- 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)
- …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 Bank (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 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
- 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)
- …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
- 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
- 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 (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
- 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
- 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
- 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
- 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
- SMBC (Jersey City, NJ)
- …for the Americas (Brazil, Canada and Mexico) + Serves as the examiner -in-charge responsible for all facets of compliance monitoring and testing engagements. + ... Office reporting. + Performs Control Design Effectiveness analysis and review of the rules and regulations under review. **Qualifications and Skills** + 10+ years of… more
- Guidehouse (New York, NY)
- …and/or life science companies. + Experience with Medicare and Medicaid program rules and regulations. + Understanding of healthcare reimbursement and coding. + ... agency. + Familiarity with case management tools. + Certified Fraud Examiner (CFE) or forensic accounting/financial investigations background. + Experience with… more
- Federal Reserve Bank (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
- Mizuho Corporate Bank (New York, NY)
- …for the Americas (Brazil, Canada, Mexico and NY). Serve as examiner -in-charge, responsible for all phases of BSA/AML/Sanctions compliance testing review, planning, ... start reviews. Perform Control Design Effectiveness analysis and review of the rules and regulations under review. Develop testing scripts. Perform assigned field… 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