- Citigroup (New York, NY)
- …Bank Merger Act applications and notices required under the Federal Reserve's Regulation K. + Stay abreast of changing laws, regulations, and industry trends ... W, and Y. + Experience with international banking organization and Subpart A of Regulation K as well as global custody issues is especially relevant. + Experience… more
- State of New York Mortgage Agency (New York, NY)
- …encompasses the Tenant Protection Unit, which proactively enforces the State's rent regulation laws. HCR consists of: the Division of Housing and Community Renewal, ... encompassing single- and multi-family housing finance, home improvement, rent regulation , housing subsidies, and community development. We partner regularly with… more
- New York State Civil Service (Albany, NY)
- …system that benefits individuals and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its ... to, the following:* Provides policy and guidance regarding DFS's Cybersecurity Regulation ;* Addresses cybersecurity and privacy issues arising from DFS's supervision… more
- Capgemini (New York, NY)
- …and possess a deep understanding of banking products, processes, organization, regulation and risk management. This role requires expertise in project management ... knowledge of banking products, processes, and organization. + Strong understanding of regulation and risk management practices in financial services, with a focus on… more
- GE Aerospace (Schenectady, NY)
- …Accounting Standards (CAS) and support the requirements of Federal Acquisition regulation (FAR), Department of Defense supplement (DFARS), and other applicable ... with the CAS and support the requirements in the Federal Acquisition Regulation (FAR), Department of Defense supplement (DFARS), and other applicable acquisition… more
- New York State Civil Service (Ronkonkoma, NY)
- …Agency Check with Inquiry (NACI) will be completed - dependent on current regulation , a SECRET clearance may be required.* Other combinations of education and work ... proof of certification and licensure eligibility under New York State and Federal regulation and statutory requirements. ** Upon hire must meet and maintain as… more
- Amergis (Syracuse, NY)
- …PPD or chest x-ray if applicable + Current Health certificate (per contract or state regulation ) + Must meet all federal, state and local requirements + Must be at ... PPD or chest x-ray if applicable + Current Health certificate (per contract or state regulation ) + Must meet all federal, state and local requirements + Must be at… more
- TD Bank (New York, NY)
- …Language:** + This position falls within the definition of Loan Originator as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36; and the ... eligible for employment with a covered financial institution under the standards established by Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36. + Must… 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 ... collaborates on, policy, enforcement, litigation, and regulatory matters concerning the regulation of financial institutions doing business in New York;* Reviews and… more
- New York State Civil Service (Scotia, NY)
- …where applicable, all matters are carried out in accordance with National Guard Regulation (NGR) 5-1 and all applicable Air National Guard Instructions (ANGI) such ... to operate a motor vehicle in the State of New York. In accordance with regulation , must report any change in driver's license status through the chain of command.*… more