- PSEG Long Island (Bethpage, NY)
- … Compliance Specialist is responsible for ensuring compliance with NERC CIP ( Critical Infrastructure Protection ) and other regulations related ... the lifecycle of IT policies, processes, and procedures, and awareness training impacting NERC CIP compliance . * Own and develop day to day relationship with… more
- PSEG Long Island (Bethpage, NY)
- …Technology (OT) environments. This role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance , engineering ... plans and controls to mitigate cyberattacks or serious security events. **NERC CIP Responsibilities:** *Owns functional tasks on day-to-day compliance with the… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC...the government banking regulations. In depth understanding of the CIP program and application of the knowledge to help… more
- New York State Civil Service (Albany, NY)
- …experts to maintain knowledge of trends and techniques, with emphasis on Critical Infrastructure protection and resilience.. Support research, analysis ... and Emergency Services, Division of Title Homeland Security Program Analyst 1 Occupational Category Other Professional Careers Salary Grade...The incumbent of this position will report to the Critical Infrastructure Unit within the Office of… more
- New York State Civil Service (Albany, NY)
- …(1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP , OFAC/Sanctions, CTF) in a management, compliance or audit ... Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational… more
- TD Bank (New York, NY)
- …weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement consistent ... responsible for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and… more
- US Tech Solutions (New York, NY)
- …to process volumes, risk and quality + Collect and check client documentation for CIP process and ongoing client documentation refresh + Follow up on issues with ... the instructions of the supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how they are applied in a US banking environment +… more