- New York State Civil Service (Albany, NY)
- …resilient financial system that benefits individuals and supports business. Through engagement , data-driven regulation and policy , and operational excellence, ... weaknesses;* Consults on crypto related BSA/AML and Sanctions matters acting as subject matter expert (SME) in support of Licensing, Supervision and Examination of… more
- New York State Civil Service (Albany, NY)
- …resilient financial system that benefits individuals and supports business. Through engagement , data-driven regulation and policy , and operational excellence, ... Duties include, but are not limited to, the following:* Provides policy and guidance regarding DFS's Cybersecurity Regulation;* Addresses cybersecurity and privacy… more
- New York State Civil Service (Albany, NY)
- …resilient financial system that benefits individuals and supports business. Through engagement , data-driven regulation and policy , and operational excellence, ... and private banking activities, and operations related thereto, at trust companies subject to supervision by the New York State Department of Financial Services;*… more
- New York State Civil Service (Albany, NY)
- …resilient financial system that benefits individuals and supports business. Through engagement , data-driven regulation and policy , and operational excellence, ... suspected incidents of market manipulation to management in accordance with policy ;* Performs provenance tracing of on-chain transactions attributed to DFS… more
- New York State Civil Service (Albany, NY)
- …resilient financial system that benefits individuals and supports business. Through engagement , data-driven regulation and policy , and operational excellence, ... the Virtual Currency Unit, including serving as a DFS policy lead in such capacity as required;* Supports the...Please include the Box # (Box VCM-DFSP1-10031) in the subject line of your email to ensure receipt of… more
- New York State Civil Service (Albany, NY)
- …resilient financial system that benefits individuals and supports business. Through engagement , data-driven regulation and policy , and operational excellence, ... public affairs offices, and other organizations;* Develops and executes engagement and communications strategies to advance insurance, banking, and financial… more
- New York State Civil Service (New York, NY)
- …resilient financial system that benefits individuals and supports business. Through engagement , data-driven regulation and policy , and operational excellence, ... connection with the above; and* Supports new initiatives around policy supervision and internal processes Minimum Qualifications Preferred QualificationsExperience… more
- New York State Civil Service (Albany, NY)
- …resilient financial system that benefits individuals and supports business. Through engagement , data-driven regulation and policy , and operational excellence, ... Supports the development of, and enhancements to, internal supervisory policy views and policies and procedures documentation related to...Please include the Box # (Box VCSA-FSS2C-10438) in the subject line of your email to ensure receipt of… more
- New York State Civil Service (Albany, NY)
- …resilient financial system that benefits individuals and supports business. Through engagement , data-driven regulation and policy , and operational excellence, ... needed to effectively develop staff competencies * Acts as subject matter expert in examinations to observe and assess...working full-time for a US federal, state, local, or tribal government or not-for-profit organization. To learn more about… more
- New York State Civil Service (Albany, NY)
- …resilient financial system that benefits individuals and supports business. Through engagement , data-driven regulation and policy , and operational excellence, ... Department), with aggregate assets of more than $2.7 trillion subject to FWB oversight. Duties include, but are not...working full-time for a US federal, state, local, or tribal government or not-for-profit organization. To learn more about… more