- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), ... Laundering Specialist.* Demonstrated experience with and/or interest in virtual currency .Appointment method:Candidates must meet the minimum qualifications listed below… more
- Offices, Boards and Divisions (IN)
- …incumbent of this position serves as a Trial Attorney for the Digital Currency Initiative in the Special Financial Investigations Unit of the Money Laundering and ... As a Trial Attorney, and in partnership with other members of the Digital Currency Initiative, the incumbent: Serves as a subject matter expert on digital … 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
- Bureau of Engraving and Printing (Washington, DC)
- …position is located at Bureau of Engraving and Printing, within the Mutilated Currency Division. As a Mutilated Currency Specialist, you will undertake ... of partially and totally destroyed, including white ash residue, and/or mutilated currency . Responsibilities The following are the duties of this position at the… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Other ... more of the following are not required, but are preferred:* Virtual currency ;* BSA/AML, OFAC, and related laws, regulations, and best practices;* Cybersecurity laws,… 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
- 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
- Bureau of Engraving and Printing (Washington, DC)
- …This position is located at Bureau of Engraving and Printing, within the Currency Overprinting Division DCF. As an Inventory Currency Controller, you will ... be responsible for maintaining control over and accurate accountability of currency inventory received into, processed within, and delivered from their assigned… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Director of Virtual Currency Monitoring (Director Financial Services Programs 2, SG-33) Occupational Category Other ... consistent process for review;* Oversees teams collection and review of virtual currency LPTC material change;* Prepares materials for special projects from the… 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
- CSC ServiceWorks (Tucson, AZ)
- …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 (ACC) is part of Amazon Payment Products, a fast-growing business with new product launches and market-leading features which ... on Amazon. ACC offers products for buyers (ACCB: Amazon Currency Converter for Buyers) and Sellers (ACCS: Amazon ...Currency Converter for Buyers) and Sellers (ACCS: Amazon Currency Converter for Sellers, Seller Wallet). ACCB provides global… 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
- CSC ServiceWorks (Woburn, MA)
- …and accountability, and support in growing a fulfilling career. Overview **Bulk Currency Counter** _Monday - Friday 7:30am - 4:00pm_ Primarily responsible for ... counting and securing coin and currency from equipment. + Receive cash from designated routes and process to correct accounts. + Record dollars and account numbers… 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
- 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
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