- Bank of America (New York, NY)
- …in the Fundamental Review of the Trading Book and the wider regulatory environment (eg, Sound Practices for Model Risk Management, SR 11-7). **Shift:** 1st shift ... and regulators. The team leads many high-profile audits comprising both regulatory -required and functional work, with continual senior management and regulatory… more
- Gateway Hudson Valley (New Paltz, NY)
- …program schedule and ensure staff coverage per agency, program, and applicable regulatory guidelines. Responsible for coverage of shifts as needed. + Responsible for ... are up to date on all required trainings and certifications including Regulatory Training, CPR, and possibly Medication Administration (AMAP) as needed. Maintain a… more
- Amalgamated Bank (New York, NY)
- …frameworks, and automated controls. + Ensure audits are compliant with regulatory requirements and internal policies, including AI regulations. + Review ... audits. + Assist the DCAO on special projects and assignments, including regulatory requests. + Maintain core competencies in understanding of bank operations and… more
- New York State Civil Service (New York, NY)
- …responding to outbreaks, and maintaining alignment with institutional and regulatory health standards.* Emergency Response: Address urgent and after-hours medical ... development and optimization, interpret clinical and experimental data, and promote regulatory compliance.* Regulatory Compliance: Ensure that all research… more
- MUFG (New York, NY)
- …public and private securitizations, CLOs, and warehouse lending facilities. + Review and negotiate transaction documents, offering materials, engagement letters, and ... fee letters. + Manage legal and regulatory risks in connection with ABS and CLO execution,...retention, disclosure issues, and SEC, FINRA, and other applicable regulatory requirements. + Coordinate with outside counsel and internal… more
- City of New York (New York, NY)
- …provide rapid field response and mobilization during Legionella response activities. - Review and evaluate current scientific and policy documents to enhance program ... building owners to address questions and to provide education on our regulatory program and best management practices for building water systems Implement internal… more
- Citigroup (Queens, NY)
- …or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to model developers, business ... as well as the functional assessment of using the model for regulatory and business applications. Job responsibilities include reviewing models and identifying… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... on the requirements of various federal programs; and the review and/or drafting of federal, state, and local legislation,...OLA attorneys with relevant subject matter expertise in the review and/or drafting of such legislation, working with agency… more
- New York State Civil Service (Syracuse, NY)
- …documenting National Environmental Policy Act (NEPA) and State Environmental Quality Review Act (SEQRA) compliance.* Assist with the environmental review ... meetings with Department staff, consultants, host railroads, and environmental regulatory and advisory agencies.* Write reports; make recommendations; ensure… more
- M&T Bank (Binghamton, NY)
- …accounting loan systems, internal policies, procedures and systems/applications, and applicable regulatory guidelines and ensure any issues are addressed and provide ... and on-going maintenance, to service loan portfolio post-booking. Conducts review of key legal and approval documents and loan...+ Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more