- 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 ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… 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 ... meetings with internal and external stakeholders as needed;* Conducts blockchain analytics transaction testing of DFS-regulated virtual currency businesses as a… more
- Capital One (Plano, TX)
- …various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due ... States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team **The Anti-Money Laundering (AML) Sr.… more
- Capital One (Richmond, VA)
- …various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due ... (12072), United States of America, Richmond, Virginia AML Supervisor - Transaction Monitoring Operations **The Anti-Money Laundering (AML) Supervisor supervises… more
- TD Bank (New York, NY)
- …in Financial Services Product Management and/or Agile Product Owner/Manager in Global Transaction Banking. + Experienced payments product specialist with strong ... GTB's product suite to position TDS as a leading North American multi- currency treasury provider, enabling significant business growth across the franchise. The GTB… more
- City National Bank (Los Angeles, CA)
- **CLIENT SERVICING SPECIALIST SENIOR-FUNDS TRANSFER** **WHAT IS THE OPPORTUNITY?** The Client Service Specialist is responsible for responding to and handling a ... utilizing strong communication skills as well as product and operations knowledge. Independently analyze, resolve, process wire transfer transactions. Provides… more
- JPMorgan Chase (Chicago, IL)
- …role that you can grow and develop your skills set? As a Loan Servicing Specialist III within the Servicing teams, you will be a mid-level processor tasked with ... Loan IQ + Understanding of US Dollar and Foreign Currency Loans + Working knowledge of legal/credit documents. +...skills. + Minimum of 2 years of prior loan operations and/or quality control experience in a banking or… more
- ADP (El Paso, TX)
- …activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction reporting, and ADP Global Security. Monitor and ... ensure ADP's products and processes are fully compliant. Assess impact on operations and develops recommendations for any proposed regulatory and legal changes.… more
- Army National Guard Units (Draper, UT)
- …and analyzes appropriate data for the effectiveness and/or efficiency of operations for use in executing performance measurements. Interprets financial management ... taking corrective action to input or reverse spending chain transaction or coordination with the DFAS Tie Point team...related and underlying fields that equals in breadth, depth, currency , and advancement levels that are normally associated with… more