enough to build it. Ramp is a financial operations platform designed to save companies time and money... Magazine's 100 . About the Role As a member of Ramp's AML Team, you will play a key role in executing Ramp's anti-money...
problems, and develop the most optimal solutions. As an Analyst, you will join the Justworks Fraud Operations team... How You Will Do Your Work As a Fraud Operations Analyst, how results are achieved is paramount for your success and ultimately result...
Description : Job Summary This role will support the Portfolio Manager/Director of Operations in daily execution... Portfolio Manager/Director of Operations in daily execution of trades, and booking into our Order Management System...
and support the data analytics and performance of systems supporting the BSA/AML program in collaboration with Operations and IT... - VP- Data Analytics Senior Analyst role, you must have: Bachelor degree 7+ years supporting AML and Sanctions systems...
English/Mandarin Compliance Data Analyst to support key data operations within our Compliance Department. This role is ideal...Compliance Data Analyst (Contractor) Department: Compliance Location: New York, NY (onsite/local candidates...
Rate: upto $55 - $60/hr on W2 AI (not flexible) Title: Senior Corporate Actions Analyst Location: New York City, NY... Job Description: We are seeking an experienced Senior Corporate Actions Analyst with 7 10 years of hands-on experience in both mandatory and voluntary...
We are seeking an experienced Senior Corporate Actions Analyst with 10 years of hands-on experience in both mandatory... with internal stakeholders (Operations, Risk, Compliance, Legal, and Technology) to resolve issues and enhance process efficiency...
Title: Senior Corporate Actions Analyst [must have both mandatory and voluntary] Location: New York City, NY Duration...: Long Term Job Description: We are seeking an experienced Senior Corporate Actions Analyst with 7–10 years of hands...
and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering trust... comparisons across categories of ethnicity and gender. Qualifications ● 5-7 years of experience in fraud operations or fraud...
and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering trust... comparisons across categories of ethnicity and gender. Qualifications 5-7 years of experience in fraud operations or fraud...
process maps, user stories, and acceptance criteria tailored for financial operations such as payments, KYC/onboarding, AML...Role: AI Business Analyst Location: Tempe, AZ; Tampa, FL; New York, NY/Jersey City, NJ area (On Site) Duration: Full...
Job Description: Position Summary The New Accounts Analyst will be responsible for supporting daily operations... by facilitating on-boarding, KYC, and AML processes required for opening new institutional accounts and updating existing accounts...
Impact: Act as a key strategic partner to our Product, Technology, and Operations teams. You will be the driving force... analyst teams. Fintech Domain Expertise: You have significant experience in the fintech space (Small Business Payments...
our business, or ensuring the smooth-running of our operations, this is an environment where you can belong and excel. We provide... Attorneys and will assist the US Conflicts Manager with the management of the US analyst team to include, but not limited...