- 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) ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and... Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23,… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 (Compliance), SG-18) ... Services is seeking candidates for the position of Virtual Currency Application Analyst in... financial institutions, including those that deal with Virtual Currency , including skills involving blockchain monitoring… more
- American Express (Phoenix, AZ)
- …$117B in assets and is regulated by the Office of the Comptroller of the Currency (OCC). The Bank offers consumer and small business card and non-card lending and ... deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial...suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU… more
- Amentum (Vienna, VA)
- Amentum is seeking a **Cyber Forensic Analyst ** to support the Research & Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract ... is in support of FinCEN's work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. Specific… more
- Comcast (Baltimore, MD)
- …to drive execution excellence and strategic growth. With trust as our currency and transparency as our guide, we constantly evolve, creating flexible innovative ... the game. **Role Description** This internship offers hands-on experience in financial analysis, reporting, and budgeting within a dynamic corporate environment.… more
- Louisiana Department of State Civil Service (LA)
- …Lenders, Mortgage Companies, Pawnbrokers, Repossession Agencies, Check Cashers, Money Transmitters, Virtual Currency Businesses, or Bond for Deed Companies. ... LA Job Type Classified Job Number OFI-208444-GH Department GOV-Office of Financial Institutions Opening Date 05/06/2025 Closing Date Continuous + Description +… more
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