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Experience supporting Capital Markets Regulatory Environment (SEC, Client, CFTC, NFA, FED) 13. Domain experience and expertise includes the entire trading life cycle pre and post trade - including trading on electronic platforms, order and execution management, clearing and settlement, regulatory requirements, and financial reporting.
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REPORTS TO: EFFC Case Planning Director SUPERVISES: Case Planners, Parent Advocate, and Case AideRESPONSIBILITIES:· Ensures unit compliance with all rules and regulations of the Agency, NYC Children’s Services, NYS Office of Children and Family Services and all other regulatory and accreditation bodies, as it relates to foster care and adoption.
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Job DescriptionThe PositionReporting to the Executive Director in Organon's Regulatory Chemistry, Manufacturing and Controls (CMC) New Products, the Senior Scientist is responsible for implementing Regulatory Chemistry, Manufacturing & Controls strategies for assigned biological products including biosimilars in accordance with global regulations, guidances and defined regulatory strategies.
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Model complex set of banking regulatory constraints on capital and liquidity, and create matrix to monitor banking industry. Analyze quantitative output of macro-economic/regulatory scenario simulations to identify actionable strategies and themes around Firm’s balance sheet.
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Stay abreast of industry trends and regulatory changes related to computational biology and bioinformatics. Experience in the healthcare industry and familiarity with regulatory considerations is a plus.
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Issuance and amendment of Standby Letter of Credit, Commercial Letter of Credit received from the Front Office or the customer checking the letter of credit application and letter of credit terms for compliance with international governing rules [UCP, ISP98, U.S. Regulatory matters.
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Knowledge of regulatory requirements and industry best practices related to MBS trading operations. Monitor TBA trades and allocations to ensure compliance with internal policies and regulatory requirements.
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Job Description: We are seeking a skilled and meticulous VP / Regulatory Counsel to join our team in New York City. This role is crucial to the regulatory compliance efforts, especially within the insurance brokerage and MGA domains.
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Ensuring compliance with the company’s regulatory requirements under the SEC, FINRA, NFA, CFTC and other applicable exchanges. Adhere to the operational risk framework for your role ensuring that all regulatory or company determined parameters are complied with.
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Build strong/collaborative relationships with upstream and downstream departments, including Provider Network Operations, to ensure timely resolution of provider inquiries and prevent escalation to DOH/DFS or other regulatory bodies.
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Role will be a mix of Hedge Fund Accounting and Regulatory Reporting. Role will be a mix of Hedge Fund Accounting and Regulatory Reporting. Midtown Manhattan, a prestigious midsize fund advisory firm is seeking an experienced hedge fund accountant to join the team.
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The ideal candidate will provide oversight of the program to ensure regulatory compliance with the requirements of the Accreditation Council of Graduate Medical Education (ACGME) and its Residency Review Committee (RRC), and the American Board of Psychiatry and Neurology (ABPN.
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Monthly program dashboards, data quality errors are fixed on monthly basis; reports and responses to funders submitted within required time frame;-Maintain oversight of all regulatory agency contracts (, OTDA, DHS, Coalition for the Continuum of Care, HUD, DOHMH, OMH, etc.
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The Associate Principal Scientist will work closely with individuals from PaCES, Clinical Research, Regulatory Affairs, Biostatistics, Outcomes Research, and Operations to ensure COA endpoint strategies are consistent with and correctly executed to support the product strategy.
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Demonstrates extensive knowledge of, and/or a proven record of success performing in a role that emphasizes analyzing client internal control practices and evaluating client compliance with import control regulatory requirements, and some knowledge of international trade and US Customs issues, such as:Associated documentary requirements;Knowledge of the analysis of client internal control practices; and,Knowledge of valuation of client compliance with import control regulatory requirements.
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regulatory job in New York, NY
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