- WSP USA (New York, NY)
- …York City** office. Provides high level technical assistance and guidance for multi- site /phase due diligence , design, development, building, testing, and ... collecting, compiling, and analyzing data from the physical work site , surveys, blueprints, schematics, data, technical drawings, computer-generated reports, and… more
- Coinbase (Albany, NY)
- …company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret ... a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the… more
- Coinbase (Albany, NY)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk . *What You'll Do* * Define a concrete product vision, goals,… more
- Coinbase (Albany, NY)
- …* Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF *Answers to ... including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various… more
- GE Aerospace (Schenectady, NY)
- …Customs Agent oversight to business units + Develop and Lead the Customs Broker due diligence process + Lead the agent invoice review process **Required ... team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the monitoring and...preference is for this person to be located on site in Evendale, OH or in close proximity to… more
- Scotiabank (New York, NY)
- …product requirements of existing and prospective clients + Structure, analyze, and perform due diligence to facilitate prompt execution of transactions that vary ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- JPMorgan Chase (New York, NY)
- …by managing Requests for Proposal (RFPs), Requests for Information (RFIs), and Due Diligence Questionnaires (DDQs). This team serves Institutional, Wholesale and ... (eg, Sales teams, Investments Specialists, Client Account Management, Compliance, Legal, Risk , Finance, Trading and other departments). + Establish effective working… more
- JPMorgan Chase (New York, NY)
- …and investment memos for senior management and executive leadership + Support due diligence processes, including market research, competitive analysis and ... partners in Product, Operations, and Technology as well as various Legal, Risk , Control and Compliance teams. **Job Responsibilities:** + Conduct financial modeling… more
- Capital One (Jericho, NY)
- …might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due diligence or other AML processes. The Manager is ... trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes -Participate in… more
- JPMorgan Chase (New York, NY)
- …to facilitate the credit approval process, business and financial analysis, due diligence and portfolio review maintenance Required Qualifications, Capabilities ... of market standards, competition and pricing; + Forge strong relationship with Credit Risk ; and assist in credit policy and guideline changes + Monitor portfolio … more