- Coinbase (Albany, NY)
- …fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring, ... systems * Exposure to financial crimes compliance systems ( transaction monitoring systems , enhanced...your application, you are agreeing to our use and processing of your data as required. *AI Disclosure* For… more
- CDM Smith (Albany, NY)
- …Tolling systems include commercial back-office and customer back-end transaction processing for high-volume, interoperable toll collection systems ... data collection, automated vehicle-based data collection, back-office accounting and vehicle registry transaction systems , and customer support operations.… more
- 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
- CUNY (Brooklyn, NY)
- …with other academic or administrative departments or outside agencies to expedite the processing of work. Transaction Processing - Prepares routine reports, ... processing software, electronic mail, calendar, and other office systems widely used throughout the University. Required Skills: -Active listening, speaking… more
- JPMorgan Chase (New York, NY)
- …or break down technical problems + Design, develop, and implement Java-based backend systems to support high-volume transaction processing + Architect and ... in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive… more
- Pioneer Bank (Albany, NY)
- …on-screen, video experience), email, chat and transact mobile deposits and processing of mailed transactions. Responsible for processing transactions, providing ... financial related questions including but not limited to account balances, transaction inquiries, problems or discrepancies related to customer accounts/loans, debit… more
- JPMorgan Chase (New York, NY)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive ... on developing cutting-edge large scale Agentic-AI, GenAI, Natural Language Processing and Search Systems to serve our...Agentic-AI, GenAI, Natural Language Processing and Search Systems to serve our customers and internal agents supporting… more
- CUNY (Brooklyn, NY)
- …with other academic or administrative departments or outside agencies to expedite the processing of work. Transaction Processing - Prepares routine reports, ... and/or data as needed. Updates existing files. - Creates filing systems . - Maintains departmental records; keeps separate confidential records when instructed.… more
- St. Lawrence University (Canton, NY)
- …managing financial transactions and reporting for the Bookstore. This includes processing invoices and reconciling credits, daily cash handling, monthly reporting, ... and Responsibilities Accounts Payable . Submit invoices through university payment systems and processes approval and payment. . Verify invoices against Purchase… more
- JPMorgan Chase (New York, NY)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive ... 120 currencies, we are the largest processor of USD payments, with a daily transaction volume of $10 trillion. As a Vice President Applied AI/ML Scientist within our… more