- Coinbase (Albany, NY)
- …Financial Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging cutting-edge AI and machine ... * Coordinate cross-functional teams including Engineering, Compliance, Data Engineering and Customer Experience *What we look for in you (ie. job requirements):*… more
- M&T Bank (Tarrytown, NY)
- …to efficiently lead the transaction execution team comprised of an Associate and/or an Analyst . **Supervisory/Managerial Responsibilities:** Input into ... plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This client...suspicious activity and activity that may be contrary to customer 's interest. + Partner proactively with relationship managers, and… more
- US Bank (New York, NY)
- …+ Effective presentation, verbal and written communication skills + Junior banker ( analyst / associate ) coaching and staffer experience + FINRA Licenses 63, 79 ... successfully prospecting for new business and retaining and expanding existing customer relationships. Manages loan and portfolio credit quality, sources prospects… more