- Coinbase (Columbus, OH)
- …We are looking for an exceptional attorney with demonstrated expertise in privacy and data protection. You will partner closely with our global Data Privacy ... Operations, Product and Commercial Counsel, Security and other business teams to provide critical legal guidance on privacy issues. You will collaborate with product… more
- DataVisor (Mountain View, CA)
- …an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely ... positive, collaborative, and results-driven. Come join us! We are looking for a data -driven and operationally minded Senior Strategic Financial Analyst to serve… more
- Fiserv (Omaha, NE)
- …background drafting and negotiating commercial agreements, we can teach you about this business . Collaboration with senior business and sales executives will ... our customer contracts in support of Fiserv's Embedded Finance business . The core of this business is...would be great to have:** + Experience interacting with senior management. + Experience handling data use… more
- Fiserv (Berkeley Heights, NJ)
- …Fraud Prevention, and/or AML . + 3 years of experience as a Data Analyst in using Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud Prevention Platform ... scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful ...fraud events observed or attempted in the network using data associated with cardholder accounts that includes both financial… more
- Walmart (Bentonville, AR)
- …of the fastest growing and most strategic areas within Walmart's global business portfolio. Our mission is to empower third-party sellers and deliver cutting-edge ... & safety across Walmart Marketplace. You will influence and drive critical business initiatives, owning all aspects of global fraud policy, strategy and lifecycle… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 11 Job Description **Job Title:** Senior Developer - Client Lifecycle Management (Grade 11) **The Team:** We are ... Responsibilities and Impact: + Design and architect solutions for complex business challenges in the client lifecycle management space, utilizing extensive… more
- FirstBank PR (San Juan, PR)
- Senior General Auditor Assistant Internal Audit Dept. Our Company At FirstBank PR, we strive to be trusted advisors to our clients and our employees are the ones ... number one place for you. A Brief Overview The Senior Assistant General Auditor oversees multiple Internal Audit Teams...responsibility. + . Provides guidance on the use of business systems, applications, and/or audit tools to create queries… more
- Banc of California (San Luis Obispo, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- JPMorgan Chase (Jersey City, NJ)
- …to maintain high operational standards. + Partner with colleagues across business , operations, legal, compliance, risk, audit, and technology control functions to ... + Bachelor's degree or equivalent experience required. + Solid understanding of AML /KYC processes, operational risk management concepts, and the impact of policy or… more
- New York State Civil Service (New York, NY)
- …transparent, and resilient financial system that benefits individuals and supports business . Through engagement, data -driven regulation and policy, and ... NY HELP No Agency Financial Services, Department of Title Senior Deputy Superintendent for Banking Operations, NS Occupational Category Financial, Accounting,… more