- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a KYC Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role involves ... Responsibilities include developing and enhancing Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst ...Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst will identify and implement technical… more
- Coinbase (Albany, NY)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... to production. You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content… more
- Coinbase (Albany, NY)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line...company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... fraud, remote access tools). * Investigate and resolve fraud cases across onboarding, KYC , account funding (eg, ACH, Plaid, RTP), and account usage stages. *… more
- JPMorgan Chase (New York, NY)
- …of client analysis into concrete financial solutions + Conduct regular cross functional reviews with peers (locally and regionally) to ensure coordinated management ... is maintained with an ongoing focus on adherence to KYC , AML, Reputation Risk, and other standards + Guide...Risk, and other standards + Guide and mentor the Analyst or Associate supporting the client portfolio to help… more