- KeyBank (Albany, NY)
- …44114 **ABOUT THE JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance ... Human Resources, Law Group, Risk Management, Corporate Center), and Regulation W. This position will have oversight of compliance...Third Party Management, Shared Services lines of business and Regulation W. . Serve as the bank's Regulation… more
- American Express (New York, NY)
- …applies 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) + Demonstrates… more
- Coinbase (Albany, NY)
- …consultation or regulatory rule-making 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
- 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
- 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)
- …and supports business.The Insurance Division is responsible for the supervision and regulation of the insurance industry in New York State - including nearly ... establishing standards for financial solvency, market conduct, corporate oversight, and regulation , and monitoring the compliance of regulated entities with these… 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
- Defense Health Agency (Fort Drum, NY)
- …an educational program that meets or exceeds the standards described in that regulation and is accredited by an organization recognized by the Department of ... radiologic personnel prior to the effective date of the regulation (January 13, 1986) who show evidence of current...as radiologic personnel after the effective date of the regulation who (a) received training from institutions in a… more
- Scotiabank (New York, NY)
- …report compliance with US regulatory requirements such as Enhanced Prudential Standards ( Regulation YY), Resolution Plans ( Regulation QQ), and support with ... across different scenarios. + Familiarity with reporting one or more of: Regulation YY or QQ compliance requirements covering Liquidity Coverage Ratio (LCR), Cash… more
- City National Bank (New York, NY)
- …lending, and mortgage banking operations (Examples include but are not limited to: ECOA/ Regulation B, FCRA , Flood Disaster Protection Act, Truth in Savings Act, ... SCRA, HMDA, RESPA, TILA, Regulation O, Regulation W. * Ability to analyze complex situations and provide guidance, make recommendations, and/or escalate issues… more