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3 Days Ago
New York, NY, USA
Entry level
Entry level
Fintech • Payments • Financial Services
The BSA/Sanctions Quality Control Analyst will conduct QCA reviews of the Bank's BSA/AML and OFAC Program, analyze data to identify risks, partner with business units for remediation, and maintain reporting standards while staying updated on relevant regulations.
14 Days Ago
New York, NY, USA
Senior level
Senior level
Fintech • Payments • Financial Services
The Compliance Advisory Director oversees compliance for Retail and Operations, managing compliance risk, conducting risk assessments, mentoring staff, and ensuring adherence to laws and regulations. They also develop analytics, support audits, maintain compliance knowledge, and assist with regulatory exams and initiatives.
14 Days Ago
New York, NY, USA
Senior level
Senior level
Fintech • Payments • Financial Services
The Azure Cloud and System Administrator is responsible for managing the Bank's Azure infrastructure, providing support for Windows Servers and Office 365, and collaborating with IT staff on various projects. Duties include monitoring, troubleshooting, optimizing costs, implementing security protocols, and ensuring efficient system operations. The role also involves customer support and maintaining documentation.
Top Skills: AzureWindows
Junior
Fintech • Payments • Financial Services
The Subpoena and Insurance Analyst is responsible for managing incoming and outgoing legal process documents, supporting insurance claim processes, maintaining organized records, assisting with document production, and conducting legal research under supervision. The role requires collaborative work with legal team members and strong organizational skills to ensure compliance and timely responses to legal documents.
18 Days Ago
New York, NY, USA
Senior level
Senior level
Fintech • Payments • Financial Services
The IT Desktop Support Specialist provides technical support, troubleshooting hardware, software, and virtual desktop issues for users at various bank locations. Responsibilities include installing computer systems, managing applications, maintaining security settings, and ensuring ticket resolution within SLAs.
Top Skills: Windows
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