- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening ... not delete]. The US Onboarding team is responsible for facilitating the account opening process across a number of different entities in the United States. The team… more
- Coinbase (Albany, NY)
- …* Recommend case decisions based on investigative results in line with regulatory requirements and best practices * Optimization & Process Improvement * Identify ... global CX Compliance Operations function efficiently, comply with regulatory requirements , and consistently deliver high-quality resolutions. As a Compliance Lead… more
- Chemung Canal Trust Company (Elmira, NY)
- …and the management of information/data. + Participates in the review of business continuity policy, standards, and process ; Supports internal reporting and ... The Information Security Analyst position assists with the management of the...Information Security Strategic Planning. + Analyze, document and define requirements associated with existing security roles and permissions; review… more
- Dow Jones (New York, NY)
- **About Us:** **Dow Jones is a global provider of news and business information, delivering content to consumers and organizations around the world across multiple ... by paid circulation; Barron's, MarketWatch, Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires,… more
- Meta (New York, NY)
- …data visualization 3. Subject Matter Expertise: Leverage subject matter expertise and business data process knowledge to design optimal data architecture that ... meets the needs of stakeholders. This requires a experience understanding of business operations, data flows, and data requirements 4. Business Partnership:… more
- MUFG (New York, NY)
- …market to large corporate within the Sponsor Finance & Direct Lending business unit. Associates will also provide support for the Originations (Financial Sponsor ... Sponsor portfolio company Relationship Management functions by assignment within the business unit. Associates will be a corporate finance professional, supporting… more
- Santander US (Melville, NY)
- Commercial Equipment and Vehicle Finance Operations Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Finance role is loan/lease payments and maintenance for the defined lines of business , or executing related controls, utilizing the systems and processes defined by… more
- PNC (New York, NY)
- …an opportunity to contribute to the company's success. As a Machine Learning Analyst Sr. within PNC's AML and Independent Risk Management organization, you can be ... and assist sanctions enforcement. Collaborating with model developers and business users, our team takes a holistic view of...an accommodation is required to participate in the application process , please contact us via email at ###@pnc.com .… more
- Independent Health (Buffalo, NY)
- …informed of changes in risk adjustment methodologies and their implications to the business and maintain continuing education requirements as set by the ... that fosters growth, innovation and collaboration. **Overview** As a Risk Revenue Analyst -Senior the incumbent will provide a full scope of actuarial and statistical… more
- Tiffany & Co. (New York, NY)
- …& regulations for import/export including documentation, licenses/permits, and other requirements . Process Innovation + Identify efficiency opportunities, ... **Position Overview:** As the Analyst , Global Trade & Logistics, you will play...be responsible for analyzing data to identify opportunities for process improvement and cost reduction, as well as audits… more