Senior Analyst, Virtual Currency Compliance & Risk
$86.68kNew York State Department of Financial Services
The New York State Department of Financial Services is hiring a Virtual Currency Senior Analyst to ensure compliance of regulated Virtual Currency entities. This role involves risk assessments, detailed reporting on financial conditions, and travel may be required. The ideal candidate should possess substantial experience in evaluating compliance programs and knowledge of virtual currencies. The starting salary is $86,681 with potential increases and adjustments based on location. #J-18808-Ljbffr New York State Department of Financial Services
$86.68k
...seeking candidates for the position of Virtual Currency Senior Analyst, SG-23, in the Virtual Currency and Limited... ...assesses relevant current and emerging risks; Conducts risk-based assessments of BTLs’/LPTCs’ governance, compliance, and internal audit controls; BSA/AML...VirtualSeniorRiskPermanent employmentWork at office$106.9k
...Virtual Currency Financial Crimes Blockchain Analytics Risk Associate The New York State Department of Financial Services seeks to build an equitable, transparent... ...suspicious activity to ensure licensees maintain compliance with state and federal regulations outside...VirtualRiskPermanent employmentWork at office$65.99k - $80.84k
## Senior Risk AnalystApplylocations: Albany, NYtime type: Full timeposted on: Posted Todayjob requisition id: R4040If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place!**Summary of...SeniorRisk- ...Job Description Our client is seeking a Risk Analyst to join a collaborative and growing... ...excellent opportunity for a risk, audit, or compliance professional who enjoys solving complex... ...High-visibility role with exposure to senior leadership Opportunity to influence...SeniorRisk
$71.4k - $135k
...apply now.We are currently seeking a Senior Business Analyst to join our team in Albany, New York (... ...MES systems and subsystems to determine compliance with core CMS Federal certification... ...MSIS compliance, and report any issues, risks, and mitigation plans in QA status reports...SeniorRiskFull timeTemporary workFor contractorsWork at officeLocal areaRemote workFlexible hours- ...support capital management strategy. Offices in Albany/Chicago/NYC; on-site role with collaboration across finance, actuarial, risk, and senior management. The role requires a qualified actuary with 8+ years’ experience in capital modelling, governance, and...SeniorRisk
- ...review the Division Intranet content for quality and timeliness, compliance with state and Division mandates, to validate links, and make... ...and work requirements, including completed work, pending tasks, risks, dependencies, and other relevant information.Ensure project...SeniorRiskPermanent employmentTemporary workWork at officeWork visa
- American Express in Albany seeks a Sr. Analyst, Manager to oversee credit risk initiatives across the client lifecycle. You will help design and implement risk controls, analyze large datasets, and partner with cross-functional teams to optimize credit decisions. The role...SeniorRiskHourly pay
$66.95k - $85.14k
...requests for accuracy, completeness, and compliance with applicable State travel policies... ..., increase efficiency, and reduce risk. Monitor and respond to inquiries... ...staff. Minimum Qualifications Current Senior Administrative Analyst, G-18, with one year of permanent competitive...SeniorRiskPermanent employmentTraineeshipWork at officeRemote workShift work$118.3k - $207.4k
...Senior Legal CounselWolters Kluwer is a global leader in professional... ...and regulatory exposures and risks related to new customer... ...concepts, HIPAA/HITECH Act and GDPR compliance, and health care laws and... ...integrity, we ask to remove virtual backgrounds and include in-person...VirtualSeniorRiskWork at office$96k - $181k
...the Director of Cybersecurity Risk Oversight, the Sr.... ...corresponding Business Risk and Control Analysts.This position is responsible... ...support effective oversight and compliance with risk management... ...relationships with business partners and senior management ensuring open...SeniorRiskFull timeWork at officeFlexible hoursNight shift$118.3k - $207.4k
...( **What We Offer: ** The Senior Legal Counsel role offers growth... ...and regulatory exposures and risks related to (i) development of... ...) HIPAA/HITECH Act and GDPR compliance, and (iii) health care laws... ...integrity, we ask to remove virtual backgrounds and include in-person...VirtualSeniorRiskWork at office- ...Description Company Highlights For over 70 years, this company has grown into the premier independent provider of actuarial and risk management services to the insurance industry and self-insured organizations worldwide. Their groundbreaking work in employee benefits...SeniorRiskWork at officeWorldwideFlexible hours2 days per week3 days per week
- ...and resilient financial system that benefits individuals and supports business. The role focuses on supervising virtual currency entities, implementing risk-based examinations, and coordinating with internal units to meet regulatory objectives. Qualified candidates will...VirtualRisk
