- 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
- 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 (New York, NY)
- …resolution, and monitoring and analysis. **Your role as Liquidity Risk Supervising Examiner :** The LISCC Liquidity Program (LP) program focuses on evaluating the ... practices and liquidity positions of supervised firms. The Liquidity Risk Supervising Examiner is responsible for developing and executing the assigned elements of… more
- 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 (New York, NY)
- …(FBOs) in the Second District. **Your role as an Institutional Supervision Lead Examiner :** This role is on the Dedicated Supervisory Team (DST) covering a portfolio ... banks, with a focus on governance, controls and risk management. As a Lead Examiner focused on the firm's financial and non-financial risk profile, you will assist… more
- Federal Reserve Bank (New York, NY)
- …(FBOs) in the Second District. **Your role as an LFBO** **Compliance Risk** **Lead Examiner ** **:** You will work in a dynamic team environment and play an important ... Reserve carry out its regulatory responsibilities. The Compliance Risk Lead Examiner will have primary responsibility for examinations, continuous monitoring, and… 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 Bank (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
- 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
- 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 (New York, NY)
- …leadership and innovative approaches, well-grounded decision-making, and strong execution. + Examiner commissioning 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 Bank… more
- 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
- 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
- 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
- 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
- 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
- Mobile Health (Brooklyn, NY)
- …of services shall be in accordance with all applicable federal and state laws, rules and regulations and in compliance with the client's Bill of Rights. Essential ... ability to process automated health records accurately. + Must obtain a Medical Examiner Certification within 3 months of hire. Hourly Rate: Nurse Practitioner - $65… more
- City of New York (New York, NY)
- Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, ... Serve as the Agency Transportation Coordinator in accordance with DCAS Fleet rules . - Assist in performing work tasks of subordinates when necessary. Qualifications… more
- Bank of America (New York, NY)
- …automation) + Understanding of audit practices and methodologies as well as rules for professional and ethical conduct + Strong critical thinking, problem solving, ... systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk control risk/controls background in financial… more