Top 104 Financial risk Jobs in Albany, Ny

Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)
State of New York - Financial Services, Department of —Albany, NY
- $86,681 - $109,650 a year
- Full-time
- Background check
- Up to 50% travel
- Office
Underwriter
PREMIUM MORTGAGE CORPORATION —Latham, NY
- $72,000 - $90,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Customer service
Quick Apply
Compliance Officer - Broker Dealer
Purshe Kaplan Sterling Investments —Albany, NY
- $63,000 - $70,000 a year
- Full-time
- Microsoft PowerPoint
- Customer service
- Computer literacy
- Health savings account
- Health insurance
Quick Apply
Financial Representative Trainee
Northwestern Mutual —Latham, NY
- $75,000 - $200,000 a year
- Full-time
- Sales
- Bachelor's degree
- US work authorization
- Disability insurance
- Health insurance
Quick Apply
11d
Commercial Lines Underwriter
WAHVE —Albany, NY
- $30 - $45 an hour
- Part-time
- Remote
- Senior level
- Commercial
- Health insurance
- 401(k)
6d
Fiscal Controller
WAMC Northeast Public Radio —Albany, NY
- From $90,000 a year
- Full-time
- HIPAA
- Office
- Finance
- 403(b) matching
- Health savings account
Quick Apply
Director, Insider Risk & Investigations
Broadview Federal Credit Union —Albany, NY
- $116,502 - $151,453 a year
- Full-time
- 7 years
- Bachelor's degree
- Quality control
3d
Budget Examiner - Ref #EX-MH-11
State of New York - Budget, Division of —Albany, NY
- $56,655 - $67,119 a year
- Overtime
- Background check
- Mid-level
- Office
- Health insurance
12d
Budget and Policy Analyst - Ref #EX-MH-11
State of New York - Budget, Division of —Albany, NY
- $56,655 - $67,119 a year
- Overtime
- Background check
- Mid-level
- Office
- Health insurance
12d
Supervisory Field Support Lead (Director Financial Services Programs 3, NS)
State of New York - Financial Services, Department of —Albany, NY
- $127,507 - $160,911 a year
- Full-time
- Background check
- Management
- Master's degree
Senior Risk Analyst
Broadview Federal Credit Union —Albany, NY
- $65,990 - $80,838 a year
- Full-time
- Mid-level
- Office
- 3 years
Credit Analyst
Ballston Spa National Bank —Ballston Spa, NY
- $56,000 - $85,000 a year
- Full-time
- Hybrid work
- Customer service
- 5 years
- Office
- Paid holidays
- Health insurance
Quick Apply
11d
Lead Financial Accounting Analyst
GE HEALTHCARE —Niskayuna, NY
- $105,600 - $158,400 a year
- Oracle
- Pass drug screening
- Mid-level
- Health insurance
- Dental insurance
Senior Underwriter - Renewal
AmTrust Financial Services, Inc. —Latham, NY
- $76,000 - $90,000 a year
- Full-time
- 5 years
- Office
- Business development
- Health insurance
- Dental insurance
Senior Credit Officer, Payments
KeyBank National Association —Albany, NY
- $96,000 - $181,000 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Finance
Financial Services Examiner Trainee 1, NS
State of New York - Financial Services, Department of —Albany, NY
- $53,764 - $85,138 a year
- Full-time
- Background check
- Microsoft Outlook
- Data analysis skills
- On-the-job training
Chief Financial Officer
Healthy Alliance —Schenectady, NY
- $195,314 - $226,735 a year
- Email
- Hybrid work
- CPA
- 5 years
- HIPAA
- Health savings account
- Disability insurance
14d
Credit Analyst II
Chemung Canal Trust Com —Albany, NY
- $26.00 - $42.80 an hour
- Full-time
- Microsoft Word
- 5 years
- Writing skills
- Profit sharing
- Dental insurance
Quick Apply
Digital Fraud Detection Specialist
KeyBank National Association —Albany, NY
- $18.75 - $25.00 an hour
- Urgently hiring
- Hybrid work
- Customer service
- Writing skills
- Mid-level
4d
Senior Fraud Analyst
First New York Federal Credit Union —Albany, NY
- $63,000 - $65,000 a year
- Monday to Friday
- Computer literacy
- Research
- Mid-level
Quick Apply

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financial risk jobs near albany, ny

Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)

State of New York - Financial Services, Department of
Albany, NY

Apply Now

Job Details

Full-time
$86,681 - $109,650 a year

Qualifications

Transaction monitoring
Operational analysis
Internal controls
Audit report preparation
Blockchain
Legal risk management
Financial statement analysis
Industry knowledge of banking risk management
Financial performance report preparation
Master's degree
Doctor of Law (JD)
Policy & process development
Financial report interpretation
Doctor of Philosophy
Cost analysis
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Compliance documentation
Financial compliance audits
Financial accounting
Interdisciplinary policy and procedure development experience
Internal compliance assessments
Financial statement interpretation
Investigating compliance violations
Internal audit control reports
Regulatory compliance analysis
Cybersecurity
Senior level
Associate's degree
Banking internal controls

Full Job Description

Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for empowering consumers and protecting them from financial harm; ensuring the health of the entities we regulate; driving economic growth in New York through responsible innovation; and preserving the stability of the global financial system.

The Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst, SG-23, in the Virtual Currency and Limited Purpose Trusts Units within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency and trust company entities, including companies holding licenses to engage in virtual currency business activities (“BitLicenses”). The successful candidate must be available to travel within and outside of New York State.

Duties will include, but not be limited to, some or all of the following:

Maintains a thorough understanding of the business models of assigned BitLicensees (BTLs)/Trust Companies (LPTCs) and identifies and assesses relevant current and emerging risks;
Conducts risk-based assessments of BTLs’/LPTCs’ governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc;
Leads periodic meetings, ad hoc supervisory engagements and some examinations (e.g. desk-based and onsite exams, horizontal thematic reviews) of less complex BTLs/LPTCs, and other DFS-regulated Virtual Currency entities, for compliance with relevant laws, regulations, guidance, and supervisory expectations;
Supports the supervision examinations of complex BTLs, LPTCs, and other DFS-regulated Virtual Currency entities, for compliance with relevant laws, regulations, guidance, and supervisory expectations;
As needed, reviews and processes applications for LPTC charters and BTL Licensing, and participates in non-periodic supervision of regulated BTL/LPTC entities, including applications to adopt material changes of business;
Meets with BTL/LPTC management to receive periodic business updates, discusses examination scope, requests information and materials needed for supervision and examination, and maintains an understanding of the institution's operations and the scale and scope of its business;
Prepares accurate, comprehensive reports of examination of the financial condition of the institution, complete with narrative and analytical presentations on the various operations of the institution with suggestions or recommendations to the senior management team and board of directors on corrective measures that need to be taken, and presents recommendations internally for supervisory actions;
Discusses findings with management and obtains their responses to comments on the operation of their institution;
Writes internal memoranda regarding supervisory recommendations and program improvements;
Supports the development of, and enhancements to, internal supervisory policy views, policies, and procedures documentation related to the supervisory process, such as examination manuals and internal best-practice guides for LPTCs and BTLs;
Remains up-to-date on emerging risks and industry best practices as well as regulatory best practices, including skills involving blockchain monitoring/analytics, transaction sampling and monitoring model validation, and sanctions screening systems; the verification of claimed virtual currency holdings; validation of stablecoin backing assets; the auditing of the self-certification of coin listings by regulated companies; and observation of the application of anti-fraud and market-manipulation policies and procedures;
Communicates with and presents to senior and executive management, both orally and in written memoranda;
Travel up to 50% may be required and
Other duties as assigned.

Minimum Qualifications Preferred Qualifications

The preferred candidate will have knowledge of Virtual Currency and relevant business models, as well as experience in one or more of the following:

Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related laws, regulations, and best practices;
Cybersecurity laws, regulations, and issues;
Trust company operations;
Virtual Currency and relevant business model;
Governance / internal controls;
Internal Audit;
Financial analysis;
Accounting; and
The use of blockchain analytics software.

Appointment method:

Candidates must meet the minimum qualifications listed below in order to be eligible for appointment.

Non-Competitive: Seven (7) years of specialized experience in one (1) or more of the following:

Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.
Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service’s applicable laws/regulations.
Identifying financial institutions' potentially unfair, deceptive, abusive or discriminatory acts or practices.
Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.
Evaluating financial costs for the failure of financial services entities to adhere or comply with New York State, federal, or other states financial services laws.

An associate degree may substitute for two years of specialized experience; bachelor's degree may substitute for four years of specialized experience; master's degree may substitute for five years of specialized experience; J.D. may substitute for six years of specialized experience; Ph.D. may substitute for seven years of specialized experience.

Additional Comments Please note that a change in negotiating unit may affect your salary, insurance and other benefits.

Salary: The starting salary for this position is $86,681 with periodic increases up to $109,650.

Positions located within the New York City metropolitan area, as well as Suffolk, Nassau, Rockland, and Westchester Counties, are also eligible to receive an additional $4,000 annual downstate adjustment.

Appointment Status: Contingent Permanent

Appointment to this position is pending Governor Appointment’s Office and Division of Budget approval.

Some positions may require additional credentials or a background check to verify your identity.

Apply Now

Refine Your Search

financial risk jobs in albany, ny

Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)

Underwriter

Compliance Officer - Broker Dealer

Financial Representative Trainee

Commercial Lines Underwriter

Fiscal Controller

Director, Insider Risk & Investigations

Budget Examiner - Ref #EX-MH-11

Budget and Policy Analyst - Ref #EX-MH-11

Supervisory Field Support Lead (Director Financial Services Programs 3, NS)

Senior Risk Analyst

Credit Analyst

Lead Financial Accounting Analyst

Senior Underwriter - Renewal

Senior Credit Officer, Payments

Financial Services Examiner Trainee 1, NS

Chief Financial Officer

Credit Analyst II

Digital Fraud Detection Specialist

Senior Fraud Analyst

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