- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... and build a more sustainable, more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... and overseeing program-wide methodologies and frameworks** for the purposes of financial crime risk management. This includes **setting** and **managing… more
- New York State Civil Service (Albany, NY)
- …CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and ... exposure to high-risk illicit activity;* Conducts ongoing research identifying new financial crime transaction patterns and typologies, escalating and presenting… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... Monitoring which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's… more
- Coinbase (Albany, NY)
- …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations… more
- Robert Half Management Resources (New York, NY)
- Description We are looking for an experienced Compliance Analyst to join our team within the real estate and financial services industry in New York, New ... Requirements * Minimum of 3 years of experience in compliance testing within the financial services or...* Strong knowledge of Anti-Money Laundering (AML) regulations and financial crime prevention. * Expertise in conducting… more
- Coinbase (Albany, NY)
- …and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX… more
- Coinbase (Albany, NY)
- …cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to enhance processes and ... fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for...hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US ... operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The...Test Plan comprised of mandatory and risk-based testing of financial crime risks owned by the first… more
- City of New York (New York, NY)
- …into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the people and its ... qualified candidate to fill the role of part-time Staff Analyst , Level I. The selected candidate will be responsible...City Automated Personnel Systems (NYCAPS) to ensure accuracy and compliance with city and agency policies and procedures -… more