- PSEG Long Island (Bethpage, NY)
- …This position is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP ... strategic direction of broader IT organization. Collaborate with Enterprise Compliance and Risk needs to identify and...field. + 4 or more years of experience in governance , compliance , auditing activities. + Demonstrated knowledge… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Experience section below as you consider this opportunity. **Job Summary:** The Compliance Governance & Operations Manager leads the development and… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements.The Global Financial Crime… more
- PSEG Long Island (Bethpage, NY)
- …, Risk , and Compliance (GRC) initiatives, including Vulnerability & Risk Compliance , Cyber Governance , Awareness & Strategy, Third-Party Risk ... This role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance , engineering defenses, and collaborating with… more
- Bank of America (New York, NY)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... + Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk Principles **Desired Qualifications:** + Bachelor's Degree in… more
- TD Bank (New York, NY)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... Leads / facilitates and/or implements action/remediation plans to address performance/ risk / governance issues **Employee/Team Accountabilities:** + Provides thought… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:** +… more
- Deloitte (New York, NY)
- …ServiceNow Certified Technical Architect (CTA) + Experience with ServiceNow Security Operations or Governance , Risk , and Compliance modules + Experience with ... their legacy programs; working across a variety of different security operations center, risk and compliance programs that extend well beyond Cyber Risk… more
- TD Bank (New York, NY)
- …TDS). This role will be accountable for the program-level financial transparency, risk identification, funding envelope governance together with the Project ... / facilitates and/or implements actions / remediation plans to address performance / risk / governance issues + Actively manages relationships within and across… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more