- 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 System (New York, NY)
- …Organizations (LCFBOs) in the Second District. **Your role as an LFBO Supervising Examiner - Compliance Risk (Non-Financial Risk):** You will work in a dynamic, team ... Reserve carry out its regulatory responsibilities. The Compliance Risk Supervising Examiner will serve as the corporate compliance risk expert responsible for… more
- Federal Reserve System (New York, NY)
- …(FBOs) in the Second District. **Your role as the Institutional Supervision Supervising Examiner - Financial Risk (Capital):** You will be a member of a Dedicated ... travel may be required for examinations, meetings, and training. + Commissioned examiner and/or Examiner -in-Charge (EIC) experience preferred; candidate must be… more
- Federal Reserve System (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
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Health, Department of Title Medicaid Eligibility Examiner 1/Trainee (NY HELPS)-15341 Occupational Category Other Professional Careers Salary Grade ... NY Zip Code 10007 Minimum Qualifications The Medicaid Eligibility Examiner Trainee title is part of the NYS HELP...in accordance with NYS Civil Service Law, OSC Payroll rules and regulations and negotiated union contracts. The NYS… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Health, Department of Title Medicaid Eligibility Examiner 2 - 79253 Occupational Category Other Professional Careers Salary Grade 14 Bargaining ... permanent or contingent-permanent, competitive service as a Medicaid Eligibility Examiner 2 (G14), OR a NYS employee with one...in accordance with NYS Civil Service Law, OSC Payroll rules and regulations and negotiated union contracts. The NYS… 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
- City of New York (New York, NY)
- …Pension Benefits division seeks to hire (2) Part-Time Assistant Retirement Benefits Examiner 's. The selected candidates will be responsible for, but not limited to: ... 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 (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)
- …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 ... 3. A satisfactory combination of education and/or experience equivalent to "1" or "2" above. College education may be substituted for experience in "2" above on the basis that 30 semester credits from an accredited college may be substituted for each year of… more
- City of New York (New York, NY)
- …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 ... 3. A satisfactory combination of education and/or experience equivalent to "1" or "2" above. College education may be substituted for experience in "2" above on the basis that 30 semester credits from an accredited college may be substituted for each year of… more
- City of New York (New York, NY)
- …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 ... 3. A satisfactory combination of education and/or experience equivalent to "1" or "2" above. College education may be substituted for experience in "2" above on the basis that 30 semester credits from an accredited college may be substituted for each year of… 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
- Federal Reserve System (New York, NY)
- …bank supervision programs for state member banks and bank holding companies. + Examiner commission is required for this position. In absence of examiner ... commissioning program for those currently enrolled, or willingness to enroll in examiner commissioning and place strong priority on completion upon acceptance of the… more
- Federal Reserve System (New York, NY)
- …of their supervised firm. **Your role as Institutional Supervision Supervising Examiner :** + Lead or participate in firm-specific reviews and baseline monitoring ... with LISCC program requirements + Collaborate with other DST and Horizontal Examiner Teams to identify and develop supervisory responses to inherent and emerging… 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
- City of New York (New York, NY)
- Job Description THE OFFICE OF CHIEF MEDICAL EXAMINER The Office of Chief Medical Examiner investigates cases of persons who die within New York City from ... codes. - Carry out all procurement activities in full compliance with NYC PPB Rules and Laws and in accordance with procedures established. - Research and identify… 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
- KPMG (Stamford, CT)
- …+ Fifteen plus years of bank regulatory experience as a supervisor, examiner , or advisor at large or mid-size institution and/or similar experience as ... for regulatory compliance, safety and soundness, in addition to federal laws, rules , and regulations associated with safety and soundness + Excellent business… more