- Highmark Health (Albany, NY)
- …implementation of products. + Partner with business units to ensure compliance with governmental, contractual, and corporate guidelines, regulations, and policies ... and procedures. Continuously monitor regulatory changes, legislative efforts, industry trends, and/or contract changes. + Provide consultation and analytic support… more
- Mizuho Corporate Bank (New York, NY)
- …for team members out of the office. + Comply with all quarterly legal, compliance and training requirements + The expected base salary ranges from $59,000 - ... of your department, as well as local laws and regulatory obligations. Roles in some of our departments have...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- Molina Healthcare (Albany, NY)
- …new hires as necessary. + Generates and distributes Network Related Compliance / Regulatory /Accreditation reports. + Generates Provider Related reports to ... **KNOWLEDGE/SKILLS/ABILITIES** + Audits loaded provider records for quality and financial accuracy and provides documented feedback. + Assists in configuration… more
- US Tech Solutions (New York, NY)
- …up-to-date and correct per policy guidelines + Input and maintenance of regulatory identifiers + Perform process analysis and provide inputs for change initiatives ... supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how they are applied in a...of entities + Knowledge and understanding of the various financial products offered across business lines + Have good… more
- M&T Bank (Amherst, NY)
- …potential off-shore opportunities. + Coordinate due diligence reviews with business, Compliance , privacy, Risk, and Audit. Assist with drafting contract items, ... continuity plans. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- TD Bank (New York, NY)
- …to draw conclusions, make recommendations, assess the effectiveness of enterprise Compliance programs + Participates in/manages regulatory examinations and ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- Binghamton University (Binghamton, NY)
- …Professional Posted On: Mon Jun 9 2025 Job Description: Budget Title: Lead Programmer/ Analyst (SL-3) Salary: $70,000 - $80,000 The Financial Aid Systems ... experience in student information systems + Understanding of federal and state financial aid regulations and compliance requirements + Excellent analytical,… more
- Citigroup (Queens, NY)
- …Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. This role offers the ... The Product Management Senior Lead Analyst is a senior level position responsible for...model development, model validation, or similar risk/control functions within financial institutions strongly preferred. + Familiarity with regulatory… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with… more