- 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, transparent, and... 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 Data Governance Senior 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 ( ... is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , ( Financial Services Specialist 2 ( Financial Crimes… more
- American Express (Sandy, UT)
- …$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 ... deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial...suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU… more
- American Express (Phoenix, AZ)
- …solutions for travel and everyday business spending, cross border payments, global currency solutions, and business financing. The objective of the GCS Control ... remediation and lesson learning. GCS is looking for an Analyst of Issues, Events & Remediation focused on ensuring...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… 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 support of FinCEN's work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. Specific… more
- Lincoln Financial (Greensboro, NC)
- …+ Conducts presentations and communicates complex investment accounting risks and financial implications to Senior Management. + Monitors Managed Service Provider ... enhancements. + Prepares & communicates concise & focused technical financial documents, presentations & communications (memos, fact sheets, collateral materials)… 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. ... LA Job Type Classified Job Number OFI-208444-GH Department GOV-Office of Financial Institutions Opening Date 05/06/2025 Closing Date Continuous + Description +… more