Internal Controls Associate (Financial Services Specialist 4 (Compliance), SG-27)
Job position: Internal Controls Associate (Financial Services Specialist 4 (Compliance), SG-27), New York City, NY, USA
-to-date on best practices from institutions, including skills involving blockchain monitoring and blockchain analytics; transaction sampling... for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed.....
Job Location: New York City, NY, USASalary: unspecified
Company: New York State
Job posted: 29 Nov 2024
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