Sentiment

Neutral

Audit Director, FCC & Compliance (Hybrid)

Publisher: The Muse

Company: Capital One

Location: New York, NY

Date Posted: 01/24/2025

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Sentiment

Positive
leading destination for short-form mobile video inspire creativity and bring joy heightened focus and governance to data protection policies

Data Scientist, Financial Crimes - USDS

Publisher: The Muse

Company: TikTok

Location: New York, NY

Date Posted: 01/24/2025

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Sentiment

Neutral

Senior Payments Compliance Counsel - Global Legal

Publisher: The Muse

Company: TikTok

Location: New York, NY

Date Posted: 01/24/2025

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Sentiment

Positive
health insurance company built around a full stack technology platform competitive pay employee benefits

SIU Investigator (Healthcare)

Publisher: The Muse

Company: Oscar Health

Location: New York, NY / Remote

Date Posted: 01/24/2025

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Sentiment

Positive
AML investigations SAR filing ensuring adherence to BSA/AML

Sr. Associate, AML Compliance- Corporate & Investment Banking

Publisher: The Muse

Company: Santander US

Location: New York, NY

Date Posted: 01/24/2025

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Sentiment

Positive
fair and equitable compensation opportunities growth opportunities and skill development committed to being a leader in customer experience

Senior FCRM KYC High Risk Reviews Analyst

Publisher: The Muse

Company: TD Bank

Location: New York, NY

Date Posted: 01/24/2025

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Sentiment

Positive
Transitional Financial Advisor role three-year program financial planning guidance

Financial Advisor- Marine Park, NY

Publisher: The Muse

Company: TD Bank

Location: New York, NY

Date Posted: 01/24/2025

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Sentiment

Positive
highly skilled professional engaging with regulatory agencies comprehensive knowledge of banking regulations

Compliance, Regulatory Compliance, US Bank Regulatory Engagement, Associate

Publisher: The Muse

Company: Goldman Sachs

Location: New York, NY

Date Posted: 01/24/2025

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Sentiment

Neutral

Securities Services - Alternative Investments - Analyst

Publisher: The Muse

Company: JPMorgan Chase

Location: New York, NY

Date Posted: 01/24/2025

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Sentiment

Positive
Anti-Money Laundering (AML) Fraud Compliance Advisor Manager key risk management role provide AML compliance advice

Anti-Money Laundering - Compliance Advisor Manager

Publisher: The Muse

Company: Capital One

Location: New York, NY

Date Posted: 01/24/2025

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Sentiment

Positive
diverse and inclusive environment generous vacation personal and volunteer days

Sanctions & Embargoes Americas Transaction Review Desk Support - Assistant Vice President

Publisher: The Muse

Company: Deutsche Bank

Location: New York, NY

Date Posted: 01/24/2025

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Sentiment

Positive
Transaction Monitoring Investigator assist the Payments Compliance Team reviewing platform transaction activity

Financial Investigation Unit (FIU) Transaction Monitoring Investigator

Publisher: The Muse

Company: Meta

Location: New York, NY

Date Posted: 01/24/2025

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