- United States Customs and Border Protection (Eulonia, GA)
- …their vehicles, and their immediate surroundings for weapons, contraband, currency , and other evidence. Apprehending or physically restraining violators of ... state, federal, or immigration laws. Preparing investigative reports, serving court orders (eg, warrants, subpoenas, etc.) and gathering evidence for criminal cases prosecuted through the court system. You qualify for the GS-11 grade level if you possess one… 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 Category ... State NY Zip Code 12257 Minimum Qualifications Preferred Qualifications:Knowledge of Virtual Currency and relevant business models is a must as well as experience… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Policy Analyst (Financial Services Specialist 2 (Policy Analysis), SG-23) ... State NY Zip Code 12257 Minimum Qualifications Preferred Qualifications:Knowledge of Virtual Currency and relevant business models is a must as well as experience… more
- Burns & McDonnell (Atlanta, GA)
- …This role combines the technical knowledge of an accountant specializing in foreign currency transactions and accounting, with the skills of a business consultant as ... monitoring, accounting, reporting and analysis of business activity related to foreign currency . This position will be a critical member of the Corporate Treasury… 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 Crime ... Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are not limited to, the… more
- Amazon (Seattle, WA)
- …that will have a significant impact to Amazon's bottom line? The Amazon Currency Converter for Sellers business is looking for a Senior Product Manager (Tech) ... our existing Amazon marketplaces. ACC owns two services: Amazon Currency Converter for Sellers (ACCS) and Amazon Currency... Currency Converter for Sellers (ACCS) and Amazon Currency Converter for Buyers (ACCB). ACCS enables Sellers to… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG18) Occupational Category ... Services is seeking candidates for the position of Virtual Currency Analyst, SG-18, in the Virtual Currency ...Virtual Currency Analyst, SG-18, in the Virtual Currency Unit within the Research & Innovation Division. The… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking an **Operations Manager** with the ** Currency Transaction Regulatory Reporting Group (CTRRG)** within the **Chief Operating Office ... (COO)** . Currency Transaction Regulatory Reporting Group is responsible for timely...Group is responsible for timely and accurate filing of Currency Transaction Reports with FinCEN in accordance with Bank… more
- Amazon (Seattle, WA)
- …significant impact to Amazon's customer experience and bottom line? The Amazon Currency Converter (ACC) business is looking for an experienced, self-motivated, and ... our existing Amazon marketplaces. ACC owns two services: Amazon Currency Converter for Sellers (ACCS) and Amazon Currency... Currency Converter for Sellers (ACCS) and Amazon Currency Converter for Buyers (ACCB). ACCS enables Sellers to… more
- Citigroup (Florence, KY)
- …operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring/ Currency Transaction Reporting Lead Analyst is a senior-level position ... **Responsibilities:** The position will support the AML Transaction Monitoring and Currency Transaction Reporting policy execution functions for USPB with a focus… more
- Amazon (Seattle, WA)
- Description Amazon Currency Converter is part of Amazon Payments Products, a fast-growing business with new product launches and market-leading features which ... who can prospect and facilitate the adoption of Selling Partners to Amazon's Currency Converter product. As an organization, Amazon Currency Converter is highly… more
- Federal Reserve Bank (East Rutherford, NJ)
- …services; receiving, processing, and distributing new and previously circulated currency ; providing lending and collateral services; planning and executing open ... overall safety and soundness of the supervised institutions. **Your role as Currency Support Associate: (Onsite/No- Remote Work)** * Works independently with limited… more
- CSC ServiceWorks (Bridgeton, MO)
- …Collector** , You will be responsible for **collecting and securing coins and currency from equipment** on an assigned route, visiting a variety of locations around ... home to start your day. + Collect coins and currency from company-owned, rented, and/or leased air vending and...up/down stairs or to/from vaulted company vehicle) + Transport currency from machines to the vehicle vault, and from… more
- Amazon (Seattle, WA)
- Description Amazon Currency Converter is part of Amazon Payments Products, a fast-growing business with new product launches and market-leading features which ... who can prospect and facilitate the adoption of Selling Partners to Amazon's Currency Converter product. As an organization, Amazon Currency Converter is highly… more
- Citigroup (Florence, KY)
- …operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring/ Currency Transaction Reporting Group Manager is a senior-level position ... policy review, and/or regulatory changes is required + Experience in currency transaction reporting, financial crimes, and/or AML transaction monitoring required +… more
- Robert Half Management Resources (New York, NY)
- …activities for misconduct, and market manipulation. Prior experience with Digital Currency , Crypto or Crypto Exchanges a significant plus. Responsibilities: * Review ... large data sets related to trading activities in crypto / digital currency . * Investigate any potential market manipulation activities * Utilize data analysis,… more
- Amazon (Seattle, WA)
- Description Amazon Currency Converter for Sellers (ACCS) is part of Amazon Payment Products, a fast-growing business with new product launches and market-leading ... results-oriented culture in our team, creating a measurable impact across Amazon Currency Converter business. Key job responsibilities * Lead, inspire and inspect a… more
- Adecco US, Inc. (Norwalk, CT)
- **Accountant with background in foreign currency needed for a top company located in Norwalk, CT Immediate opening !** **Apply Now for Immediate consideration** ... **Position Responsibilities for the Staff Accountant will include:** + Support the international sales and purchasing teams + Focus on maintaining accurate financial records, + Analyzing financial data, preparing reports, processing payments + Ensure… more
- JPMorgan Chase (Tampa, FL)
- …factors + Strong business analysis skills backed by solid payments knowledge (cross- currency /FX expertise) + Ability to manage a broad range of stakeholders and ... priorities, to lead, collaborate, negotiate, challenge and influence stakeholders on scope and detail + Ability to prioritize among multiple projects concurrently, multi-tasking with strong organizational skills, working in a fast- moving, high-intensity… more
- MUFG (Tampa, FL)
- …* Participate in the execution of financial wires, ACH transfers, securities, and other electronic financial transactions * Perform wire input and repair on both ... manual and electronic wire instructions * Assist in the set up and modification of ACH, EDI client and internal processing instructions and limits, and money transfers * Follow internal process controls and escalate payment operations weaknesses and document… more
