Displaying 1 - 5 of 5

United Nations Federal Credit Union
New York, New York
Responsible for performing a variety of activities critical to supporting accountabilities and operations of the Global Membership Support team. These activities include the verification of prospective member eligibility, processing of membership applications, requesting/verifying documentation/information submitted. Ensure compliance with federal and state laws and regulations and UNFCU’s Code of
United Nations Federal Credit Union
Queens, New York, 11101
We are looking for a problem-solver! You will join a highly collaborative team and will perform complex analysis to troubleshoot operational and application issues, particularly involving third party business applications that are in production. This position is expected to be hybrid. NYC Salary Range - $94,182 - $96,000 annually; compensation is commensurate to geographic location. Regardless of
Intelliswift Software
New York, New York
Job Title: Compliance Analyst - Int Duration: 6+ Months Location: New York, NY, United States Pay Rate: $44.82/hr. to 47.10/hr. Intelliswift Software Inc. conceptualizes, builds, and supports the world's most amazing technology products and solutions. Our team of rich experts from diverse backgrounds contributes to making Intelliswift one of the most reliable partners in IT and Talent solutions. W
United Nations Federal Credit Union
Queens, New York, 11101
This position is hybrid. NYC Salary Range - $129,180 - $180,000 annually; compensation is commensurate to geographic location. Eligible for a discretionary Bonus, paid annually 401K match of 6% Pension plan Protect, optimize, and stabilize UNFCU’s payment card exposure. Ensure member satisfaction with transaction completion, protect against financial losses, and guard against reputational risk to
INSPYR Solutions
Jersey City, New Jersey, 07311
Title: KYC Analyst Location: Jersey City, NJ or Texas Duration: 6+ months Compensation: $34.00-$36.50/Hour Work Requirements: US Citizen, GC Holders or Authorized to Work in the U.S. Primary Responsibilities 80 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC) • Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information an