DoorDashNew York
S, DoorDash connects local businesses and localdrivers (called Dashers) with opportunities to earn, work, andlive. ...
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...
Disney Entertainment & ESPN TechnologyNew York
Product Operations Manager to help enable and scale the product organization. Partner with Data Product Managers to support stakeholder requirement gathering, develop documentation and presentations, design and develop mechanisms for collecting product usage statistics and stakeholder feedback, etc....
Get new jobs by email!
Get email updates for the latest Financial Crime jobs in New York State
It's free, and you can cancel email updates at any time
This job has expired
Best jobs you don't want to miss: