DoorDashNew York
S, DoorDash connects local businesses and localdrivers (called Dashers) with opportunities to earn, work, andlive. ...
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The Walt Disney Company (Corporate)New York
As a Senior Project Manager, you will play a pivotal role in driving project success by providing leadership, direction, and strategic guidance throughout the project lifecycle. The Senior Project Manager is responsible for the direction and implementation of a portfolio of projects, ensuring consis...
Diverse LynxNew York
Job Title: BA with Financial crimes Domain Knowledge & Scrum Master exp
Location: New York, NY//Onsite
Duration: Full Time-Only
JOB DESCRIPTION:
Skill: BA with Financial crimes Domain Knowledge & Scrum Master experience
Business Analyst...
Sia PartnersNew York
Job Description
Perform customer onboarding and periodic reviews of KYC files including CDD and EDD
Conduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations.
Develop and...
1 similar job: San Francisco
GuidehouseNew York
openings within FFI (Financial Crime, Fraud, and Investigative Services) Technology.
• FFI Technology is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available...
BlockNew York
Job Description
The Compliance Engineering & Technology (CET) team at Block finds and reports financial crimes activity across Cash App, Square, and Afterpay. We work globally with partners in business, engineering, counsel, and product to provide...
Sia PartnersNew York
to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer, zone wide.
Support and run annual “table-top incidents” exercise with management.
Vulnerability management: Ensure vulnerability remediation...
ApTaskNew York
of suspicious operations.
Application of “Know Your Customer” procedures: risk assessment in customer onboarding and application of MDD.
Remediation and continuous monitoring of business relationships.
Implementation and updating of Financial Crime Compliance...
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Assistant Vice President - [MT7743550]
Deutsche Bank | New York | www.efinancialcareers.com |
Job Description: JOB TITLE: Assistant Vice President - {[MT7743550]} DB USA Core Corporation seeks an Assistant Vice President in New York, NY to analyze behaviors for potential Anti-Money Laundering related activity.
Requires a Master's degree in Information Studies, Business Administration, or related field or equivalent and three (3) years of experience performing proactive risk analysis on transactions with ransomware financial crime risks by reviewing a set of entities of interest; designing residual risks module to enhance exposures across functions for risk analysis unit via Python and Graph...
Requires a Master's degree in Information Studies, Business Administration, or related field or equivalent and three (3) years of experience performing proactive risk analysis on transactions with ransomware financial crime risks by reviewing a set of entities of interest; designing residual risks module to enhance exposures across functions for risk analysis unit via Python and Graph...
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