- Coinbase (Trenton, NJ)
- …scaling teams across multiple workflows and processes (Due Diligence, Transaction Monitoring)Experience in managing partnerships and maintaining cross functional ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more
- Coinbase (Trenton, NJ)
- …ETFs, MFs) * Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more
- Coinbase (Trenton, NJ)
- …to design systems and experiences to make sure every Coinbase user is secure, transaction is safe, and experience is delightful. You'll play a core part in ensuring ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more
- Coinbase (Trenton, NJ)
- …within compliance functions including but not limited to Anti-Money Laundering, Transaction Monitoring, Audit, and Financial Crimes ID: P61900 \#LI-Remote *Pay ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more
- Coinbase (Trenton, NJ)
- …regions * Review and respond to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more
- Coinbase (Trenton, NJ)
- …ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more
- Coinbase (Trenton, NJ)
- …DeFi protocols, staking, etc. * You excel in identifying machine-level, transaction -level, and business logic-level vulnerabilities in smart contracts and protocol ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more
- City National Bank (Trenton, NJ)
- …of the loan cycle. Communicate periodic updates to all parties in the transaction with specific regard to the customer experience. * Ensure that all mortgage ... times in order to meet regulatory requirements for initial disclosures and timely processing as required under Regulation B and RESPA. * Contacts borrowers directly… more
- Coinbase (Trenton, NJ)
- …products are important because they generate recurring revenue (as opposed to transaction revenue), but it also increases trading activity and encourages assets to ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more
- CARMAX (Mays Landing, NJ)
- …including, but not limited to: printing daily reports, maintaining transaction paperwork, contacting finance companies regarding Customer contracts, obtaining ... a variety of diverse tasks, with limited supervision, including vehicle sales, processing of sales paperwork, assessing vehicle condition for use in appraisals, and… more