financial crimes blockchain analytics risk associate (financial services specialist 4 (financial crime risk), sg-27) Jobs - 4820


Bitwise Asset Management - New York,NY

It's not very often that a new asset class is born. But that's exactly what we're witnessing today with the rise of crypto. Bitwise Asset Management is the largest crypto index fund manager in America. Thousands of financial advisors,...

Date : 2024-09-25T06:39:08Z

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StateJobsNY - Albany,NY

Preferred Qualifications Subject matter expertise and/or experience in one or more of the following are not required, but are preferred: •1+ years direct experience working in the crypto industry utilizing blockchain analytics and OSINT...

Date : 2024-09-25T05:26:25Z

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CLS Group. - New York,NY

About CLS: CLS is the trusted party at the centre of the global FX ecosystem. Utilized by thousands of counterparties, CLS makes FX safer, smoother and more cost effective. Trillions of dollars' worth of currency flows...

Date : 2024-09-17T13:47:23Z

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Goldman Sachs - New York,NY

The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial...

Date : 2024-09-21T07:40:13Z

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Bloomberg - New York,NY

The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the time. Our...

Date : 2024-09-25T06:39:13Z

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Santander Holdings USA - Staten Island,NY

Financial Advisor - Centralized, Staten Island, NY Staten Island, United States of America The Financial Advisor...

Date : 2024-09-23T02:03:17Z

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S&P Global - New York,NY

About the Role: Grade Level (for internal use): 12 Director, Global Sanctions & Financial Crimes Compliance Program Advisor About the Role: Responsibilities and...

Date : 2024-09-24T13:31:22Z

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The New School - New York,NY

This is a full-time position responsible for overseeing multiple functional areas within MyDay, The New School's cloud-based HR and Finance systems powered by Workday. The Business Systems Analyst, Workday Payroll, Finance, & Reporting will work...

Date : 2024-09-24T06:39:19Z

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PayPal - New York,NY

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and...

Date : 2024-09-25T06:41:22Z

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Diverse Lynx - New York,NY

Hi, Hope you are doing well. My name is Shristi Awasthi and I'm a Senior Talent Acquisition at Diverse Lynx. We provide IT Consulting Services to our customers' immediate and long-term resource...

Date : 2024-09-15T07:21:50Z

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