- Steuben Foods Inc (Elma, NY)
- …to use a calculator proficiently + Forklift certification + Knowledge of CIP procedures + Must follow plant GMP's, sanitation, cleanliness and safety requirements ... repetitively. + Shows the ability to learn blending and CIP hook ups. + Good attendance. + Exhibits sufficient...Successfully completed Forklift Operator Training course. + Records required CIP information on CIP charts, and individual… more
- Capital One (New York, NY)
- …Management Sales Officer (TMSO) The Treasury Management Sales Officer (TMSO) plays a critical role in driving growth and profitability of the bank by focusing on ... $115,200 - $131,500 for Treas Mgmt Sales Specialist 2 ( CIP ) McLean, VA: $126,700 - $144,600 for Treas Mgmt...$126,700 - $144,600 for Treas Mgmt Sales Specialist 2 ( CIP ) Richmond, VA: $115,200 - $131,500 for Treas Mgmt… more
- Steuben Foods Inc (Elma, NY)
- …Practices (GMPs), sanitation, and cleanliness requirements. Familiarity with Clean-in-Place ( CIP ) systems is preferred. The successful candidate will have a ... and stop product on a processor + Perform a CIP on the sterile tank + Be able to...log books. + Know how to monitor all CCP ( Critical Control Points) and record on log + Understanding… more
- PSEG Long Island (Bethpage, NY)
- …our Operational Technology (OT) environments. This role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance, ... and articulate results from OT security assessments (eg, NIST, IEC 62443, NERC CIP ) and provide actionable insights for continuous improvement. + Identify and assess… more
- KeyBank (Albany, NY)
- …Individuals in this role assist in the design and execution of BSA/AML (KYC, CIP , CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's ... management processes exist. + Demonstrate a working knowledge of BSA/AML (KYC, CIP , CDD, EDD), OFAC, Fraud compliance regulations and laws including banking/consumer… more
- Tompkins Community Bank (Ithaca, NY)
- …the Financing of Terrorism ("AML/CFT") Program, Customer Identification Program (" CIP "), and Sanctions Monitoring (collectively, "AML Program") meet federal and ... + Review new account activity to ensure Customer Identification Program ( CIP ), Beneficial Ownership Information (BOI), and Customer Due Diligence (CDD) compliance.… more
- PSEG Long Island (Bethpage, NY)
- …and approved input to the Lead SME for the Reliability Standard Audit Worksheets, CIP Evidence Request Tool, O&P Evidence Tracking Sheet and for all assigned NERC ... User/Group Administration, Hardening Best Practices). **Desired:** + Experience with NERC CIP compliance Some positions at PSEG require access to information covered… more
- ManpowerGroup (New York, NY)
- …+ Support the Branch's Anti-Money Laundering (AML) compliance program, focusing on KYC, CIP , CDD, EDD, and customer due diligence processes. + Review and approve ... experience within the financial services industry. + Knowledge of BSA/AML/CFT, CIP /KYC, USA PATRIOT Act, OFAC, and relevant laws and regulations. +… more
- ManpowerGroup (New York, NY)
- …+ Support the Branch's Anti-Money Laundering (AML) compliance program, focusing on KYC, CIP , CDD, EDD, and trade finance customer due diligence. + Review and approve ... experience within the financial industry. + Working knowledge of BSA/AML/CFT, CIP /KYC, USA PATRIOT Act, OFAC, and related regulations. + Experience with… more
- RWE Clean Energy (White Plains, NY)
- …across all company assets and operations. This position ensures the protection of personnel, property, and information through robust risk management, policy ... while aligning with enterprise governance frameworks and regulatory standards (eg, NERC/ CIP , ISO, ANSI/ASIS). **Role Responsibilities:** + Develop and execute the… more