All jobs near United States of America

Found 3 jobs
    • Fairfield
    • US$100000 - US$130000 per year
    • Posted about 1 month ago

    Key Responsibilities: Strategic Data Processing & Validation: Assist in creating and executing a strategic plan for efficient data processing and validation, under the direction of senior leadership. Help establish data governance policies to ensure long-term data integrity and scalability across...

    • New York
    • US$145000 - US$180000 per year
    • Posted about 2 months ago

    Description A leading financial services firm is looking for a senior officer to join their Fraud Analytics team. In this role you would be responsible for the development of comprehensive fraud transformation strategies tailored to client needs. Additionally, you would be translating fraud preve...

    • New York
    • US$115000 - US$150000 per year
    • Posted about 2 months ago

    Description A well established financial services firm is looking for a senior associate to join their financial crimes team. In this role you would be responsible for managing compliance-related consulting engagements, including AML/BSA and OFAC regulations, with a thorough understanding of thei...

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