- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Director of Virtual Currency Monitoring ( Director Financial Services Programs 2, SG-33) ... Financial Services is seeking candidates for the position of Director of Supervision and Examination in the Limited Purpose...best practices in the examination of virtual currency LPTCs, including skills involving blockchain monitoring … more
- New York State Civil Service (New York, NY)
- …of financial institutions, including those that deal with Virtual Currency , including skills involving blockchain monitoring and blockchain analytics; ... for regulated limited purpose trust companies, including trust companies engaging in virtual currency business activities. Travel may be required within and… more
- New York State Civil Service (Albany, NY)
- …with other units across divisions as needed;* Stays abreast of trends in virtual currency markets, including the development of new products and services, ... HELP No Agency Financial Services, Department of Title Senior Director of Limited Purpose Trusts ( Director Financial... virtual currency linked investments, the underlying technologies,… more
- American Express (New York, NY)
- …solutions for travel and everyday business spending, cross border payments, global currency solutions, and business financing. The objective of the GCS Control ... inherent and residual risk. GCS is looking for a Director of Control Management - Risk Assessment to lead...criteria to align with regulatory updates) + Lead control monitoring (supplemental to BU process owners testing) and proactively… more
- Fortive Corporation (Charlotte, NC)
- …are found in a Fortune 500 company like Fortive. **Your Impact** The Sales Director will provide leadership and direction to a frontline sales team to manage direct ... bookings and revenue growth in the region. The Sales Director will report directly to the L2 Americas ...use of FBS and other tools for direct planning, monitoring , problem solving and reporting of results against plans… more
- Ankura (FL)
- …collections agencies and securities/brokerage [broker dealer] + Working knowledge/experience with virtual currency , non-US AML and regulatory compliance, fraud ... Provide advice on technology implementation and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing… more
- Community Health Systems (Franklin, TN)
- …with compliance Issue resolution. + Manage Banking Relationships for practice including virtual credit card, and clinic cash reconciliations. + Management of tasks - ... and implement solutions to complex business issues including resources, timeframes, monitoring through completion. + Consults and works in coordination with the… more
- New York State Civil Service (Albany, NY)
- …related to the application, monitoring and examination of DFS-regulated Virtual Currency entities, for compliance with relevant laws, regulations, guidance, ... seeking candidates for the position of Internal Controls Associate Director in the Research and Innovation (R&I) Division. The...procedures; * May participate from time to time in monitoring of regulated Virtual Currency … more
- Rowan University (Sewell, NJ)
- …expected to teach didactic and laboratory courses in the program, maintain currency in content and pedagogy through professional development, and provide service to ... hold a one-year Visiting Professor position and will report to the Program Director . They will be expected to assist with curriculum and course development within… more
- SSM Health (St. Louis, MO)
- …growth. The nurse residency program classes consists of monthly four-hour virtual sessions held over a twelve-month period. **Eligibility:** * Graduate of ... into assessments. 2. Reports signs of possible abuse/neglect to the Administrative Director of Behavioral Health, physician, Risk Management and Social Work. 3.… more
- University of Maryland, Baltimore (Baltimore, MD)
- …of Pharmaceutical Sciences with teaching responsibility to the Graduate Program Director and Associate Dean for Graduate Programs. *_ACADEMIC RESPONSBILITIES AND ... * Assure quality curriculum design, ensure discipline, program and course continuity, currency , and relevance. * Update course content and materials and/or delivery… more