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2 Jobs in Albany/ New York, NY
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Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23)
New York State Civil Service - Albany/ New York, New York... crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance, or audit environment.• Developing and implementing financial crime risk management or compliance policies, programs, and procedures ... -
Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)
New York State Civil Service - Albany/ New York, New York... following:• Evaluating the adequacy of board and management oversight of the financial institutions ... , management of institution(s) and to plan examination;• Meets with institution management to present ...