- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... system.The Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) ... Department of Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2… more
- American Express (Sunrise, FL)
- …Utah. The Bank is regulated by the Office of the Comptroller of the Currency (OCC). The Bank offers consumer and small business card and non-card lending products. ... an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the...benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need +… more
- Ralliant (Salem, OR)
- The Logistics Operations Analyst will organize and handle a variety of logistics functions to ensure the smooth flow of shipments (inbound & outbound) within the ... United States. The Logistics Operations Analyst also supports global projects in alignment with operations...+ Strong leadership skills and demonstrated ability to lead virtual teams. + Excellent communications skills both written and… more
- Amentum (Vienna, VA)
- Amentum is seeking a Cyber Forensic Analyst to support the Intelligence Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of ... infrastructure. + Evaluate and analyze emerging payment technologies, such as virtual currencies for criminal use or terrorist financing. + Provide analytical… more
- American Express (New York, NY)
- …products, solutions for travel and everyday spending, cross border payments, global currency solutions, and business financing. The Commercial Credit Risk team in ... benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need +...onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually. US Job Seekers -… more
- Louisiana Department of State Civil Service (LA)
- …Lenders, Mortgage Companies, Pawnbrokers, Repossession Agencies, Check Cashers, Money Transmitters, Virtual Currency Businesses, or Bond for Deed Companies. ... about this posting, please contact: George Hagerty, Human Resources Analyst ###@ofi.la.gov or YaVonya Kelley, Human Resources Specialist ###@ofi.la.gov. Minimum… more