- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crime Risk Associate (FSS4 Fin Crime Risk) Occupational Category Other ... Laundering Specialist.* Demonstrated experience with and/or interest in virtual currency .Appointment method:Candidates must meet the minimum qualifications listed below… 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 Financial, ... the following are not required, but are preferred:* Virtual currency ;* BSA/AML, OFAC, and related laws, regulations, and best...(DFS) is seeking candidates for the position of Virtual Currency Manager in the Virtual Currency Unit… more
- Burns & McDonnell (St. Louis, MO)
- …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
- Burns & McDonnell (Kansas City, MO)
- …This role combines the technical knowledge of an accountant specializing in foreign currency transactions and accounting, with the skills of a business consultant as ... the monitoring, accounting, reporting, and analysis of business activity related to foreign currency . This position will be a member of the Corporate Treasury team… more
- Federal Reserve System (Boston, MA)
- …is responsible for supporting the Federal Reserve System's Central Bank Digital Currency (CBDC) Research and Development program. Given the US dollar's importance, ... will be responsible for: + Leading a team of engineers in digital currency research, prototyping and development. + Designing and implementing technical solutions to… more
- Federal Reserve System (East Rutherford, NJ)
- …services; receiving, processing, and distributing new and previously circulated currency ; providing lending and collateral services; planning and executing open ... Responsible for receiving, processing, and distributing new and previously circulated currency and coin to depository institutions to meet public demand for… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Associate (Financial Services Specialist 4(VC), SG-27 Occupational Category Financial, ... audit or internal control of business activity involving virtual currency as defined by NYCRR Part 200 and/or currencies...Services is seeking candidates for the position of Virtual Currency Associate working across the Virtual Currency … more
- Zions Bancorporation (Midvale, UT)
- …bring the talent; we bring the opportunity. We are currently seeking a BSA/AML Currency Transaction Specialist to join our team. This position will be full time work ... Idaho, Arizona, or Nevada. + Responsible to reconcile Patriot Officer currency transaction information to information received from branches ensuring all information… more
- Federal Reserve System (Memphis, TN)
- …Memphis office. **Responsibilities:** + Receive, process, distribute, destroy, and validate currency in a controlled, regulated, and secure environment. Follow a ... of defined rules and regulations, including those outlined in the Treasury Currency Operations Manual (TCOM), Custody Control Principles and Standards (CCPS), and… more
- Amazon (Seattle, WA)
- …to be part of a billion dollar business with global reach? The Amazon Currency Converter (ACC) operations team is looking for an experienced Program Manager with ... of our existing 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
- Amazon (Seattle, WA)
- …to be part of a billion dollar business with global reach? The Amazon Currency Converter (ACC) operations team is looking for an experienced Program Manager with ... of our existing 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
- HSBC (New York, NY)
- …investors, our communities and the planet we all share. The Global Head of Currency Clearing and North America Regional Head of Cross Border Payments, is a critical, ... Payment Solutions strategy. The role is responsible for managing Currency Clearing products globally, and all Cross Border Payment...paying attention to detail. As our Global Head of Currency Clearing and North America Regional Head of Cross… more
- Federal Reserve System (East Rutherford, NJ)
- …services; receiving, processing, and distributing new and previously circulated currency ; providing lending and collateral services; planning and executing open ... safety and soundness of the supervised institutions. **Your role as Currency Operations Lead:** Supervises professional level employees (typically entry or… more
- MUFG (Tempe, AZ)
- …**Major Responsibilities:** + Maintain familiarity with Swift Cross Border Foreign Currency Remittance, and FED payment formatting standards. + Understand and apply ... payment information in the corresponding system fields. + This includes mainly Foreign currency and some USD payments and SWIFT MT messages. + Preparation of BNF… more
- JPMorgan Chase (Chicago, IL)
- …partners + Define and manage the Commercial Bank product strategy and delivery for Currency Services products, with emphasis on Cash Vault and Remote Cash Capture + ... Develop content that highlights value proposition for delivery through training, marketing, communications, process & procedures, and standardized proposal content + Represent Commercial Bank client interests as a product liaison to develop future product… more
- Penguin Random House LLC (New York, NY)
- …oriented, and creative Associate Marketing Manager to join the Crown and Crown Currency imprints. This is an exciting opportunity to work with a rapidly expanding ... group that publishes upmarket commercial fiction and critically acclaimed nonfiction, which includes titles in the current affairs, social justice, politics, history, business, and memoir categories. Notable Crown authors include President Barack Obama, former… more
- Amazon (Austin, TX)
- …for a fast-growing business with significant impact on our customers? Amazon Currency Conversion team is looking for a strategic-thinker with hands-on expertise in ... developing world-class product and marketing experiences that delight customers. We are continuously adding new market-leading features and product innovations. You are a creative wizard with 5+ years of experience in the design and production of world-class… more
- MUFG (Mulga, AL)
- …**Shariah Secretariat** + Undertake administrative/secretarial matters for Shariah Committee meetings - preparation of meetings' minutes, compiling Shariah proposal ... papers, disseminating rulings/approvals, custodian for records of Shariah rulings and decisions made by the BTMUM's Shariah Committee for internal research, advisory purposes and regulatory submissions. + Provide trainings to relevant staffs on issues related… more
- Office of the Comptroller of the Currency (Chicago, IL)
- …As a National Bank Examiner/Bank Examiner (SSARA Analyst), NB-0570-VI, you will: Serve as an advisor to SSARA Program Manager, staff, and senior management on ... supervisory strategy formulation and implementation and resource prioritization and allocation processes across supervision portfolios. Coordinate resource deployment processes and communications, consider staffing needs and resources on a geographical basis,… more
- Office of the Comptroller of the Currency (Washington, DC)
- …As an Analyst to the DC in the Office of Financial Technology, you will: Serve as the Analyst to a Deputy Comptroller within the BSP organization by assisting and ... Summary As an Analyst to the DC in the Office of Financial Technology, you will advise the Deputy Comptroller and Chief Financial Technology Officer (CFTO) in planning, organizing, and implementing work throughout the unit. This position is located in BSP's… more
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