- New York State Civil Service (New York, NY)
- …Currency, including skills involving blockchain monitoring and blockchain analytics; transaction sampling for purposes including the validation of transaction ... monitoring and sanctions screening systems; the verification of claimed Virtual Currency holdings; validation of stablecoin backing assets; auditing of the self-certification of coin listings by regulated companies; and observation of the application of… more
- Ankura (New York, NY)
- …improvements and greater transparency into cash flow reporting and forecasting + Transaction Preparation and Execution: Support Day One readiness and execution of a ... transaction or liquidity event and manage any transition service agreements or business integrations Requirements + Appropriate level will be determined through the… more
- Amazon (New York, NY)
- …the team Unified Auth is responsible for securing every service transaction within Amazon SDO's service-oriented architecture (SOA) by authenticating the services ... involved in the transaction , authorizing APIs access, and enforcing least-privilege access to Amazon's business data such as Cart, Order, Customer Identity, Item,… more
- Ankura (New York, NY)
- …witness testimony + Distressed and/or special situation M&A advisory + Post- transaction business stabilization Role Overview: We are currently recruiting a Director ... experience preferred and/or relevant financial consulting experience including M&A transaction advisory and/or investment banking + Ability and willingness to… more
- KeyBank (Greece, NY)
- …our Key Bank communities. FWA's split their time between client servicing and transaction support (70% of time), and engaging clients in deeper conversation to ... processes all financial service transactions, while identifying opportunities during the transaction to deepen and expand the client relationship. + Acts as… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …Currency in compliance with approved procedures. + Handles and addresses cash transaction issues/disputes as they arise. + Records any applicable federal cash ... software & program be able to comprehend procedures involving data entry and transaction recording as well as understand common terms used with computer systems.… more
- Amalgamated Bank (New York, NY)
- …of enhanced due diligence reviews, providing clarity around customer risk profiles, transaction patterns, and potential red flags. + Monitor and escalate suspicious ... ("BSA"), terrorism financing, Office of Foreign Assets Control ("OFAC"), transaction monitoring, know-your-customer ("KYC"), customer due diligence ("CDD"), sanctions… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …line cashiers. + Generating a detailed and summarized report for each cage transaction . + Recording coupons redeemed, cage paid outs/received, logging of all prize ... are posted accordingly/accurately. + Audit and review of the daily transaction listing outlining any irregularities, and performing an extensive review ensuring… 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
- Mizuho Corporate Bank (New York, NY)
- …in the full lifecycle of payment solutions. - Integrate with current transaction monitoring mechanisms for fraud prevention. - Work closely with payment gateways ... CHIPS and other payment gateways . - Knowledge of database systems and transaction processing. - Experience with middleware integration platforms like MQ and Kafka.… more