financial system. The Department of Financial Services is seeking candidates for the position of Financial Services Specialist... 4 (Risk) in the Property Bureau. Duties include, but are not limited to, the following: Performs financial analysis...
: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations... Certification. o Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist . o Association...
position of Financial Services Specialist 4 (Policy Analysis) in the Licensing/Producers Bureau. Duties include... activities of financial services entities with regard to the public and/or other financial services entities. A Master...
position of Financial Services Specialist 4 (Policy Analysis) in the Property Bureau. Under the general direction of the... Financial Services Manager 1, the Financial Services Specialist 4 (Policy Analysis) will assume responsibility for the proper...
working in government, financial services and/or IT service providers. Advanced knowledge in several, or all, of the... substitute for two (2) years of specialized experience. Duties Description The New York State Department of Financial Services...
. 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. A Master's Degree in one (1) of the related fields or a J.D. may substitute for one (1...