- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk), SG-23) Occupational ... of Virtual Currency Senior Blockchain Analytics Analyst, ( Financial Services Specialist 2 ( Financial Crimes Risk)) in Virtual Currency. Duties… more
- New York State Civil Service (Brooklyn, NY)
- …Agency Taxation & Finance, State Title Revenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2 /Revenue Crimes Specialist 1 ... Code 10038 Duties Description Under the guidance of an RCS- 2 or above, the RCS-1 reports directly to an...to successfully complete a Peace Officer Academy* All Revenue Crimes Specialist /Trainee candidates are required to meet… more
- New York State Civil Service (Albany, NY)
- …Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo Association of Certified ... No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial...Financial Crime Specialists: Certified Financial Crime Specialist o Association of Certified… more
- Arrow Financial Corporation (Glens Falls, NY)
- …for Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Assets Control, and Financial Crimes Enforcement Network (FinCEN). > Research reports and customer ... Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may be perfect for you if...> High School diploma or equivalent experience required > 2 years of Bank Secrecy Act or financial… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... a CIB Quantitative Strategist - Vice President (Lead Securities Quantitative Analytics Specialist ) in Corporate & Investment Banking. Learn more about the career… more