• Virtual Currency Senior Analyst (Financial…

    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 Category ... Services is seeking candidates for the position of Virtual Currency Senior Analyst, SG-23, in the Virtual Currency... Currency Senior Analyst, SG-23, in the Virtual Currency Unit within the Research & Innovation Division. The… more
    New York State Civil Service (06/03/25)
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  • Virtual Currency Application Analyst…

    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 ... Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit...Unit within the Research & Innovation Division. The Virtual Currency Application Analyst serves as a specialist for the… more
    New York State Civil Service (07/16/25)
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  • Virtual Currency Data Governance Senior…

    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 Analysis), SG-23) ... is seeking candidates for the position of Senior Virtual Currency Data Analysis Specialist in the Virtual Currency... Currency Data Analysis Specialist in the Virtual Currency Unit within the Research and Innovation Division. The… more
    New York State Civil Service (07/09/25)
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  • Servicing Ops Sr Specialist - Currency…

    Citizens (Riverside, RI)
    …transaction requests for customers, branch colleagues and internal colleagues. The Currency Management Department is a liaison between our branch network and ... and attention to detail. We also support the foreign Currency buys and sells from the branches to the...of teller differences relative to cash shipments and foreign currency exchange differences Qualifications: + Prior branch experience required… more
    Citizens (08/02/25)
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  • Lead Product Manager / Currency Transaction…

    Wells Fargo (Charlotte, NC)
    …Wells Fargo is seeking a **Lead** **Product Manager** supporting the ** Currency Transaction Regulatory Reporting Product (CTR)** team within the **Chief Operating ... for the department, Audit, regulators, and OCC, regarding any data within Currency Transaction Regulatory Reporting Product Team (CTR) + Review and analyze complex… more
    Wells Fargo (07/27/25)
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  • Director for Virtual Currency Applications…

    New York State Civil Service (Albany, NY)
    …No Agency Financial Services, Department of Title Director for Virtual Currency Applications (Director Financial Services Programs 2, SG-33) Occupational Category ... is seeking candidates for the position of Director for Virtual Currency Applications in Virtual Currency . Duties include, but are not limited to, the following:*… more
    New York State Civil Service (07/25/25)
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  • Anti-Money Laundering Investigator…

    Capital One (Richmond, VA)
    Anti-Money Laundering Investigator - Currency Transaction Reporting The qualified candidate will support the Anti-Money Laundering (AML) Currency Transaction ... Reporting (CTR) process as an expert research specialist performing a wide range of functions with a high level of difficulty and complexity. The candidate will be responsible for utilizing a wide variety of databases and applications for accurately evaluating… more
    Capital One (07/31/25)
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  • Asset Management, Leveraged Credit Research…

    JPMorgan Chase (Indianapolis, IN)
    **About Us:** Join the Global Fixed Income, Currency , and Commodities team (GFICC) at JP Morgan Asset Management, one of the world's leading fixed income managers. ... Our team has a demonstrated long-term track record of strong performance with over $70bb of assets under management. We integrate portfolio management, credit research and trading to deliver innovative solutions for corporate, government, not-for-profit, and… more
    JPMorgan Chase (06/26/25)
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  • Bank Secrecy Act/Anti-Money Laundering…

    Truist (Lumberton, NC)
    …Perform research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account ... activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies and procedures. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential functions for this job. Other duties may… more
    Truist (07/02/25)
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  • Senior Manager, Foreign Exchange Accounting

    Marriott (Bethesda, MD)
    …for managing all aspects of accounting and analysis for Marriott's foreign currency transactions, foreign currency derivatives, foreign currency exposures, ... maintained, and providing leadership to others throughout the organization on foreign currency and hedging technical accounting matters. The position will play a key… more
    Marriott (07/26/25)
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