• Virtual Currency Analyst

    New York State Civil Service (New York, NY)
    NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst ( Financial Services Specialist 1 (Compliance), SG-18) Occupational ... Services is seeking candidates for the position of Virtual Currency Analyst in the... financial institutions, including those that deal with Virtual Currency , including skills involving blockchain monitoring… more
    New York State Civil Service (12/04/24)
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  • Virtual Currency Senior…

    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, more transparent,... Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23,… more
    New York State Civil Service (10/24/24)
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  • Virtual Currency Senior Policy…

    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), ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, more transparent... Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23,… more
    New York State Civil Service (10/24/24)
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  • Virtual Currency Senior Blockchain…

    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 ( ... Services is seeking candidates for the position of Virtual Currency Senior Analyst in...impacting the industry and identifies areas for enhancing the Virtual Currency Unit's financial crimes… more
    New York State Civil Service (11/15/24)
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  • Virtual Currency Data Governance…

    New York State Civil Service (New York, NY)
    NY HELP No Agency Financial Services, Department of Title Virtual Currency Data Governance Senior Analyst ( Financial Services Specialist 2 (Policy ... Analysis), SG-23) Occupational Category Financial , Accounting, Auditing Salary Grade 23 Bargaining Unit PS&T...(DFS) is seeking candidates for the position of Senior Virtual Currency Data Analysis Specialist in the… more
    New York State Civil Service (12/03/24)
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  • AML Quality Control Analyst Level II

    Guidehouse (San Antonio, TX)
    financial crime risk management typologies as related to brokerage and virtual currency exchanges + Experience in using various risk case management ... a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: +...AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity + Applying research and… more
    Guidehouse (11/17/24)
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  • AML Investigator Analyst Level II

    Guidehouse (San Antonio, TX)
    financial crime risk management typologies as related to brokerage and virtual currency exchanges. + Experience in using various risk case management ... **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: +...AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and… more
    Guidehouse (11/17/24)
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  • Financial Manager

    Veterans Affairs, Veterans Health Administration (Leavenworth, KS)
    …the interview process. Virtual : This is not a virtual position. Position Description/PD#: Financial Manager/PD050710 Relocation/Recruitment Incentives: May ... Summary The Financial Manager serves as the principal financial...planning to subordinates, including the Health Care Systems Budget Analyst , Chief Accountant, Managerial Cost Accounting System Analyst more
    Veterans Affairs, Veterans Health Administration (12/12/24)
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