• Rules Examiner

    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
    MTA (09/14/24)
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  • Supervisory Examiner , CM-0570-00 (New…

    Federal Deposit Insurance Corporation (New York, NY)
    …and (e) providing employees with ongoing feedback on their performance. The Supervisory Examiner 's span of control should be no less than six direct reports. Ensures ... members. Technical Experience: Experience performing examinations and serving as an Examiner in Charge (EIC) of insured depository institutions, evaluating the… more
    Federal Deposit Insurance Corporation (10/26/24)
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  • Capital Markets Risk Supervising Examiner

    Federal Reserve Bank (New York, NY)
    …firms in the Second District. **Your role as a Capital Markets Risk Supervising Examiner :** As a Capital Markets Risk Supervising Examiner in LFBO, you will ... Reserve carry out its regulatory responsibilities. The Capital Markets Risk Supervising Examiner will serve as the wholesale credit risk expert responsible for… more
    Federal Reserve Bank (09/07/24)
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  • BSA/AML Compliance Risk Supervising…

    Federal Reserve Bank (New York, NY)
    …policymakers across agencies. **Your role as BSA/AML 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… more
    Federal Reserve Bank (09/24/24)
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  • Assistant Plan Examiner , Proactive…

    City of New York (New York, NY)
    …the Deputy Director of the Proactive Inspections team, the Assistant Plan Examiner shall perform responsible detail-oriented work of moderate difficulty in the ... list of objections in accordance with Construction Code, Zoning Resolution, and other rules , regulations, or legislation as they apply to the legality of proposed… more
    City of New York (11/03/24)
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  • Financial Services Examiner Trainee 1 (NY…

    New York State Civil Service (New York, NY)
    …HELP Yes Agency Financial Services, Department of Title Financial Services Examiner Trainee 1 (NY Helps) Occupational Category Financial, Accounting, Auditing Salary ... 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
    New York State Civil Service (09/07/24)
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  • Plan Examiner , Proactive Inspections

    City of New York (New York, NY)
    …of the Deputy Director of the Proactive Inspections team, the Plan Examiner shall perform difficult, responsible, detail-oriented work in the engineering analysis of ... list of objections in accordance with Construction Code, Zoning Resolution, and other rules , regulations, or legislation as they apply to the legality of proposed… more
    City of New York (11/03/24)
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  • Assistant Retirement Benefits Examiner

    City of New York (New York, NY)
    …Description NYCERS is recruiting for one (1) Part-Time Assistant Retirement Benefits Examiner in the Survivor Benefits Unit within the Retirement & Pension Benefits ... a financial institution; and/or c) in a position requiring the application of laws, rules and regulations and the use of statistical, actuarial or similar tables; or… more
    City of New York (11/02/24)
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  • Licensing Examiner 1 - VID

    New York State Civil Service (New York, NY)
    NY HELP No Agency Alcoholic Beverage Control Title Licensing Examiner 1 - VID 170851 Occupational Category Clerical, Secretarial, Office Aide Salary Grade NS ... but not limited to the following:* Develop familiarity with the laws and rules regarding the eligibility for licenses and permits under the Alcoholic Beverage… more
    New York State Civil Service (10/30/24)
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  • Assistant Retirement Benefits Examiner

    City of New York (New York, NY)
    …payments; and maintains NYCERS' banking relationships. The Assistant Retirement Benefit Examiner is responsible for performing the following duties: - Prepare and ... a financial institution; and/or c) in a position requiring the application of laws, rules and regulations and the use of statistical, actuarial or similar tables; or… more
    City of New York (10/28/24)
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  • Financial Crimes and Fraud Technologist…

    Guidehouse (New York, NY)
    …well as a consulting background. + Experience with Medicare and Medicaid program rules and regulations. + Certified Fraud Examiner (CFE) or forensic ... accounting/financial investigations background. The annual salary range for this position is $71,800.00-$107,600.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security… more
    Guidehouse (09/30/24)
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  • Community Banks Central Point of Contact (CPC)

    Federal Reserve Bank (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
    Federal Reserve Bank (09/14/24)
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  • Central Point of Contact - Large & Foreign Banking…

    Federal Reserve Bank (New York, NY)
    …agility and innovative approaches, well-grounded decision making, and strong execution. + Examiner commission is required for this position. In absence of ... examiner commission, demonstration of significant progress in ...about our code of conduct and conflicts of interest rules . (https://www.newyorkfed.org/aboutthefed/ethics-conflicts-of-interest)** ** ** ** ** **_The_** **_Federal Reserve… more
    Federal Reserve Bank (10/18/24)
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  • HM-Team Health Physician

    Hackensack Meridian Health (Woodbridge, NJ)
    …Department of Transportation (DOT) examinations as a certified FMCSA Medical Examiner ; performs Independent Medical Evaluations (IME) and accepts medical specialty ... months of hire and no more than 12 months of hire. + Certification as DOT medical examiner preferred OR ability to acquire as early as 3 months of hire and no more… more
    Hackensack Meridian Health (09/21/24)
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  • Evidence and Property Control Specialist I

    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
    City of New York (10/28/24)
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  • Assistant Insurance Fund Services Representative…

    New York State Civil Service (New York, NY)
    …Business Document Specialist 2, Motor Vehicle Consumer Services Representative, Licensing Examiner 1, Taxpayer Services Representative 1, Program Aide, Payroll ... Examiner 1.Please be advised that the New York State...in accordance with NYS Civil Service Law, OSC Payroll rules and regulations and negotiated union contracts.Fringe Benefits: *… more
    New York State Civil Service (10/26/24)
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  • Senior Associate, Consumer Compliance

    KPMG (New York, NY)
    …soundness regulations, (such as a compliance manager and/or officer, auditor, examiner , advisor, consultant, or regulatory counselor) at a large financial ... designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner is preferred + Bachelor's degree from an accredited college/university… more
    KPMG (09/13/24)
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  • Tax Manager, Unclaimed Property Tax; State…

    Deloitte (Morristown, NJ)
    …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
    Deloitte (09/10/24)
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  • Compliance Monitoring & Testing - Swap Dealer…

    SMBC (Jersey City, NJ)
    …and testing engagements is essential. **Role Objectives** + Serves as the examiner -in-charge responsible for all facets of compliance M&T engagements. + Assists in ... + Performs Control Design Effectiveness analysis and review of the applicable rules and regulations. + Ensures that cohesive work papers are prepared for… more
    SMBC (10/01/24)
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  • Senior Audit Manager - BSA/AML including Sanctions

    Bank of America (New York, NY)
    …products; increases depth of testing for key products inclusive of applicable laws, rules , and regulations particularly BSA/AML and sanctions rules . + Strong ... issue validation + Understanding of audit practices and methodologies as well as rules for professional and ethical conduct. + Ability to think critically and apply… more
    Bank of America (09/21/24)
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