- Coinbase (Albany, NY)
- …the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions. This role involves leading ... * * Motivated by Coinbase's mission * 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations. *… more
- TD Bank (New York, NY)
- …of SWIFT messages, ISO20022, MX and MT formats. + Deep understanding of payment systems and methods such as Canada Lynx, US CHIPS, and FedWire, etc. + Knowledge ... + Understanding of deposit sub-ledger capabilities (like account management, transaction posting, multi-currency handling, interest calculations, liquidity management, controls,… 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
- TD Bank (New York, NY)
- … systems to identify areas for improvement for payment processing and platform modernization. Document business processes, workflows, and system functionalities. ... detailed requirements related to SWIFT ISO 20022 transformation, Wires Payment Processing , and applications. + Provide leadership support to team providing… more
- JPMorgan Chase (New York, NY)
- …data infrastructure including design, construct, install, and maintenance of large scale processing systems and infrastructure + Drives data quality and ensures ... in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive… more
- JPMorgan Chase (Brooklyn, NY)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive ... to our clients. Your role will involve addressing client inquiries, processing transactions, and troubleshooting issues, all while identifying opportunities to refer… 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 ... strategizing on how big data can make our trading systems quicker, creating the next innovation in payments for...+ Participates in, design and develop scalable and resilient systems using Java or Python to contribute to continual,… more
- Neuberger Berman (New York, NY)
- …settlement, and reconciliation of client accounts within the order management systems , custodian banks and accounting vendors. The primary responsibility of this ... funds across domestic and international product types. + Perform post trade matching processing . + Interact with custodian banks for trade notification as well as… more
- Coinbase (Albany, NY)
- …for the full lifecycle of the Coinbase Card product from card management to transaction processing . This Coinbase Card allows crypto investors to earn crypto ... to ensure successful delivery and operation of multi-tenanted, distributed systems at scale. * Work closely with our talent...your application, you are agreeing to our use and processing of your data as required. For US applicants… 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