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By navigating unprecedented legal complexities across Business Development, Finance and Accounting, People Operations, Tax, Technology and Security, you’ll play a critical role in building our business at the forefront of the future of money.
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Our infrastructure - including USDC, a blockchain-based dollar - helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy.
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Williams Lea is hiring for a Technical Corporate Trainer for our New York office to work Monday to Friday, 9:00 am to 6:00 pm! Williams Lea is hiring for a Technical Corporate Trainer for our New York office to work Monday to Friday, 9:00 am to 6:00 pm.
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Experience with or interest in learning AML (Anti-Money Laundering) software. Manages various AML systems including but are not limited to; Transaction monitoring model, Customer risk rating model, CTR reporting, OFAC screening and regulatory reporting systems.
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This individual must have a strong understanding of banking transactions as well as the implications on complying with all laws and regulations relating to money laundering including the Bank Secrecy Act, USA PATRIOT Act, KYC, OFAC, SARs and CTRs.
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The role requires expertise in the different product types within the fixed income market, including Government Securities, Mortgage-Backed Securities, Investment Grade Corporate Bonds, High Yield Corporate Bonds, Emerging Market Debt, Quasi-Sovereign Bonds, Global Securities, Structured Products, CLOs, Bank Loans, Derivatives, Municipal Securities, and Money Market Instruments.
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Piper Companies is seeking a PeopleSoft Administrator to join a leading private equity firm based in New York City. The PeopleSoft Administrator will be part of the corporate team that is responsible for the daily Finance Operations across the entire firm, moving money, making payments, and maintaining firm-wide accounting entries etc.
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Experience with Agile and Lean processes and related project management (e.g. Jira, Monday, Hive, Targetprocess, Clarity PPM, Pivotal Tracker, etc. Experience with Agile and Lean processes and related project management (e.g. Jira, Monday, Hive, Targetprocess, Clarity PPM, Pivotal Tracker, etc.
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Certified Anti-Money Laundering Specialist (CAMS) certification is preferred. Experience in BSA/AML, OFAC, Anti-Bribery and Corruption, and/or regulatory compliance as an internal auditor (third line of defense) or compliance professional (second line of defense) for large financial institutions is required.
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Collaborating with cross-functional teams, such as Compliance, Risk, Data Science and Investigations, to ensure compliance with AML (Anti-Money Laundering) regulations and requirements. + Strong knowledge of AML (Anti-Money Laundering) regulations and compliance requirements.
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Experience in the Compliance domain is required - working knowledge of some of the workflows covering Anti-Money Laundering (AML), Transaction Monitoring, Know Your Customer (KYC), Conflicts Checks, Regulatory Reporting, etc.
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Nurse Practitioner:Seeking a SPANISH-SPEAKING NP or PA for Queens, NY. Direct HireFull-time (are not considering part-time hours currently)Monday to Friday schedule. The park’s Queens Museum is known for the "Panorama," a building-for-building model of New York City. Nearby is the stadium of pro baseball team, the Mets.
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Note: Data Annotation payment is made via PayPal. We will never ask for any money from you. Fluent in English● A bachelor's degree (completed or in progress)● Excellent writing and grammar skills● Strong research and fact-checking skills to ensure accuracy and originality● Previous experience as a Freelance Writer, Content Writer, Editor, Copywriter, Copy Editor, or those with experience in journalism and/or media is preferred but not required.
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Examples of reasonable accommodation include, but are not limited to, time off, extra breaks, making a change to the application process or work procedures, policy exceptions, providing documents in an alternative format, live captioning or using a sign language interpreter, or using specialized equipment.
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extra money monday friday jobs in New York, NY
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