Policy Analyst jobs in Allen, KY

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Binance Accelerator Program - Policy & Governance
  • Binance
  • Canada, KY OTHER
  • Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.


    Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?


    About Binance Accelerator Program

     

    Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about BAP Program HERE

     

    Who may apply

     

    Current university students and recent graduates

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    Responsibilities:
    • Assist compliance team  with ad-hoc tasks related to AML, Sanctions, and ABC risks
    • Update policies/requirements and serve as the liaison among key functions of Compliance regarding policy, procedure, and guideline updates
    • Analyze data, identify gaps, and follow up with key stakeholders
    • Ability to identify unusual activity or AML/Risk flags during periodic/trigger reviews and due diligence would be advantageous
    • Participate in internal and external training programs related to AML/CFT and other subjects that form part of the day-to-day work requirements
    • Perform any general administration and ancillary activities as needed, which are related to the above functions, in accordance with the business requirements of the Company
    • Familiarity with compliance applications and programs such as Refinitiv World-Check and Jumio would be advantageous


    Requirements:
    • Economics, Social Science, Law or Business Administration major
    • Interest in compliance/law in crypto is preferred
    • Fluency in English is required, proficiency in a second language is a bonus
    • Must be data-driven, possess strong attention to detail, and have excellent communication skills
    • Ability to work across functional and geographic boundaries
    • Should demonstrate learning agility and maintain a critical and innovative mindset
    • Crypto enthusiast
    • We appreciate confidence, a results-driven attitude, and a penchant for finding innovative and creative solutions


    \n
  • 1 Month Ago

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Analyst
  • HCL Technologies
  • Canada, KY FULL_TIME
  • To be responsible for accurate and timely sorting, prioritizing, keying, verification, validation of data and perform quality review and process fulfillment ensuring client requirement are met. (1.) T...
  • 1 Month Ago

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Financial Analyst
  • Marshall Health Network
  • Huntington, WV FULL_TIME
  • Marshall Health Network is seeking a full-time Financial Analyst position with our MHN Contract Management Department. The Financial Analyst is responsible for Preparation of various internal reports ...
  • 1 Month Ago

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Financial Analyst
  • Nucor Steel West Virginia LLC
  • Apple Grove, WV FULL_TIME
  • Job Details Division: Nucor Steel West Virginia LLC Location: Apple Grove, WV, United States Other Available Locations: N/A Basic Job Functions: Nucor Steel West Virginia is seeking qualified candidat...
  • 1 Month Ago

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SENIOR ANALYST
  • HCL Technologies
  • Canada, KY FULL_TIME
  • Job ResponsibilitiesDesktop Support Technician will provide end-user technical support and desk-side assistance. The platforms supported are Windows XP, Windows 7, Microsoft Office, Dell Computers, Ne...
  • 1 Month Ago

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HubSpot Analyst
  • MediaKind
  • Canada, KY FULL_TIME
  • MediaKind [MK MediaTech Canada Inc.] #204 3 Brigman Ave. Toronto ON, M5R 3V4 Position Title: HubSpot Analyst Position Type: Regular, Permanent, Full-time Weekly Work Hours: 40 Salary Range: $100,980 C...
  • 24 Days Ago

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0 Policy Analyst jobs found in Allen, KY area

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Accountant/Financial Analyst I
  • Community Trust Bank
  • Pikeville, KY
  • Description JOB RESPONSIBILITIES Analyze general ledger accounts and individual transactions and provide appropriate fee...
  • 10/30/2024 12:00:00 AM

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AI Math Analyst
  • Outlier
  • RIVER, KY
  • Outlier helps the worlds most innovative companies improve their AI models by providing human feedback. Are you an exper...
  • 10/30/2024 12:00:00 AM

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AI Math Analyst
  • Outlier
  • ULYSSES, KY
  • Outlier helps the worlds most innovative companies improve their AI models by providing human feedback. Are you an exper...
  • 10/30/2024 12:00:00 AM

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AI Math Analyst
  • Outlier
  • CRUM, WV
  • Outlier helps the worlds most innovative companies improve their AI models by providing human feedback. Are you an exper...
  • 10/30/2024 12:00:00 AM

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AI Math Analyst
  • Outlier
  • BLAINE, KY
  • Outlier helps the worlds most innovative companies improve their AI models by providing human feedback. Are you an exper...
  • 10/30/2024 12:00:00 AM

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AI Math Analyst
  • Outlier
  • WILSONDALE, WV
  • Outlier helps the worlds most innovative companies improve their AI models by providing human feedback. Are you an exper...
  • 10/30/2024 12:00:00 AM

Allen is a home rule-class city in Floyd County, Kentucky, in the United States. The population was 193 at the 2010 census, up from 150 at the 2000 census. Allen is located north of the center of Floyd County at 37°36′48″N 82°43′33″W / 37.61333°N 82.72583°W / 37.61333; -82.72583 (37.613421, -82.725826). It sits at the confluence of Beaver Creek with the Levisa Fork, a north-flowing tributary of the Big Sandy River and part of the Ohio River watershed. U.S. Routes 460 and 23 pass just north of Allen, leading northwest 5 miles (8 km) to Prestonsburg, the county seat, and southeast 24 miles (3...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Policy Analyst jobs
$51,838 to $66,209
Allen, Kentucky area prices
were up 1.2% from a year ago

Policy Analyst in Columbia, MD
Performs expert analysis and critical thinking, assesses complex programmatic issues, conducts risk analysis, and proposes innovative and achievable solutions.
January 30, 2023
Policy Analyst
Provides analysis on issues and policy recommendations in formulating decisions regarding changing responsibilities or business needs and in the design/development and evaluation of the ongoing and/or new program issues.
October 20, 2022
Develops short and long range plans and recommendations as to the best methods to utilize to meet organizational goals, objectives and to adapt to changing needs based on knowledge of known and projected program or organizational requirements.
November 07, 2022
Assist in communications-related activities on drug use, abuse, misuse, and overdose that are distinct from those of the Communications Team given the differentiation of key audiences, including Congressional members and staff, and federal and external partner organizations.
November 28, 2022
Demonstrated experience supporting a positive, professional, and productive work relationship with high-level clients based on individual level of expertise, quality of work, personality, and ability to deliver the desired product.
February 21, 2023
Requires occasional on-site visits to community clinics with possible exposure to working conditions at a community clinic.
March 04, 2023
Draft and create a strategy for disseminating stories that highlight public health successes attained as a result of overdose-related funding to states, territories, tribes, and/or local communities, Planning, drafting, and editing for distribution a quarterly newsletter under the authorship of the Division Director and for broad circulation among partner networks.
April 23, 2023
Actively participates and leads meetings with external stakeholders.
May 18, 2023