- City of New York (New York, NY)
- …water, and other projects aimed at preventing waterborne illnesses. - Perform regulatory water quality surveillance of New York City's drinking water supply and ... including the collection of water samples, operational data analysis, and compliance review . - Provide technical assistance and customer service to permit applicants… more
- Coinbase (Albany, NY)
- …your ability to navigate intricate challenges. * Apply in-depth knowledge of regulatory requirements when reviewing unusual or complex cases/scenarios *What we look ... realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording… more
- TD Bank (New York, NY)
- …accountable for establishing the programs and frameworks required to satisfy regulatory obligations and manage employee conduct and behaviors to ensure compliance. ... advise or coordinate with key stakeholders on day to day supervision, regulatory or business conduct matters requiring escalation, working in close coordination with… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... for how vendors are managed and held accountable for complying with contractual, regulatory and legal requirements. Within VMO, the Secondary Invoice Review Team… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... are managed and held accountable for complying with contractual, regulatory and legal requirements. The Vendor Monitoring Office is...Vendor Monitoring Office is recruiting for (1) Admin Staff Analyst NM III to function as a(n) Executive Director,… more
- Capital One (New York, NY)
- …years of transactional credit experience in underwriting, workout, risk management, credit review or regulatory **Preferred Qualifications:** + Master's degree + ... Senior Director, Commercial Credit Review Capital One's Credit Review organization...Certified Financial Analyst (CFA) OR Certified Public Accountant (CPA) + Ability… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 13 **Director - Review Officer, Corporates & Infrastructure - S&P Global Ratings** **The Team:** The ... Infrastructure (including Project Finance) sectors, supporting analytical excellence and regulatory requirements + Evaluate analytical work including the application… more
- TD Bank (New York, NY)
- … review processes align with firm requirements and global regulatory expectations. **Department Overview:** Our team of trusted Surveillance Compliance ... and continue to drive accuracy, consistency, and compliance with departmental review procedures. The incumbent will collaborate closely with Trade Surveillance and… more
- JPMorgan Chase (New York, NY)
- DESCRIPTION: Duties: Develop and support analytics for the regulatory capital framework to ensure the firm can manage potential losses from adverse market conditions ... and maintain financial stability, including the Fundamental Review of the Trading Book (FRTB) and broader Basel framework requirements. Design and code analytics… more
- City of New York (New York, NY)
- … will lead the LCP Unit. This role oversees a team of eleven who review and process large contract invoices for regulatory compliance and funding availability. ... indicate on your cover letter that you have a permanent Administrative Staff Analyst title -or reachable on the Administrative Staff Analyst list; otherwise… more
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