- 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)
- …$117B in assets and is regulated by the Office of the Comptroller of the Currency (OCC). The Bank offers consumer and small business card and non-card lending and ... suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU...benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need +… more
- Amentum (Vienna, VA)
- Amentum is seeking a **Cyber Forensic Analyst ** to support the Research & Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in ... infrastructure. + Evaluate and analyze emerging payment technologies, such as virtual currencies for criminal use or terrorist financing. + Provide analytical… more
- Comcast (Baltimore, MD)
- …to drive execution excellence and strategic growth. With trust as our currency and transparency as our guide, we constantly evolve, creating flexible innovative ... to report in-person to the work location on the job posting (unless virtual offering) Comcast is an equal opportunity workplace. We will consider all qualified… 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