- Coinbase (Albany, NY)
- …by Coinbase's mission * Minimum of 5 years of proven KYC/AML experience in financial services or technology organizations leading large teams (100-500+) ... who believes in the power of crypto and blockchain technology to update the financial system. We...knowledge of laws, regulations, and risk management practices for financial services . * Hands-on involvement in developing… more
- Principal Financial Group (New York, NY)
- …while ensuring measurable and recognized results. Operating at the intersection of financial services and technology , Principal builds financial ... Do** The AVP - Global Head of Investment Management Technology will be accountable for shaping and driving a...level. Together, we're imagining a more purpose-led future for financial services - and that starts with… more
- Capgemini (New York, NY)
- …in consulting or industry roles focused on finance, risk management, or regulatory compliance , ideally within financial services or other regulated sectors. ... data. Superpowered by creativity and design. All underpinned by technology created with purpose. **YOUR ROLE** As a **Senior...Crime Compliance , AML, KYC, and Fraud in Financial Services are welcome. + Bachelor's degree… more
- Coinbase (Albany, NY)
- …(ie. job requirements):* * Minimum of 3+ years of relevant experience in traditional financial services , crypto, or the tech industry, with a focus on TMS/EDD ... who believes in the power of crypto and blockchain technology to update the financial system. We...alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global… more
- Fedcap (New York, NY)
- …and divisional management team(s), coordinate various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes ... auditors directly and other auditors indirectly. Manage and monitor the execution of financial , operational, and information technology audits of co and its… more
- Nestle (Bohemia, NY)
- …and implement continuous improvement process and procedures. + Ensure compliance with application services standards, procedures, documentation requirements ... colleagues around the globe, and benefits that support physical, financial , and emotional wellbeing. Join us to innovate for...for patients and consumers. **Position Summary:** As an IT Compliance Expert , you play a crucial part in… more
- SAP (New York, NY)
- …ideate and think through what is possible. We help them envision how technology and automation can support their winning strategy. We connect their vision and ... complement solution expertise and support customers . Implementation Partner/Customer Services & Delivery: Efficiently transition customer engagement for successful… more
- Lincoln Financial (Albany, NY)
- …75074 **The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services /Product team to work in our ... applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area....volume **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- TD Bank (New York, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... the Compliance Business Oversight Manager will support the Enterprise Compliance Regulatory Change Program, including governance, oversight, technology , and… more
- Scotiabank (New York, NY)
- …(Quantum computing) and how these ties to evolving industry regulations in financial services domain. + **Implement Technologies:** assist in development of ... experience in technology departments and/or risk management, preferably in a financial institution + Experience in developing Cloud Control Frameworks as a Cloud… more