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Foreign and Wholesale Banks Compliance Specialist at Financial Services, Department of

New York, NY | Full Time
$81k-102k (estimate)
1 Day Ago
Appointment method. Candidates must meet the minimum qualifications listed below in order to be eligible for appointment. Non-Competitive: A Bachelor’s Degree in Accounting, Actuarial Science, Auditing, Business, Business Administration, Business and Technology, Commerce, Consumer Sciences, Computer Science, Criminal Justice, Economics, Econometrics, Finance, Information Systems, Information System Engineering, Internal Controls, Health, Health A...

Administrative Assistant 1 at Financial Services, Department of

New York, NY | Full Time
$53k-67k (estimate)
4 Days Ago
Appointment method. Minimum Qualifications: Two years of experience in administrative support, which includes use of office software (e.g., email, word processing), provision of customer service, business writing, and/or office administration. The selected candidate must pass a keyboarding test that demonstrates the ability to enter text at a rate of at least 30 words per minute with at least 96% accuracy by completion of probation. NY HELPS: Thi...

Investigator, Syracuse at Financial Services, Department of

Syracuse, NY | Full Time
$49k-66k (estimate)
2 Weeks Ago
Preferred Qualifications. The incumbent will be designated as a peace officer and must be a United States citizen, reside in New York State and maintain New York State residency during employment, as well as meet all other requirements related to peace officer status. The preferred candidate will have a minimum of eight years of law enforcement experience or in the conduct of field investigations preliminary to criminal litigation or to criminal ...

Financial Services Examiner Trainee 1 (NY HELPS) at Financial Services, Department of

Albany, NY | Full Time
$86k-107k (estimate)
1 Month Ago
Appointment method. Minimum Qualifications. Either 1. a bachelor’s degree or higher in accounting, auditing, economics, econometrics, business economics, finance, financial administration, mathematics, applied mathematics, mathematical sciences, statistics, actuarial science, or taxation. Or 2. a bachelor’s degree or higher including or supplemented by 24 semester credit hours in accounting, auditing, economics, econometrics, business economics, ...

Accountant Aide (NY HELPS) at Financial Services, Department of

Albany, NY | Full Time
$66k-81k (estimate)
1 Month Ago
Appointment method. Minimum Qualifications: Twelve semester credit hours of accounting, auditing, or taxation courses and either two years of gathering, preparing, and updating financial data, financial reports, and records. or reconciling data, reviewing accounting and auditing reports, and verifying accuracy of calculations, balances, and supporting documentation. or assisting accountants or auditors conducting financial and program audits by c...

Office Assistant 2 Stores-Mail (NY HELPS) at Financial Services, Department of

Albany, NY | Full Time
$39k-50k (estimate)
1 Month Ago
Appointment method. Minimum Qualifications: One year of experience where most work time is spent performing activities related to mail receipt, mail distribution, storage, and stores keeping. NY HELPS: This title is part of the New York Hiring for Emergency Limited Placement Statewide Program (NY HELPS). For the duration of the NY HELPS Program, this title maybe filled via a non-competitive appointment, which means no examination is required but ...

Director of Virtual Currency Monitoring (Director Financial Services Programs 2) at Financial Services, Department of

Albany, NY | Full Time
$182k-246k (estimate)
1 Month Ago
Preferred Qualifications. Experience in the following. o Virtual currency. o BSA/AML, OFAC, and related laws, regulations, and best practices. o Cybersecurity laws, regulations, and best practices. o Internal controls/governance. o Financial analysis. o Accounting. Appointment method. Candidates must meet the minimum qualifications listed below in order to be eligible for appointment. Non-Competitive: A Bachelor’s Degree in accounting, actuarial ...

Deputy Superintendent for Pharmacy Benefits Bureau at Financial Services, Department of

Albany, NY | Full Time
$160k-182k (estimate)
2 Months Ago
Preferred Qualifications. A bachelors degree and at least 10 years of relevant work experience including 5 years in the insurance or financial services industry. At least 5 years of managerial supervision with a demonstrated ability to supervise large teams. General familiarity with insurance regulation and New York Insurance Law. Superior written and oral communication skills and strong analytical skills. Strong intellectual, analytical and mana...

Information Technology Specialist 2 (NY HELPS) at Financial Services, Department of

Albany, NY | Full Time
$72k-88k (estimate)
2 Months Ago
Preferred Qualifications. Experience in supporting Windows 10 desktop and office 365. Experience in IT customer support and training. Experience in computer installation, diagnosis and repair. Experience in network & standalone printer installation, diagnosis & repair. Appointment method. Minimum Qualifications: Either 1. a bachelor's or higher-level degree including or supplemented by 15 semester credit hours in computer science. Or 2. a bachelo...

Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) at Financial Services, Department of

New York, NY | Full Time
$75k-99k (estimate)
3 Months Ago
Preferred Qualifications. Subject matter expertise and/or experience in one or more of the following are not required, but are preferred. Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification. Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist. Association of Certified F...

Chief Actuary Market Actuarial, NS at Financial Services, Department of

New York, NY | Full Time
$367k-522k (estimate)
4 Months Ago
Preferred Qualifications. Bachelor’s or master’s degree in mathematics, actuarial sciences, or statistics. At least 10 years of relevant actuarial experience in the field of Property/Casualty insurance. At least 5 years of managerial supervision. Appointment method. This is an appointment to a position in the exempt jurisdictional class. As such, the incumbent of this position would serve at the pleasure of the appointing authority. Duties Descri...

Associate Attorney Financial Services, M-3 at Financial Services, Department of

Albany, NY | Full Time
$108k-145k (estimate)
5 Months Ago
Preferred Qualifications. Strong written, analytical and oral communication skills. Experience delivering and facilitating training. Ethics and FOIL experience preferred but not required. Appointment method. List Appointment: Candidates must be reachable on the Civil Service eligible list for 38-852. Transfer: Candidates must have one year of permanent competitive service in a title eligible for transfer via Section 52.6 of the Civil Service Law....
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