- New York State Civil Service (New York, NY)
- …and office of general counsel as well as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State ... Regulatory Registry on enforcement and legislative matters;* Providing guidance...a large team of examiners;* At least five years regulatory experience supervising large complex institutions, including planning and… more
- Mount Sinai Health System (New York, NY)
- …of compliance with hospital and departmental ensure and procedures and regulatory agency standards. 12. Fosters a professional practice environment through ... a cohesive unit leadership group. 4. Maintains service line compliance with all regulatory agency mandates, including the regulations of NYS DOH and The Joint… more
- Bank of America (New York, NY)
- …executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and ... products and new transactions + Support corporate-wide risk related initiatives, including regulatory change + Enhance the Risk landscape, by ensuring our balance… more
- Stony Brook University (Stony Brook, NY)
- …case management plans, policies, and procedures aligned with organizational goals, regulatory requirements, and best practices. + Coordinate the design, development, ... the ability to return to the hospital when necessary. ** Regulatory and Compliance Knowledge** + Knowledge of healthcare laws,...complete a 4 panel drug screen * + Meet Regulatory Requirements for pre employment screenings. + Provide a… more
- SMBC (New York, NY)
- …and statistical techniques to manage risk and ensure compliance with regulatory requirements. * Collaboration: Work closely with software engineers, data scientists, ... machine learning techniques and their application in trading strategies. * Regulatory Compliance: Understanding of regulatory requirements and risk management… more
- RELX INC (New York, NY)
- …an online newswire for business lawyers that covers major litigation, transactions, and regulatory issues. Founded in 2004 and acquired by LexisNexis in 2012, Law360 ... primary responsibilities are checking federal and state court dockets, monitoring regulatory databases and websites, and pitching story ideas to editors. News… more
- New York State Civil Service (Albany, NY)
- …in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong ... issues.* Ensures surveillance approaches remain flexible to evolving market and regulatory conditions.Data Collection & Analysis* Gathers and integrates data from… more
- Citizens (New York, NY)
- …control inventory, inclusive of providing guidance for applicable state and or federal regulatory requirements. You will also work with the First Line Risk Manager ... risk and control self-assessment on a product and service inventory. + Regulatory Knowledge: Familiarity and staying updated with relevant banking regulations (FRB,… more
- Cushman & Wakefield (New York, NY)
- …Manage the Generator and Diesel compliance program, ensuring all systems meet regulatory requirements. + Collaborate with the ISPM team and internal stakeholders to ... ensure all AIQ (Air Quality Permit) and other regulatory documents are current, supported, and compliant. **Qualifications:** + Proven experience managing critical… more
- JPMorgan Chase (New York, NY)
- …where you will work closely with other teams such as Liquidity Strategy, US Regulatory and Liquidity Stress Testing teams, as well as the LOB Treasury teams, and ... risks and issues, and assist in developing mitigation strategies. Regulatory Engagement Support:** o Develop a robust understanding of...liquidity program and Reg YY rules o Support new Regulatory exams and ad-hoc requests o Assist in the… more