- Stifel (St. Louis, MO)
- …What You'll Be Doing The AML Customer Due Diligence (CDD)/Customer Identification Program Analyst is responsible for a holistic review of high-risk clients from a ... risk-based approach. The Analyst conducts surveillance reviews to identify potential high-risk transactional...also responsible for working with the Customer Identification Program ( CIP ) process to ensure the client's identity adequately satisfies… more
- KeyBank (Cleveland, OH)
- …ability and interest in maintaining, and continuously developing knowledge of BSA/AML (KYC, CIP , CDD, EDD), OFAC, Fraud compliance regulations and laws including ... analysis, and/or reporting typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or role that includes… more
- Vanguard (Scottsdale, AZ)
- …tangible impact on financial security while protecting shareholder assets. Join us! As a Senior Compliance Analyst , Know Your Customer at Vanguard, you will: ... Anti-Money Laundering (AML) Program. + Add to your invaluable experience in compliance operations, collaborate with a team committed to financial integrity, and make… more
- TECO Energy (Ybor City, FL)
- …department to stay in compliance with regulatory requirements, eg, NERC Critical Infrastructure Protection ( CIP ), Sarbanes-Oxley (SOX), contractual ... in compliance with regulatory requirements, eg, NERC Critical Infrastructure Protection ( CIP...posture. DUTIES AND RESPONSIBILITIES (in addition to those of Compliance Analyst II) 1. Maintains Compliance… more
- PPL Corporation (Allentown, PA)
- …help build a strong strategy and culture of compliance for the NERC Critical Infrastructure Protection ( CIP ) Reliability Standards, TSA gas pipeline ... Enterprise Cybersecurity Compliance team, the Enterprise Cybersecurity Compliance Analyst is an experienced and detail-oriented... compliance or audit focused position or equivalent ( Senior ) + Experience with NERC CIP regulatory… more
- 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
- TXNM Energy (Albuquerque, NM)
- …such as Sarbanes-Oxley (SOX) and North American Electric Reliability Corporation (NERC) Critical Infrastructure Protection ( CIP ) Recommends security ... Information Security Analyst or Sr Information Security Analyst ...Sarbanes-Oxley (SOX) and North American Electric Reliability Corporation (NERC) Critical Infrastructure Protection ( CIP… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- …Management Program (FedRAMP) * North American Electric Reliability Corporation (NERC) * Critical Infrastructure Protection ( CIP ) Standards * ... **Security Analyst ** **Category:** Cyber Security **Main location:** United States,...Management Program (FedRAMP) North American Electric Reliability Corporation (NERC) Critical Infrastructure Protection ( CIP… more
- Tucson Electric Power (Tucson, AZ)
- …. Supports HR processes, including contractor conversion, eligibility and access to the Critical Infrastructure Protection ( CIP ) program, and ... for talented individuals for the position of **HCM Systems Analyst I, II, Senior or Lead** to...HR team, leadership and business stakeholders. + Play a critical role in reimaging the use of the HR… more
- Weill Cornell Medical College (New York, NY)
- Title: Senior IRB Analyst Location: Upper East Side Org Unit: General Research Compliance Work Days: Weekly Hours: 35.00 Exemption Status: Exempt Salary ... role when Hired for NYC Offices **Position Summary** Functions as the lead analyst within the respective regulatory team to support the regulatory and research… more
- Southwest Power Pool (Little Rock, AR)
- …experience and geographic location will all be considered during the hiring process. Senior IAM Analyst | Pay Range: $85,800.00 - $109,450.00 **Join Our ... our Privileged Access Management (PAM) program acts as a critical shield, securing high-level access to vital systems and...protect our reputation-all while keeping operations seamless. As a Senior IAM Analyst , you'll be part of… more
- Serco (Crystal City, VA)
- …lifecycle of the F-35 program, to include development, production, and sustainment. Our Senior Program Analyst , located in Crystal City, Arlington, VA, provides ... characteristics. Click here to apply now (https://careers-sercous.icims.com/jobs/70356/ senior -program- analyst %2c-f-35-jpo-propulsion-pmo-%28hybrid-telework%29/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834477830) **New to Serco?**… more
- DarkStar Intelligence LLC (Tampa, FL)
- All Source Analyst - Senior Position Summary Provides advanced all-source analysis using intelligence and information from multiple sources to assess, interpret, ... Counterintelligence Polygraph + Meets all qualifications & skills of a Mid-level analyst , plus extensive senior -level expertise. + Desired Experience: Minimum 12… more
- TECO Energy (Ybor City, FL)
- …opportunities available in all of these locations. TITLE: Information Technology Infrastructure Library (ITIL) Process Analyst Sr and Consultant PERFORMANCE ... Company DEPARTMENT: Information Technology Operations POSITION CONCEPT The Information Technology Infrastructure Library (ITIL) Process Analyst Sr is responsible… more
- Central Arizona Project (Phoenix, AZ)
- …GCED) + Global Industrial Cyber Security Professional Certification (GICSP) + GIAC Critical Infrastructure Protection Certification (GCIP) + Certified ... GCED) + Global Industrial Cyber Security Professional Certification (GICSP) + GIAC Critical Infrastructure Protection Certification (GCIP) + Certified… more
- KeyBank (Brooklyn, OH)
- …ability and interest in maintaining, and continuously developing knowledge of BSA/AML (KYC, CIP , CDD, EDD), OFAC, Fraud compliance regulations and laws including ... typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or...compliance + Practical working knowledge of BSA/AML (KYC, CIP , CDD, EDD), OFAC, Fraud and financial services … more
- Leonardo DRS, Inc. (Germantown, MD)
- … protection , counter-drone applications, critical infrastructure protection , and border surveillance. **Job Summary** The Senior Program Financial ... program analysis support, ensuring alignment with organizational goals and government compliance standards. This role requires expertise in program budgeting, cost… more
- Citigroup (Florence, KY)
- …remediation actions as well as operation incidents + Collaborate with multiple compliance groups, business teams, technology, and infrastructure teams to ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels… more
- Nebraska Public Power District (Columbus, NE)
- …portions of the North American Electric Reliability Corporation's (NERC) Critical Infrastructure Protection ( CIP ) Compliance Program, as directed ... Administrator** to fill the position of Technical, Systems, or Senior Systems Analyst (Physical Security) **Salary Range**...to our 24/7 Physical Security Operations Center. + Maintaining NERC- CIP and FERC compliance processes. + Managing… more
- Geisinger (Danville, PA)
- …human research protocols and provides procedural guidance for regulatory and compliance issues. Provides technical support for Institutional Review Board system ... review. + Analyzes protocols and study records to ensure completeness and compliance with appropriate regulations, IRB policies and guidelines as well as… more
