• AML Tech Data Control

    TD Bank (Mount Laurel, NJ)
    …for this role. **Line of Business:** Technology Solutions **Job Description:** The IT Data Specialist provides technical leadership across a broad range of data ... functions including data modeling, structured query language (SQL), data quality, data profiling, extract-transform-load (ETL), metadata enrichment and… more
    TD Bank (11/12/25)
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  • Microservices Big Data Payments Data

    Citigroup (Jersey City, NJ)
    …on behalf of our clients. _Engineer the future of global finance. At Citi, our Tech team doesn't just support finance - we are helping to redefine it. Every day, ... implement new or revised application systems tied to Payments Data transformation and programs in coordination with the Technology...+ Work with a wide variety of business and tech teams and help them drive towards an everything-as-code… more
    Citigroup (11/12/25)
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  • Lead TMS Quality Compliance Analyst

    Coinbase (Charlotte, NC)
    …years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. ... * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in support of company's BSA/ AML more
    Coinbase (10/25/25)
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