- New York State Civil Service (Albany, NY)
- … Cybersecurity laws, regulations, and issues;* Governance / internal controls ;* Financial analysis;* Accounting; and* The use of blockchain analytics ... HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category… more
- New York State Civil Service (Albany, NY)
- …and relevant business model; * Financial analysis Accounting; * Governance / internal controls ; * Internal Audit;* Cybersecurity laws and regulations; and* The ... of Financial Services;* Evaluates the adequacy of policies, procedures and controls , internal audit function, corporate governance and compliance management systems,… more
- New York State Civil Service (Albany, NY)
- … Control (OFAC), and related laws, regulations, and best practices.* Cybersecurity laws, regulations, and issues.* Internal controls / governance.* Financial ... applications, supervision and examination materials for management;* Discusses findings with senior staff and revises reports as needed;* Maintains all institution… more