- 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 Deposit Insurance Corporation (Monroe, NJ)
- …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
- 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… 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
- City of New York (New York, NY)
- …under the jurisdiction of the Department of Buildings. The Assistant Chief Plan Examiner , Affordable Housing will be responsible for but not limited to the ... - Assign affordable housing work, monitor affordable housing team and individual examiner workload, and screen incoming jobs for completeness. - Monitor affordable… more
- Federal Reserve Bank (New York, NY)
- …in the Second District. **Your role as an Institutional Supervision Supervising Examiner :** This role is on the Dedicated Supervisory Team (DST) covering large ... financial risk management, specifically liquidity risk and market risk. As a Supervising Examiner focused on the firm's financial risk profile, you will assist in… 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
- City of New York (New York, NY)
- …Retirement System (NYCERS) seeks to hire one part-time Assistant Retirement Benefits Examiner , within the Document Control unit. The selected candidates will be ... 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
- 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
- Federal Reserve Bank (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
- 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
- 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
- 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
- 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
- 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
- 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
- City of New York (New York, NY)
- …The New York City Fire Pension Fund seeks a full-time Assistant Retirement Examiner /Pension Payroll Processor in the Pension Payroll Unit, reporting directly to the ... 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