- HSBC (New York, NY)
- …as required + Manage from end to end the data quality process, ensuring data submissions are in line with the regulatory rules and the relevant control framework ... knowledge of Liquidity and Funding risk measurement and management beyond regulatory prescribed principles + Understand appropriate areas of key liquidity measures… more
- New York State Civil Service (Albany, NY)
- …may impact depository entities regulated by DFS, while staying informed on regulatory changes that may impact such institutions; * Works with Division management ... resources;* Assists with DFS's efforts in coordinating with other regulatory agencies on the supervision of FWB and CRB...your email to ensure receipt of your application. Email submissions are preferred.Please be advised that the New York… more
- Stony Brook University (Stony Brook, NY)
- …resource, providing guidance to SBM leadership and staff on requirements and regulatory topics pertaining to research and academic compliance. + The DCRCP develops, ... data related to a research activity including the review Institutional Review Board submissions as needed and lead the Data Use Agreement Review Committee. The DCRCP… more
- HANAC, Inc. (Astoria, NY)
- …regulations, handling Landlord & Tenant Housing Court processes, and ensuring regulatory reporting requirements are met. The position requires HC2 certification, ... folders. Maintain all waitlists in Yardi. + Compliance: Ensure compliance with regulatory agreements under contract and process notices as per ARs, IRs and… more
- New York State Civil Service (New York, NY)
- …with customer agency guidelines, applicable codes, reference standards and other regulatory requirements. The Design Manager may also provide design review and ... of specific problems including architectural/engineering analysis and recommendations.Consult with regulatory agencies regarding interpretations and applications.Monitor the services provided… more
- American Express (New York, NY)
- …teams ensure a high-quality delivery of Resolution Plan and Recovery Plan submissions with well-documented independent review and challenge. This is a wonderful ... from a comprehensive perspective while contributing to a key regulatory requirement. + Help develop and manage the RRP...of project objectives on time and in alignment with regulatory requirements. + Monitor and report project progress, including… more
- New York State Civil Service (Albany, NY)
- …governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial ... on emerging risks and industry best practices as well as regulatory best practices, including skills involving blockchain monitoring/analytics, transaction sampling… more
- New York State Civil Service (Albany, NY)
- …the interpretation and enforcement of the Cybersecurity Regulation;* Drafts regulatory revisions, industry alerts, industry advisories, circular letters, and other ... in one or more of the following fields: o Regulatory compliance o Investigations o Enforcement * Experience with...your email to ensure receipt of your application. Email submissions are preferred.Please be advised that the New York… more
- University of Rochester (Rochester, NY)
- …for the Research Subject Review Boards (RSRBs) including evaluation of submissions for appropriate assignment of review category under Federal guidelines (eg, ... Representing OHSP and the University of Rochester as a liaison with regulatory agencies, accrediting bodies (as applicable), and funding agencies. Ensuring HIPAA… more
- New York State Civil Service (New York, NY)
- …and various levels of clerical support staff;* Consulting with federal and state regulatory agencies EIC and team leaders on joint and concurrent examinations to ... of noncompliance, deficiencies, consumer complaints of egregious conduct;* Resolves regulatory problems arising through the examination process, including meetings… more
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