- 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
- American Express (New York, NY)
- …on US regulatory requirements specific to Capital Planning, including SR 15-19, Regulation Q, Regulation Y, the Enhanced Prudential Standards ( Regulation ... expertise of US regulatory requirements relating to capital (eg CCAR, SR 15-19, Regulation Q, the Enhanced Prudential Standards ( Regulation YY) + Knowledge and… 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
- Coinbase (Albany, NY)
- …consultation or regulatory rulemaking process; and (3) familiarity with digital asset regulation or policy. Relevant knowledge areas include US and global markets ... regulations, prudential regulation , and payments regulations. *What you'll be doing (ie....regulatory experience, ideally focused on CFTC, SEC and/or prudential regulation . * Management consulting experience is a plus. *… 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 (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
- 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
- Coinbase (Albany, NY)
- …risk identification or KPIs generation * Support review of new laws/ regulation , identify gaps, transcribe IT impacts into actionable requirements for engineering ... or ISO * Experience working on remediation projects (new regulation , audit findings) * Clear/concise communicator and writer; experience drafting/operationalizing… more