- 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 ... Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist ...and examination, and maintains an understanding of the institution's operations and the scale and scope of its business;… 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), SG-18) Occupational Category ... or Limited Purpose Trust Unit within the Research & Innovation Division. The Virtual Currency Analyst serves as a specialist for the regulated Virtual … more
- Fortive Corporation (Hollister, CA)
- **Packaging Specialist ** **Responsibilities:** + Pull, assemble, package, label and ship Explosive/Non-Explosive materials according to quality paperwork, Pack slip ... for shipment. + Assist in scheduling and level loading operations to meet the performance metrics + Trains and...with mentoring or evaluation of lower staff. + Submit Foreign Military Sales (FMS) requests to DCMA/PHX upon request… more
- New York State Civil Service (Albany, NY)
- …Control (OFAC), and related laws, regulations, and best practices;* Trust company operations ;* Virtual Currency and relevant business model; * Financial analysis ... Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Financial, Accounting, Auditing… more
- Customs and Border Protection (St. Albans, VT)
- …Security, within US Customs and Border Protection, Office of Field Operations , Boston Field Office, located in Saint Albans, Vermont. Responsibilities Joining ... the Customs and Border Protection Office of Field Operations will allow you to use your expertise to...view special pay rate charts. As a Seized Property Specialist , you will become a key team member of… more
- Customs and Border Protection (San Francisco, CA)
- …substances, currency , and firearms. Advising the Chief Seized Property Specialist (CSPS) and/or Fines, Penalties, and Forfeitures (FPF) Office on issues and ... within US Customs and Border Protection, Office of Field Operations , San Francisco Field Office, Area Port of San...to conduct a polygraph for the Supervisory Seized Property Specialist position, however, at this time a polygraph is… more
- Customs and Border Protection (St. Albans, VT)
- …Security, within US Customs and Border Protection, Office of Field Operations , Boston Field Office, located in Saint Albans, Vermont.. Responsibilities Joining ... the Customs and Border Protection Office of Field Operations will allow you to use your expertise to...view special pay rate charts. As a Seized Property Specialist , you will become a key team member of… more
- US Army Sustainment Command (Warren, MI)
- …404th Army Field Support Brigade, Logistics Readiness Center, Plans and Operations Division, at Warren, Michigan. Responsibilities Serve as the Installation Property ... Property Book Unit Supply Enhanced (PBUSE) and related automated systems and operations . Perform annual 100% inventory of all accountable property. Ensure the update… more
- US Army Sustainment Command (Warren, MI)
- …to the 404th Army Field Support Brigade, Logistics Readiness Center, Plans and Operations Division, at Warren, Michigan. This is a Term appointment not to exceed ... Property Book Unit Supply Enhanced (PBUSE) and related automated systems and operations . Perform annual 100% inventory of all accountable property. Ensure the update… more
- Terumo Medical Corporation (Somerset, NJ)
- …processes including journal entry processing, accruals, recurring entries, exchange rates and foreign currency revaluation. + Provide support for Analysis for ... SAP FICO Specialist Date: Mar 12, 2025 Req ID: 3552...with $6+ billion in sales, 30,000+ employees worldwide and operations in more than 160 nations. Terumo Medical Corporation… more
- Jet Aviation (Carolina, PR)
- …expense system, finance or similar business function is preferred + Familiarity with foreign currency transactions preferred + Able to respond to multiple ... FBO Account Specialist Location: Carolina, PR, US, 00983 Flexible Work...for both domestic and international activity + Support FBO operations with processing of third-party vendor invoices + Prepare… more
- Nightwing (MA)
- …verification Assist with risk management by identifying/recommending strategies to minimize foreign currency , interest rate and commodity exposures Provide ... Nightwing provides technically advanced full-spectrum cyber, data operations , systems integration and intelligence mission support services to meet our customers'… more
- Huntington National Bank (Columbus, OH)
- …or more years of foreign exchange experience Preferred Qualifications: + A Foreign Exchange Operations Specialist provides customer service and internal ... Description Summary: The Foreign Exchange (FX) Operations Analyst 1...and Responsibilities: + Evaluate / review multiple trades, including multi- currency trades and complex option structures maturing daily and… more
- Federal Aviation Administration (San Jose, CA)
- …policies, standards, programs and procedures for aviation and commercial operations . Establishes collaborative relationships with external aviation organizations to ... safety and related aviation requirements. Represents the FAA in meetings with foreign Civil Aviation Authorities to collaborate on best practices to enhance aviation… more
- Federal Aviation Administration (Duty, AR)
- …the FAA Flight Program and is therefore required to maintain qualifications and currency requirements applicable to operations inspectors for the purpose of ... the Emerging Technologies Division, Evaluation Branch, AFS-720. Responsibilities Provides operations representation in all phases of developmental work involved… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Financial Crimes BSA/AML Operations Group Manager leads key financial crimes functions to ensure alignment and ... legal requirements. Accomplishes results through leading a team of BSA/AML Operations managers performing either Enhanced Due Diligence, Customer and Transaction… more
- Veterans Affairs, Veterans Health Administration (Pittsburgh, PA)
- …Interprets agency policies and directives, prepares guidelines governing laboratory operations , and advises supervisors on the preparation, maintenance, review and ... revision of procedure manuals. Maintains professional currency in a specialized area of laboratory services by subscribing to professional journals, attending… more
- Federal Aviation Administration (Duty, AR)
- …the FAA Flight Program and is therefore required to maintain qualifications and currency requirements applicable to operations inspectors for the purpose of ... the Emerging Technologies Division, Evaluation Branch, AFS-720. Responsibilities Provides operations representation in all phases of developmental work involved… more
- Regions Bank (Birmingham, AL)
- …Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations. **Primary Responsibilities** + Performs comprehensive ... further action + Prepares and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required by regulatory authorities + Stays abreast… more