- 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; ... (ROCA)* BSA/AML, OFAC, and related laws, regulations, and best practices* Virtual currency * Internal controls/governance* Financial analysis and accounting*… 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
- Ankura (New York, NY)
- …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