- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst ( Financial Services Specialist 1 (Compliance), SG18) Occupational ... Services is seeking candidates for the position of Virtual Currency Analyst in the... financial institutions, including those that deal with Virtual Currency , including skills involving blockchain monitoring… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) ... innovation.The Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual … more
- American Express (Sandy, UT)
- …of roles to grow your career. Find your place in finance on #TeamAmex. The Financial Analyst of Regulatory Reporting is a part of the American Express Global ... filed with the Federal Reserve, Office of the Comptroller of the Currency , Department for International Tax Cooperation, Consumer Financial Protection Bureau,… more
- Three Saints Bay (Washington, DC)
- …analytical case support, with specific expertise in attribution, cyber data analytics, and virtual currency tracing. + Case support shall consist of working ... **Cyber Forensic Analyst (3432)** Location **Washington, DC** Job Code **3432**...and analysis; + Database forensics, analysis, and modeling; + Virtual currency analysis and tracing of dominant… more
- Adams 12 Five Star Schools (Thornton, CO)
- Infosecurity Analyst JobID: 9494 + Position Type: Information Technology/ Infosecurity Analyst + Date Posted: 4/17/2024 + Location: Educational Support Center + ... POSITION TYPE: Replacement or New LOCATION: Thornton, CO SUMMARY: The Infosecurity Analyst will provide analysis and proactive response across a range of operational… more
- American Express (NY)
- …(GCS) offers powerful backing and support that helps companies of all sizes gain financial savings, control and efficiency. We provide a suite of payment and lending ... for travel and everyday business spending, cross border payments, global currency solutions, and business financing. The Global Commercial Services Marketing team… more
- Guidehouse (Lewisville, TX)
- … financial crime risk management typologies as related to brokerage and virtual currency exchanges. + Experience in using various risk case management ... **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: +...AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and… more