- New York State Civil Service (Albany, NY)
- …Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk ), SG-23) Occupational Category Financial , ... Senior Blockchain Analytics Analyst, ( Financial Services Specialist 2 ( Financial Crimes Risk )) in Virtual Currency. Duties include, but are not limited to,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial ... Services is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, ( Financial Services Specialist 4, ( Financial Crime… more
- TD Bank (Jacksonville, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** US FCRM Quality Assurance _Our ... at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research and… more
- KeyBank (Brooklyn, OH)
- …4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures Key's ... and perform due diligence on clients that present sanctions risk to the organization. + Work closely with AML...compliance issues and the identification and mitigation of compliance risk . + Perform complex compliance tasks as assigned. This… more
- USAA (San Antonio, TX)
- …practices, ensuring adherence to regulatory frameworks, and navigating the complexities of financial risk . The successful candidate will play a pivotal role ... in the life actuarial space + Experience leading all aspects of financial risk associated with Health products, particularly Medicare Supplement + US military… more
- Entergy (The Woodlands, TX)
- **Job Title:** Financial Analyst, - Enterprise Risk Management (ERM) **Work Place Flexibility:** Hybrid **Legal Entity:** Entergy Services, LLC This position may ... will not sponsor candidates for work visas for this position. **Job Segment:** Financial Analyst, Corporate Finance, Risk Management, Developer, Financial ,… more
- CoStar Realty Information, Inc. (Boston, MA)
- Financial Analyst, CoStar Risk Analytics Job Description CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and residential real estate ... Risk Analytics is seeking a dedicated and experienced Financial Analyst to join our growing team based in...Python, or similar platforms. + Experience supporting or using risk analytics platforms or financial technology products.… more
- Clark Construction Group, LLC (Mclean, VA)
- …critical, strategic function tasked with protecting the enterprise from catastrophic financial loss while providing cost-effective risk management and insurance ... This Senior Manager will establish, manage, and execute the financial strategy and core risk management program elements for the department. I. Financial… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category ... the stability of the global financial system.The Financial Services Specialist 2 ( Risk ) will be responsible for designing and overseeing the architecture… more
- New York State Civil Service (Albany, NY)
- … Financial Services, Department of Title Senior Manager, Data Architecture ( Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial ... the stability of the global financial system.The Financial Services Specialist 4 ( Risk ) will be responsible for developing and implementing strategies to… more