- 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
- Highmark Health (Albany, NY)
- …Execute campaigns designed to improve enterprise security posture. + Continually enhance insider risk program to increase efficiencies and measure program ... of the security discipline, working closely with privacy, physical security, fraud , legal, human resources and senior leadership. + Perform predictive analysis… 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