Experience managing multiple initiatives simultaneously in addition to direct reports with their own projects. Experience with project planning, communicating with stakeholders, and monitoring and maintaining model performance.
Personal experience trading cryptocurrencies, stablecoins and/or NFTs.
Prior experience maintaining critical relationships with senior executives in Compliance, Tech, and Business functions.
Prior experience managing a team of high performing individuals with diverse skill sets.
Prior financial crimes model development and/or maintenance experience.
Capable of deep-diving raw data to understand database and table structure, data location and potential data gaps (raw vs. front-end systems) while clearly articulating findings
Able to navigate front-end systems and the databases where relevant crypto data is being stored communicating with technologists
Deep knowledge of the digital asset ecosystem, including cryptocurrencies, stablecoins, decentralized finance (bridging/swapping/minting/burning), and more.
Prior experience supporting regulatory response efforts.
Knowledge of digital asset AML & fraud typologies such as peel chains, mixers/privacy wallets, pig butchering investment and romance scams, use of non-AML/KYC compliant services or dApps to obfuscate prior activity, and indirect exposure through VASP transactions and correspondent relationships
Experience with blockchain analytics tools (e.g., Elliptic, Chainalysis, TRM Labs etc.) their various tool suites, and conducting crypto investigations using these products
Prior AML/Fraud advisory, surveillance, or investigative experience.

SmartExplore AI is experimental.

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Remote Customer Service

Serur Organization

New York, NY

Remote

New, Posted 1 day ago

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Product Management Assistant (1st Shift)

American National Red Cross

Fairfield, NJ 07004

~ 38 min OnsiteHealth InsurancePaid Time OffRetirement Benefit

Good computer skills, attention to detail, accurate documentation, and good decision-making skills.
May work in walk-in refrigerator/freezers for periods of time.
High School diploma or equivalent
Lift, pull, push and move objects of up to 50 pounds.
May be required to wear protective clothing such as lab coats, gloves, face shields, etc.
Requires standing, stretching, stooping and bending for extended time periods.

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Investment Advisor

Mariner Finance

Brooklyn, NY 11214

~ 26 min Onsite

All Senior Wealth Advisors must have a clean U4 with no disclosures
Series 65, CFP or CFA required
10+ years' experience working in a financial planning, accounting, legal or other organization that provides relevant experience
Bachelor's degree required

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Risk Modeling & Data Governance Associate

Santander Holdings USA

New York, NY 10012

Onsite

Strong Python proficiency for data manipulation, validation, automation of controls, and development of reproducible, well-documented scripts using version control.
Demonstrated ability to operate effectively within a controlled, regulated environment with strong documentation standards and a risk-and-controls mindset.
Hands-on experience with AWS-native services such as Bedrock, Lambda, API Gateway, S3, IAM, CloudWatch, and MLOps or LLMOps capabilities.
Experience in the financial services industry with exposure to data management, risk modeling, and regulatory compliance (e.g., BCBS 239, SR 11-7) – Required.
Experience using Power BI to develop dashboards that visualize data quality metrics, trends, and validation outcomes.
Quantitative or analytical professional background in Finance, Economics, Statistics, Mathematics, Engineering, or a related discipline – Required.
7+ years of experience working with statistical models, developing, and/or validating machine learning or Generative AI solutions, including rigorous testing and documentation – Required.
Bachelor's Degree or equivalent work experience – Required.
SQL proficiency, including data extraction, joins, aggregation, reconciliation, and validation across multiple data sources.

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Earn Cash with Gopuff In Your Free Time

goPuff

Astoria, NY 11103

~ 12 min OnsiteFlexible Schedule

Delivery Driver Partners must have a valid driver's license and minimum auto insurance.
Be at least 21 years or older
Vehicle with insurance + registration in your name
Delivery Driver Partners will use their own reliable car, smartphone, and data + text plan.
Valid U. S. driver's license
Valid U. driver's license
Smartphone
Willing & able to pass a pre-paid alcohol delivery training course (where applicable)

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Vice President, Business Initiatives Delivery - Capital Markets (Office of the COO)

BMO Financial

New York, NY 10261

OnsiteEducation AssistanceHealth InsuranceRetirement Benefit

Academic background in Business, Finance, or related field
Proven track record managing large-scale, complex projects in a global environment
7+ years in business initiative delivery in Capital Markets.

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Operations Advisor - Brokerage

FedEx Logistics

Jamaica, NY 11434

Hybrid~ 25 minEducation AssistanceHealth InsuranceRetirement Benefit

Comprehensive knowledge of U.S. Customs and other federal agency laws, regulations and procedures governing the customs brokerage industry
Strong interpersonal skills to develop and maintain effective relationships with FedEx Operating Company management, their customers, government agencies, T&B; staff and management
PC skills including Microsoft Word, Excel, Access and PowerPoint are preferred
Strong organizational and communication skills to develop and maintain corporate policies and procedures, including comprehensive written skills
May assist with the direction and success of the multifunctional brokerage operations, including the development and growth of the account globally.
Customs broker's license preferred
Three (3) years of experience in the customs brokerage industry
Bachelor's degree/equivalent
Demonstrated presentation skills required to lead or assist in the development of status reporting
Extensive working knowledge of company and company computer systems, including SharePoint, are preferred

SmartExplore AI is experimental.