- Capgemini (New York, NY)
- …sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC , and Fraud in Financial Services are welcome. + Bachelor's degree in ... Business Administration, Risk, Finance, Technology, or other related field; Master's degree preferred. + You have a track record of delivery excellence, influencing stakeholders, and working collaboratively and effectively in complex environments. + You are… more
- MUFG (New York, NY)
- …solutions that are appropriate for the client and meet the requirements of KYC within the region, while minimizing any economic and reputational risks for MUFG ... + Conduct business in line with regulatory requirements GLOBAL COLLABORATION + Develop strong internal networks and build trusted relationships to enable change, share best practices, provide support and influence behavior across MUFG both the Americas and… more
- Coinbase (Albany, NY)
- …and effectiveness of CX agents. This helps resolve customer issues and compliance KYC processes faster, with greater accuracy, and ultimately this leads to higher ... customer satisfaction levels and a better overall compliant experience for our customers. * *Role *- You will be building applications that will enable Coinbase Customer Agents and other users to increase their productivity, drive automation, and deliver… more
- Coinbase (Albany, NY)
- …Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures and standards appropriate for each ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity… more
- Coinbase (Albany, NY)
- …of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work ... location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD Please be… more
- Coinbase (Albany, NY)
- …institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/ KYC compliance, PSD2). * CIPP or similar certification(s) * Experience working ... with new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Req ID: P71481* * \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full… more
- American Express (New York, NY)
- …with compliance functions such as AML, Financial Crimes, Sanctions Screening, KYC , Privacy, etc. + Strong stakeholder management and communication skills with ... the ability to work across functions + Proactive and persistentindividualcomfortable with adapting to dynamic teams formed for each process mapping **Qualifications** Salary Range: $55,000.00 to $105,000.00 annually bonus benefits The above represents the… more
- Deloitte (New York, NY)
- …and meet deadlines. + Demonstrated experience related to AML, Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data, technology, and deep analytics ... experience. + Proficiency Power BI, Tableau, Machine learning and model development. + Experience with a preferred platform such as Actimize, Oracle, LexisNexis Fircosoft, SAS Viya. + Commitment to personal and professional growth, including the development of… more
- City National Bank (New York, NY)
- …and credit processes, develop understanding other key processes around KYC /onboarding, fundings, internal risk limits (eg industry, product, financial institutions, ... sovereign), portfolio management and risk reporting, appropriate and timely escalations, etc. * Proactive risk management culture: Proactively manage all applicable risks (eg transactional, operational, credit, counterparty, market, regulatory, compliance),… more
- KeyBank (Syracuse, NY)
- …+ Ensure compliance with all relevant regulations including Know Your Customer ( KYC ), running MCA/Patriot Act/OFAC checks as well as certifying Beneficial Ownership. ... + Manage the approval process for, occasionally complex, lending commitments, amendments, waivers, and consents, including providing monitoring, reporting and/or making recommendations to Credit Executives as appropriate. + Review and properly maintain all… more