- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk ... Services is seeking candidates for the position of Financial Crimes Blockchain Analytics Risk Associate in the Virtual Currency Unit. Duties include, but are not… more
- Black & Veatch (Paramus, NJ)
- ** Physical & Electronic Security Specialist ** Date: Jan 7, 2025 Location: Arlington, VA, US Paramus, NJ, US Canonsburg, PA, US Columbus, OH, US Company: Black & ... assessments and gap analysis against best practices and standards. + Recommend physical and electronic security improvements aligned with risk management… more
- TD Bank (New York, NY)
- …change requests to the project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual results, with a high degree ... with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting, an asset. + Understanding of… more