- 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), SG-18) 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 (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, more transparent,... Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Policy Analyst ( Financial Services Specialist 2 (Policy Analysis), ... SG-23) Occupational Category Financial , Accounting, Auditing Salary Grade 23 Bargaining Unit PS&T...(DFS) is seeking candidates for the position of Senior Virtual Currency Data Analysis Specialist in the… 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 ( ... Services is seeking candidates for the position of Virtual Currency Senior Analyst in...impacting the industry and identifies areas for enhancing the Virtual Currency Unit's financial crimes… more
- American Express (Sandy, UT)
- …in finance on #TeamAmex. **How will you make an impact in this role?** The Financial Analyst of Regulatory Reporting is a part of the American Express Global ... the Federal Reserve, Office of the Comptroller of the Currency , and Consumer Financial Protection Bureau +...benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Financial Controls Analyst within the Syndications Servicing team as part of Commercial Banking ... deep, industry specific expertise in governance and internal control over financial reporting or information technology governance and controls matters + Lead… more
- American Express (New York, 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 (San Antonio, 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
- American Express (New York, NY)
- …by several regulatory agencies, including the Office of the Comptroller of the Currency (OCC) for wide-ranging safety and soundness and the Consumer Financial ... Protection Bureau (CFPB) for adherence to federal consumer financial laws. All AENB colleagues, officers, and affiliates have a long-standing commitment to driving… more
- Chenega Corporation (Washington, DC)
- …dark web searches + De-anonymizing individuals/suspects + Concept and use of virtual currency + Federal law enforcement investigative techniques and procedures ... **Req ID:** 34742 **Summary** **Cyber Intelligence Analyst III, Site Lead** **Washington, DC** Are you...support services (HR, IT, etc.). + Assist with overall financial management, planning, systems and controls. + Participate in… more