- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Data Governance Senior Analyst (Financial Services Specialist 2 (Policy ... entering, verifying, and backing up data in coordination with the Virtual Currency Data Governance Director;* Creates and maintains interactive… 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) Occupational ... financial system.The Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst, SG-23, in the Virtual … 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) Occupational ... system.The Department of Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit… more
- New York State Civil Service (Albany, NY)
- …monitoring model validation, and sanctions screening systems; the verification of claimed virtual currency holdings; validation of stablecoin backing assets; the ... (OFAC), and related laws, regulations, and best practices;* Trust company operations;* Virtual Currency and relevant business model; * Financial analysis… more
- American Express (New York, NY)
- …solutions for travel and everyday business spending, cross border payments, global currency solutions, and business financing. The objective of the GCS Control ... where product changes or improved controls may be required within New Product Governance (NPG) + Champion risk management practices within the business + Develop… more
- KeyBank (Buffalo, NY)
- …experince in developing and implementing a risk based BSA/AML as it relates to Virtual Currency . This role involves interacting with a broad spectrum of business ... within the payments industry, complemented by a strong foundation in data analytics focused on banking, anti-money laundering, and sanctions-related metrics. The… more
- Brink's (Albany, NY)
- …Job Description Brink's is a premier global provider of armored transportation, currency and coin processing, ATM servicing, and value-added services to financial ... and others), as well as Corporate Card, P-Card, and Virtual Payment programs.The role requires deep domain knowledge and...card programs Operations and delivery + Lead global program governance and compliance across 55 countries. + Develop and… more