- MTA (New York, NY)
- Rules Examiner Job ID: 7787 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: Regular Department: Operating Rules ... Admin Date Posted: Jul 9, 2024 Description POSTING NO. 7787 JOB TITLE: Rules Examiner DEPT/DIV: Operating Rules WORK LOCATION: New York, NY FULL/PART-TIME… more
- City of New York (New York, NY)
- …more complex and challenging projects. -Assign work, monitor team and individual examiner workload, and screen incoming jobs for completeness. -Monitor team and ... individual examiner productivity to ensure smooth continuous flow of work...with clear and concise objections based on Agency regulations, rules and procedures. -Facilitate resolution of objections and proper… more
- City of New York (New York, NY)
- …more complex and challenging projects. -Assign work, monitor team and individual examiner workload, and screen incoming jobs for completeness. -Monitor team and ... individual examiner productivity to ensure smooth continuous flow of work...with clear and concise objections based on Agency regulations, rules and procedures. -Facilitate resolution of objections and proper… more
- Federal Reserve System (New York, NY)
- …and policymakers across agencies. **Your role as Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including monitoring, exams, and ... special projects; + Serve as an Examiner -in-Charge for large-scale reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance… more
- Federal Reserve System (New York, NY)
- …in the Second District. **Your role as an** **Institutional Supervision Supervising Examiner :** As an Institutional Supervision Supervising Examiner for the ... including senior levels of organizations (both internal and external). + Commissioned examiner or willingness to enroll in examiner commissioning training upon… more
- Federal Reserve System (New York, NY)
- …of the largest bank holding companies. **Your role as a Capital Markets Supervising Examiner - Market Risk Specialist:** As a Market Risk Specialist within the LISCC ... Federal Reserve carry out its regulatory responsibilities. The Capital Markets Supervising Examiner will serve as a market risk expert responsible for evaluating the… more
- New York State Civil Service (New York, NY)
- …HELP Yes Agency Financial Services, Department of Title Financial Services Examiner Trainee 1 Occupational Category Financial, Accounting, Auditing Salary Grade NS ... preserve the stability of the global financial system.DUTIES:As a Financial Services Examiner 1, you would monitor various types of financial services activities… more
- Federal Reserve System (New York, NY)
- …infrastructure reform and resilience. **Your role as a Cyber/IT Risk Supervising Examiner :** You will lead examinations and contribute to supervisory assessments of ... about our code of conduct and conflicts of interest rules . (https://www.newyorkfed.org/aboutthefed/ethics-conflicts-of-interest) **_The Federal Reserve Bank of New York… more
- City of New York (New York, NY)
- …Department of Buildings for conformity with the NYC Energy Conservation Code, Department rules , other pertinent laws and rules . - Reviews reports and ... to the provisions of the NYC Energy Code, Department rules , other pertinent laws and rules , and approved plans and specifications. - Explains and enforces… more
- City of New York (New York, NY)
- …the National Electrical Code, NYC Construction Codes, NYC Zoning Resolution and other rules , regulations, and laws as they apply to the legality of proposed ... construction, alteration, or repair, including all Energy Code requirements. - Prepares reports and recommendations on the approval of applications. - Engages in research, investigations, studies, and examinations related to the National Electrical Code. - May… more
- Federal Reserve System (New York, NY)
- …headquartered in Puerto Rico. **Your role as the Institutional Supervision Supervising Examiner / Community Banks CPC:** You will be responsible for supervising a ... the ability to dissect large amounts of data and provide well-supported conclusions. + Examiner commission is required for this position. In absence of examiner … more
- Amentum (New York, NY)
- …able to attain at least 1 of the following certifications: EnCase(R) Certified Examiner (EnCE), AccessData Certified Examiner (ACE), Cellebrite Certified Mobile ... collection and processing under direct supervision. + Must have knowledge of the Federal Rules of Evidence (FRE) as they apply to electronic evidence. + Must be able… more
- City of New York (New York, NY)
- Job Description THE OFFICE OF CHIEF MEDICAL EXAMINER THIS POSITION IS OPEN TO EMPLOYEES CURRENTLY SERVING AS A PERMANENT EVIDENCE & PROPERTY CONTROL SPECIALIST OR ... CURRENT CIVIL SERVICE EXAM. The Office of Chief Medical Examiner investigates cases of persons who die within New...Department pursuant to Title 38, Chapter 13 of the Rules of the City of New York). To be… more
- Deloitte (Stamford, CT)
- …consistent with good business practices and with the states applicable tax laws and rules . + Our team helps our clients comply with complex laws and requirements ... and draft technical memoranda regarding the jurisdictions unclaimed property compliance rules + Supervise, mentor, and develop staff Qualifications Required +… more
- ManpowerGroup (New York, NY)
- …Range: $150K - $175K, W2** **What's the Job?** + Serves as the examiner -in-charge responsible for all facets of compliance monitoring and testing (M&T) engagements. ... + Performs Control Design Effectiveness analysis and review of the applicable rules and regulations. **What's Needed?** + 7+ years of swap dealer experience… more
- Scotiabank (New York, NY)
- …Responsible for liaising with Internal Audit, 2nd line testing or any other examiner to facilitate review of the inventory of controls. + Maintain regular ... communication with GBM Compliance to determine changes to regulatory rules and understand their impact on various GBM business...SEC, Federal Reserve Board (FRB) rule books, and SEF rules . + Expert knowledge of internal controls. + Strong… more
- Elior North America (Tarrytown, NY)
- …assigned destinations in a safe and effective manner, complying with all DOT rules and regulations alongside state and city traffic laws. + Keeping open ... for [commercial vehicles and/or a medical card from an approved DOT medical examiner ]. + An acceptable driving record and excellent customer service skills. +… more
- Federal Reserve System (New York, NY)
- …infrastructure reform and resilience. **Your role as a Cyber/IT Risk Supervising Examiner :** You will be responsible for the coordination and execution of activities ... about our code of conduct and conflicts of interest rules . (https://www.newyorkfed.org/aboutthefed/ethics-conflicts-of-interest)** ** ** ** ** **_The_** **_Federal Reserve… more
- City of New York (New York, NY)
- …of Health and Mental Hygiene (DOHMH) and the Office of the Chief Medical Examiner . The unit processes over 2,000 invoices a month which are received from vendors ... payments and in compliance with Comptroller's Directives, Prompt Payment Guidelines, PPB Rules , as well as Agency procedures. - Handle Human Service Contract… more
- City of New York (New York, NY)
- …and District Attorneys offices, as well as Office of Chief Medical Examiner facilities, or other related locations for vouchering, processing, inspection, testing ... by the New York City Police Department pursuant to Title 38, Chapter 13 of the Rules of the City of New York). To be eligible for placement in Assignment Level II,… more