- 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
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial… 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
- MUFG (New York, NY)
- …to complex corporate clients and prospects in the above verticals. Support senior management with various initiatives, as well as keeping internal coverage partners ... product solutions. 10% Risk Management - Follow, and ensure compliance on the part of TRM's supported to adhere...that all related forms such as Customer Identification Program ( CIP ), Know Your Customers (KYC), Suspicious Activity Reports (SARS),… more