicable requirements of the NYC Charter, Procurement Policy Board… more
- Broadview FCU (Albany, NY)
- …and existing members or visitors while fulfilling service needs. + Accurately process financial service transactions while maintaining a cash drawer. + Act as a ... first line of defense in detecting and reporting fraud or irregular activities. + Advocate and build member...of goals and objectives provided by management. + Ensure compliance with all applicable policies, procedures, and regulatory guidelines.… more