- New York State Civil Service (New York, NY)
- …limited to, the following:* Briefs and advises the Superintendent and the Executive Deputy Superintendent for Insurance on a wide range of supervisory, ... transactional, regulatory, legislative, policy, enforcement and other matters related to the Insurance Division,...related matters. Minimum Qualifications Preferred Qualifications* A bachelors degree, law degree, and at least 10 years of relevant… more
- City National Bank (New York, NY)
- …changes that impact business areas or support functions. * Monitor legislative/regulatory/ enforcement activity and trends for impacts to business line activities. * ... processes. * Report on key or elevated risks to Executive Management, Committees, or the Board of Directors *...origin, disability, veteran status or other basis protected by law . It is unlawful in Massachusetts to require or… more
- City of New York (New York, NY)
- …Corporation (HDC). The Office of Development is composed of nine divisions: - Executive Office Operations and Policy - Division of Compliance and Enforcement ... or disposition of real estate, or in real estate law , or in urban planning or analytical or coordination...equaling one year of experience. Graduation from an accredited law school may be substituted for one year of… more
- City of New York (New York, NY)
- …Corporation (HDC). The Office of Development is composed of nine divisions: - Executive Office Operations and Policy - Division of Compliance and Enforcement ... or disposition of real estate, or in real estate law , or in urban planning or analytical or coordination...equaling one year of experience. Graduation from an accredited law school may be substituted for one year of… more
- MTA (New York, NY)
- …representatives and serve as a liaison with other government investigative and law enforcement bodies. Qualifications/Relevant Experience: + A bachelor's degree ... of Legal, Investigations, and Audit Units. Work with the Executive team to implement the IG's strategic goals for...and methods and organization al structures preferred. + A law degree Position Requirements: + T ravel within the… more
- PNC (New York, NY)
- …Conceptualizing, developing and continuously optimizing analytical solution for operations and executive management to enable data driven decision making. + Analyze ... occasional absence days each year, unless otherwise required by law ; between 15 to 25 vacation days each year,...and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act)… more
- PNC (New York, NY)
- …for feasibility and value. Presents initiatives and policy changes to gain executive management buy-in. Manages progress to ensure initiatives are completed on time, ... occasional absence days each year, unless otherwise required by law ; between 15 to 25 vacation days each year,...and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act)… more
- New York State Civil Service (New York, NY)
- …MTA representatives and serve as a liaison with other government investigative and law enforcement bodies. Minimum Qualifications * A bachelor's degree (in ... report progress to the heads of Legal, Investigations, and Audit Units. Work with the Executive team to implement the IG's strategic goals for the Unit. * Conduct or… more
- New York State Civil Service (Albany, NY)
- …include:* Assist the Director in the development, implementation, monitoring, and enforcement of comprehensive policies, procedures, and guidelines to strengthen the ... an understanding of New York State Laws, Regulations, and Executive Orders that involve DCJS/OFS in addition to any...forensic units when requested.* Oversee the Freedom of Information Law (FOIL) requests of the office and ensure they… more
- MTA (Queens, NY)
- …goals using monitoring systems. These reports are typically provided to departmental executive staff and the MTA agencies for review. On occasion, these reports ... + Responsible for assisting in the development, implementation and enforcement of the corporate policy, procedure, protocols, and internal...INFORMATION: Pursuant to the New York State Public Officers Law & the MTA Code of Ethics, all employees… more
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