- Coinbase (Richmond, VA)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk knowledge… more
- Bank of America (Richmond, VA)
- …Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the central hub for Bank ... Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte,...and monitoring two of the most widely used electronic payment processing vehicles - Wire and ACH - in… more
- GE Aerospace (Glen Allen, VA)
- …the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the monitoring ... Aerospace Customs team is responsible for supporting the customs operations for import and export activity for the GE...export activity for the GE Aerospace businesses across all global sites. The preference is for this person to… more