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Keywords: Financial Services Specialist 1 (Compliance), SG, Location: New York City, NY

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Financial Services Specialist 1 (Compliance), SG

is seeking candidates for the position of Financial Services Specialist 1 (Compliance) in Mortgage Banking. Duties include... financial services laws. A Master's Degree in one (1) of the related fields or a J.D. may substitute for one (1) year...

Company: New York State
Location: New York City, NY
Posted Date: 07 Sep 2025

Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18)

financial services laws. A Master's Degree in one (1) of the related fields or a J.D. may substitute for one (1) year...Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent...

Company: New York State
Location: New York City, NY
Posted Date: 06 Sep 2025

Compliance Specialist (Financial Services Specialist 1 (Compliance), SG-18)

, federal, or other states financial services laws. A Master's Degree in one (1) of the related fields or a J.D. may...Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent...

Company: New York State
Location: New York City, NY
Posted Date: 26 Jul 2025

Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27)

Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent... responsible innovation; and preserving the stability of the global financial system. The Department of Financial Services...

Company: New York State
Location: New York City, NY
Posted Date: 20 Sep 2025

Financial Services Specialist 4 (Risk), SG

is seeking candidates for the position of Financial Services Specialist 4 (Risk) within the Property Bureau. Duties include...Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent...

Company: New York State
Location: New York City, NY
Posted Date: 24 Sep 2025

Financial Services Specialist 2 (Cybersecurity), SG

is seeking candidates for the position of Financial Services Specialist 2 (Cybersecurity) in Cybersecurity. Duties include...Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent...

Company: New York State
Location: New York City, NY
Posted Date: 21 Sep 2025

Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG

is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, (Financial Services Specialist 4... financial crime risk management or compliance policies, programs and procedures. A Master's Degree in one (1) of the related...

Company: New York State
Location: New York City, NY
Posted Date: 11 Sep 2025

Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23)

is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2... and implementing financial crime risk management or compliance policies, programs and procedures. A Master's Degree in one (1...

Company: New York State
Location: New York City, NY
Posted Date: 17 Aug 2025

Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23)

responsible innovation; and preserving the stability of the global financial system. The Financial Services Specialist 2 (Risk..., and a solid understanding of the financial services industry, including risk management and compliance requirements. The...

Company: New York State
Location: New York City, NY
Posted Date: 06 Aug 2025

Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31)

is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in Virtual... of financial services experience with: 1) a regulated entity who has a regional, national and/or international presence; or 2...

Company: New York State
Location: New York City, NY
Posted Date: 17 Aug 2025

Information Technology Specialist 2 (Database Administrator), SG

Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent... responsible innovation; and preserving the stability of the global financial system. The Department of Financial Services...

Company: New York State
Location: New York City, NY
Posted Date: 11 Sep 2025
Salary: $66951 - 85138 per year