- Coinbase (Albany, NY)
- …is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to ... for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless...you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …prospective, new and current students and their families. Provide positive direct client services to students, by ensuring compliance with federal, state, and ... Master's Degree Required Experience: 2+ years experience in a financial aid and/or student services environment or...financial aid processes and systems. Ability to use technology and information systems to support work and develop… more
- MTA (Jamaica, NY)
- …MTA strives to provide a safe and reliable commute, excellent customer service , and rewarding opportunities. Position Objective: The Compliance Director will ... and departments, including legal, internal audit, security, human resources, and information technology , to ensure effective implementation of the compliance and… more
- TD Bank (New York, NY)
- …global financial institution, preferably in a Control room or Compliance function. + Bachelor's degree required; advanced degree or professional certification ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair… more
- Scotiabank (New York, NY)
- Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline ... a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager, Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note that ... a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our… more
- Guidehouse (New York, NY)
- …and the impact of rapidly changing technologies. Guidehouse provides management consulting, technology consulting and risk consulting services to help federal ... Guidehouse helps clients address complex business issues through management, risk and technology consulting. Finding the right talent is both the hallmark of our… more
- City of New York (New York, NY)
- …the agency to make progress toward linking public health, healthcare, and social service for timely and effective public action. We are working towards making these ... our workforce, enhancing intra- and inter-agency data sharing, and using modern technology to yield trusted and integrated data and insights. A real-time and… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... at multiple levels, helping optimize business outcomes while driving towards strong technology solutions. At Capital One, we believe diversity of thought strengthens… more
- SolomonEdwards (Albany, NY)
- …is a full- service professional services firm offering financial , operational, and technology consulting and operations support. We work ... achieve a better future. We know that our consulting services are only as meaningful as the people and...years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar… more