- Coinbase (Albany, NY)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- US Bank (New York, NY)
- …is seeking a motivated individual to add as a credit analyst or portfolio manager to the underwriting and portfolio management team. This individual will be a vital ... analysis modeling; DCF, sensitivity modeling) to facilitate evaluation of new transaction opportunities and ongoing portfolio review/monitoring. + Perform on-going /… more
- Capital One (New York, NY)
- Principal Associate, Process Manager Claims Servicing |Retail Bank Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum ... great place to work. As a Principal Associate Process Manager at Capital One, you will be part of...a person's financial health. But what happens when a transaction - with your money, not your credit -… more
- Wells Fargo (Forest Hills, NY)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- MUFG (New York, NY)
- …and negotiate CI policy terms to ensure appropriate coverage of the underlying transaction and obtain the most favorable commercial terms for the bank. Ensure ... clients, origination, and legal teams to appropriately structure the underlying transaction to ensure successful syndication to the insurance market. +… more
- MUFG (New York, NY)
- …into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring (AML), Transaction Filtering, and KYC processes. This ... experience in Banking & Financial Services sector + Proven experience in a senior product management role, using Agile methodology + Experience with AML, KYC,… more
- Anywhere Real Estate (Queens Village, NY)
- …announce a new leasing project in Queens, NY, and in search of a Leasing Manager . Candidates must be willing to work weekends. Core Duties include but are not ... + Work directly with the Executive Vice President and Senior Managing Director of New Development rentals daily Job...years of experience in leasing, preferred as a people manager + Strong customer service approach + Excellent verbal… more
- CH Robinson (New York, NY)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a ... across all regions, with an emphasis on restricted party screening , due diligence, embargo awareness, and adherence to customer...+ Serve as a strategic advisor on sanctions risk, transaction -level red flags, and compliance issues related to new… more
- Coinbase (Albany, NY)
- …is expected and fully supported. We are looking for an experienced engineering manager to lead the Coinbase Card team within the Consumer Product Group. You ... the full lifecycle of the Coinbase Card product from card management to transaction processing. This Coinbase Card allows crypto investors to earn crypto rewards… more
- MUFG (New York, NY)
- …portfolio of sponsor and corporate leveraged loans. They will work closely with senior members of the business line and provide structuring and legal documentation ... and credit divisions. + Additional responsibilities will include presentations to senior executives, discussions with internal auditors and external regulators. +… more