- 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 Category Financial, ... the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual Currency. Duties… more
- Bank of America (New York, NY)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and ... is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more