- ...and structured walkthroughs, performing impact analysis to assess potential effects of changes on other applications and reports, and risk assessments to mitigate issues. (Score: 11.25) 36 months of experience creating test plans and test cases and working with users on...SeniorRisk
$71k - $125k
KeyBank is seeking a Compliance Officer to join their team in Albany, NY. In this role, you will develop and implement compliance policies... ...and ensure adherence to banking regulations. Your expertise in risk management and regulatory compliance will be crucial in...SeniorRisk- ...holders.NTT DATA Services currently seeks a Senior Encounter Data Business Analystto join... ...Menands, NY.The Senior Encounter Data Business Analyst will perform extensive business and... ...staffing and scheduleIdentify and resolve risks and issues impacting the progress and...SeniorRiskFor contractorsFlexible hours
- Albany Med Health System is seeking a Senior Internal Auditor to oversee compliance and risk management within the organization. The successful candidate will conduct internal audits, develop compliance policies, and ensure organizational adherence to standards. Applicants...SeniorRisk
- ...THE DEPARTMENT Our Enterprise Risk Management department is responsible for minimizing loss while respecting people, brand and operations. THE OPPORTUNITY With a special focus on merchandise security, our Risk Associate supports the Store team in delivering an outstanding...Risk
- ...integrity, diversity, and continuous improvement. Job Title: Senior Business Analyst Task Order: HBITS-07-14345 Agency: State of New York –... ...and the ability to perform impact analysis and risk assessments are essential. Qualifications: ~5–7 years of...SeniorRiskWork at officeRelocation
- Travelers Canada is hiring a Risk Control Technical Consultant in Albany, NY. The consultant will evaluate risk factors for large, complex accounts and work closely with various departments. The ideal candidate should have a degree in a relevant field, five years of experience...Risk
$81.12k - $169k
...Senior Data AnalystNTT DATA Services is currently seeking a Senior Data Analyst to join our team in Albany, New York (US-NY), United States (US). Position Overview The MECM... ...and stakeholder processes.Identify data quality risks, open questions, data conversion or migration...SeniorRiskTemporary workRemote workFlexible hours- ...Resources Corporation in Albany, NY, seeks a Chief Risk & Performance Officer to lead enterprise risk, compliance, quality, technology strategy, and operations.... ...executive role partners with the CEO, Board, and senior leadership to advance mission-driven objectives. The...SeniorRisk
$78.77k - $122.1k
A leading medical institution in Albany, NY seeks a Senior Internal Auditor to collaborate with management on compliance issues and conduct internal audits. The ideal candidate will possess a Bachelor's Degree in accounting or finance, with 4-6 years of relevant experience...SeniorRiskFull timeWork at office- ...leading biotechnology company located in the Town of East Greenbush is seeking a Quality Compliance Specialist to support internal drug product manufacturing operations through quality risk management (QRM). The successful candidate will facilitate quality risk assessments...Risk
- The Capital Analyst at Clearbrook Holdings Inc. will support the delivery and ongoing development of regulatory (BSCR) and credit rating agency capital models, working with ERM, Finance, and actuarial teams to analyze, report, and interpret capital results for decision-...RiskWork at office
$91k - $321.5k
...ApplicableSpecialismIFS - Clients & MarketsManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs a Cyber & Tech Risk Marketing Senior Manager, you will focus on developing and executing strategic marketing initiatives to drive revenue growth and enhance...SeniorRiskFull timeH1b- Nixon Peabody LLP is seeking an Intake Research Analyst to conduct due diligence on potential and existing clients and related parties. You will present organized research findings to attorneys to inform handling of new matters and ongoing engagements. The role requires...Risk
- ...HBITS: HBITS-08-14972 Expert, Business Analyst 30 month contract Interview: Virtual Interview Work model: 50% telecommuting, 50% Office per week... ...and evaluating technical specifications for compliance with business objectives and requirements. • 48 months...VirtualContract workTemporary workWork at officeRemote work
- ...solutions for banks, networks, merchants, and fintechs across the U.S. and Canada. The Payments Senior Manager will design strategic solutions to improve compliance, mitigate risks, and drive revenue growth for clients. The role requires 10+ years in payments and...SeniorRisk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Analyst, Virtual Currency Compliance & Risk. Be the first to apply!
- risk consultant Albany, NY
- risk analyst Albany, NY
- senior quantitative risk analyst Albany, NY
- operational risk consultant Albany, NY
- it risk analyst Albany, NY
- risk officer Albany, NY
- operational risk specialist Albany, NY
- senior associate architect Albany, NY
- senior dynamics crm developer Albany, NY
- senior application security Albany, NY


