- City of New York (New York, NY)
- …for youth in the community. The ACS Division of Financial Services ( DFS ) is responsible for supporting, planning, implementing, and monitoring the fiscal functions ... with City, State and Federal guidelines. The work of DFS includes managing the ACS budget; submission of monthly...of record. The Audit and Risk Management area within DFS is responsible for overseeing and monitoring of the… more
- New York State Civil Service (New York, NY)
- …include, but are not limited to, the following: * Provides guidance relating to DFS 's Cybersecurity Regulation (23 NYCRR Part 500) to all business units across ... DFS ;* Addresses cybersecurity and legal issues that arise from DFS 's supervision and examinations of all types of DFS -regulated organizations in the financial… more
- New York State Civil Service (New York, NY)
- …Zip Code 10004 Duties Description The New York Department of Financial Services ( DFS ) seeks to build an equitable, transparent and resilient financial system that ... benefits individuals and supports business. DFS is seeking executive level applicants to fill the...with such standards. The Deputy Superintendent will help shape DFS policy and carry out regulatory responsibility for the… more
- New York State Civil Service (New York, NY)
- …are not limited to, the following:* Provides policy and guidance regarding DFS 's Cybersecurity Regulation;* Addresses cybersecurity and privacy issues arising from ... DFS 's supervision and examinations of the financial services industry;*...Intelligence personnel regarding cybersecurity threats to, and incidents at, DFS -regulated entities;* Participates in external engagement with stakeholders such… more
- New York State Civil Service (Albany, NY)
- …of applicants clearly and concisely in written memoranda and in conferences with DFS colleagues and with applicants and their outside counsel;* Consulting on BSA/AML ... and related examinations and supervisory reviews of DFS -chartered and licensed regulated entities;* Conducting analysis of suspicious activity, including referrals… more
- City of New York (New York, NY)
- …for youth in the community. The ACS Division of Financial Services ( DFS ) is responsible for supporting, planning, implementing, and monitoring the fiscal functions ... with City, State and Federal guidelines. The work of DFS includes managing the ACS budget; submission of monthly...systems of record. The PASSPort Payment Services Unit, within DFS , processes over 3,390 payments across nearly 300 contracts… more
- City of New York (New York, NY)
- …for youth in the community. The ACS Division of Financial Services ( DFS ) is responsible for supporting, planning, implementing, and monitoring the fiscal functions ... with City, State and Federal guidelines. The work of DFS includes managing the ACS budget; submission of monthly...for financial systems of record. The Executive unit within DFS is responsible for monitoring 8 units within … more
- New York State Civil Service (Albany, NY)
- …and investigation teams regarding cybersecurity incidents that take place at DFS -regulated entities;Financial Inclusion and Empowerment Unit: In this role, the ... proposed guidance; performs qualitative and quantitative research to inform DFS decision-making and influence internal and external stakeholders; conducts policy… more
- New York State Civil Service (Albany, NY)
- …part in driving transformation of data, business processes and practices within DFS , in alignment with the overall enterprise-wide strategy. This role focuses on ... overall data quality;* Supports enterprise-wide/X-divisional data quality projects;* Guides DFS Divisions/Business Units to identify and correct data discrepancies… more
- New York State Civil Service (Albany, NY)
- …part in driving transformation of data, business processes and practices within DFS , in alignment with the overall enterprise-wide strategy. Duties include, but are ... and data governance capability leads; * Obtains appropriate involvement from DFS divisions and extensively collaborates with Business Unit Data Stewards and/or… more
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