- Mizuho Corporate Bank (New York, NY)
- …+ Conduct planning, execution of Mizuho's Regulatory Reporting Q uality A ssurance P rogram with various regulatory reports, especially broker dealer reg ulatory ... Quality Assurance Unit: The Quality Assurance Unit is responsible for enhancing the integrity of the regulatory reporting processes and reporting issues stem from data quality as well as the overall control environment through performing periodic and on-going… more
- Citigroup (Getzville, NY)
- …execution of processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels ... by the team from a second line perspective (eg, Transactions with Affiliates ( Regulation W), International Banking + Operations ( Regulation K), Insider Lending (… more
- Cardinal Health (Albany, NY)
- …polyfluoroalkyl substances (PFAS); other ingredient, additive, and chemical-focused regulation ; extended producer responsibility (EPR) regulations; and other ... offered by Cardinal Health businesses, for example, PFAS-focused legislation and regulation , chemical and color additive legislation and regulations, and EPR and… more
- New York State Civil Service (Albany, NY)
- …experience must have included performing duties related to the preparation, regulation or oversight of the licensed professions;** training, testing or supervising ... experience must have included performing duties related to the preparation, regulation or oversight of the licensed professions;** training, testing or supervising… more
- Scotiabank (New York, NY)
- …complex US Treasury services, such as Capital and Liquidity Requirements, Basel III, FRTB, Regulation D and Regulation W; + Point person for front office ... Collaborate with Compliance and Risk Groups in supervisory reviews (eg Regulation D, Regulation W, Liquidity Portfolios Risk Review, etc.) through same-day and… more
- American Arbitration Association (New York, NY)
- …parties. + Articulates and demonstrates advanced knowledge of arbitration sections of NYS Regulation 68 and NYS Regulation 35D related to NYSI Division's ... of NYS insurance forms and/or related documents related to NYS Regulation 68 and/or NYS Regulation 35D and NYSI procedures. + Ensures confidentiality of case… more
- University of Rochester (Rochester, NY)
- …+ **Regulatory Compliance** : Ensure strict adherence to the Federal Acquisition Regulation (FAR), Defense Federal Acquisition Regulation Supplement (DFARS), and ... senior-level experience. + Expertise: In-depth knowledge of the Federal Acquisition Regulation (FAR), Defense Federal Acquisition Regulation Supplement (DFARS),… more
- New York State Civil Service (New York, NY)
- …system that benefits individuals and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its ... not limited to, the following: * Provides guidance relating to DFS's Cybersecurity Regulation (23 NYCRR Part 500) to all business units across DFS;* Addresses… more
- City of New York (New York, NY)
- …organization, and two years of full time satisfactory experience in vehicular traffic regulation and control or in conducting traffic studies; or 2. An Associate of ... total of three years of experience. Such experience must include supervising the regulation of vehicular traffic or the conduct of traffic studies. Requirements for… more
- New York State Civil Service (Albany, NY)
- …Federal Communications Commission and Federal Legislative actions that impact the regulation of telecommunications in New York and overseeing the necessary ... legislative actions that impact the work of the Department and the regulation of telecommunications and overseeing the necessary implementation of those actions.*… more
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