- Coinbase (Albany, NY)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you ... open to feedback from all levels to drive continuous improvement in compliance operations . The ideal candidate combines proven expertise in compliance operations … more
- Amentum (New York, NY)
- …recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for US and allied government agencies. This long-term opportunity offers ... and disrupt illicit financial networks that fund terrorism, counter narcotics operations , organized crime and state-based threats. Whether you're tracking money… more
- Bausch + Lomb (Rochester, NY)
- …leading the advancement of eye health in the future. The **Senior Financial Analyst ** will serve as a key financial partner supporting distribution operations . ... labor, overhead, and materials; ensure costs reflect current business operations . + Oversee inventory accounting, including reconciliations, cycle counts, reserve… more
- City of New York (New York, NY)
- …(1) Computer Specialist (SW) Level II, to function as Sr. Security Access Management Analyst , who will: - Manage two domains Windows and DHS along with users, ... authentication policies, risk-based access controls, automated remediation actions, and fraud alerts to monitor suspicious activities. - Manage Centrify Privileged… more
- Coinbase (Albany, NY)
- …is expected and fully supported. As a dedicated Trust & Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You ... of a comprehensive knowledge base to support both litigation and internal operations . You will systematically document Coinbase's security and identity product suite… more
- S&P Global (New York, NY)
- …working directly inPrivate Markets or Equity Indices, asset management, trade operations or related roles. + A demonstrable understanding of global financial ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Leonardo DRS, Inc. (NY)
- …of Conduct to include: Conflicts of Interests; Improper Practices; Liability and Fraud + Understand Contract design and structure to include: FFP; CPIF; CPFF; ... through electronic commerce and ERP/Oracle implementation + General business operations knowledge to include: management principles; business development; HR; … more
- Lincoln Financial (Albany, NY)
- …of the insurance industry and become familiar with the company's products, operations and distribution systems. + Partner with IT Infrastructure, security, risk ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- JPMorgan Chase (New York, NY)
- …as a Command Center Analyst As a Global Security - Command Center Analyst within the Global Security Operations Centers (GSOCs), you will coordinate directly ... for developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis.… more
- S&P Global (New York, NY)
- …professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role focuses on designing, managing, and tracking global ... experts, and cross-functional partners to deliver impactful training and ensure compliance operations run smoothly. The position reports to the Global Chief Matrix… more
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