- Coinbase (Albany, NY)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, ... internal policies and procedures to case investigation * Review data from systems and following Coinbase procedures to investigate,...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… 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
- Parsons Corporation (New York, NY)
- …what's possible. **Job Description:** Parsons is looking for an amazingly talented **Procurement Analyst ** to join our team! In this role, you'll have the privilege ... management, design management, construction management, stakeholder coordination, federal compliance, operations support, office administration, and related services._ **Key Responsibilities**… more
- Jabil (Elmira, NY)
- …engineering, program management, and other pertinent functions within the plant operations .. Adhere to all safety and health rules and regulations associated ... and the general public.. Ability to define problems, collect data , establish facts, and draw valid conclusions.. Ability to...purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Intuit (New York, NY)
- …of our portfolio and the threat landscape to design and deploy sophisticated, data -driven fraud and credit risk policies. + **Command the Room:** Champion ... a key strategic partner to our Product, Technology, and Operations teams. You will be the driving force that...a working mastery of the fundamentals of risk, from fraud detection and 3rd party data integration… more
- TD Bank (New York, NY)
- …etc. + Knowledge of non-wire payment methods like drafts and checks. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused ... improvement of Operations and/or the attainment of organizational objectives. The Operations Analyst /Specialist II TDS assists Operations management in… more
- Deloitte (Rochester, NY)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- S&P Global (New York, NY)
- …(for internal use):** 12 **The** **Role:** AI Technical Architect **The Team:** The Data Science Center of Excellence (COE) at S&P Global delivers AI capabilities ... comprised of experts in AI ML modeling, ML engineers, data science, and data engineering teams. **Key...+ Proficiency with technologies for model development and ML operations . + Knowledge of DevOps, MLOps principles and practices,… more
- S&P Global (New York, NY)
- …Director of ML & MLOps Engineering to join our ML team within the Data Science Center of Excellence at S&P Global, focusing on building Generative AI solutions. ... and play a pivotal role in implementing our machine learning engineering operations to ensure the seamless deployment, monitoring, and management of our machine… more
- S&P Global (New York, NY)
- …of approximately 100 staff members worldwide and is part of our Analytical Business Operations and Controls division. As part of this team, you will collaborate with ... producers, and Ratings analysts across all sectors to transform complex research, data , and analytical concepts into compelling published articles. We thrive in an… more