- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) ... Services is seeking candidates for the position of Financial Crime Risk Manager , (Director... Crime related policies and procedures;* Prepares and delivers Financial Crimes related trainings;* Oversees vendor engagement… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( ... of Financial Services is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, ( Financial Services Specialist 4, (… more
- KeyBank (Albany, NY)
- …4910 Tiedeman Road - Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Financial Crimes Data Scientist is primarily ... responsible for conducting quantitative modeling and analytics of financial crimes . Leveraging both current and emerging technologies and applications, this role… more
- Ally (Albany, NY)
- …so shouldn't your opportunities be, too? **The Opportunity** At Ally, every individual is a risk manager . In alignment with our risk culture, this position ... Finance Line of Business. Position is responsible for investigating external financial crimes ; reviewing current controls, recommending control improvements,… more
- Wells Fargo (Albany, NY)
- …our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory ... **About this role:** Wells Fargo is seeking a Lead Financial Advisory Management Trainee in Wealth and Investment Management...Investment Management as part of the Wells Fargo Advisors' Manager Leadership Program (MLP). The MLP is intended to… more
- Coinbase (Albany, NY)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more