- 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 ... Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services… 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)
- …and laws and regulations of financial institutions, including those that deal with Virtual Currency , including skills involving blockchain monitoring and ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational… more
- General Dynamics Information Technology (Chantilly, VA)
- …with their findings. + Solid experience Familiarity with identifying and analyzing Virtual Currency or Cryptocurrency transactions through dark web sources + ... **Cryptocurrency Subject Mater Expert (SME) with OSINT experience /** ** SENIOR INTELLIGENCE ANALYST (Top-Secret Clearance Required)** Ensure the safety and… 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