- Citigroup (Getzville, NY)
- …both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations & Technology, at all levels of...your team. Ability to create a vision to motivate, lead and influence individuals who both do and do… more
- City of New York (New York, NY)
- …for engineering permits and water quality in building plumbing ( lead and disinfection/corrosion control). - Independently conduct provide scientific research ... general correspondence to represent the Department. - Assess regulatory compliance , enforcement trends, performance indicators, and quality control measures using… more
- Citigroup (Getzville, NY)
- …of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. * Support oversight of the MCA program, including the ... management of issues with key stakeholders + Drive issue quality reviews ensuring compliance with Issue + Management Policy, Standards and Procedures + Manage the… more
- Citigroup (Queens, NY)
- …controls reporting standards and procedures to ensure their effectiveness and compliance with regulatory requirements. + Support regular updates to senior management ... in alignment with organizational goals and governance standards. + Support compliance with governance standards and regulatory requirements related to committee… more
- University of Rochester (Rochester, NY)
- …handles disputes in the best interest of the University. Evaluates contract compliance and advises others on contractual rights and obligations. Requests or approves ... Participates in the validation, selection, and award processes to ensure compliance with applicable University guidelines. + Utilizes appropriate pressures to… more
- Citigroup (Getzville, NY)
- …escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration ... + Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance… more
- Molina Healthcare (NY)
- …issue triage etc. * Researches complex issues * Acts as a team lead , assigning and prioritizing work for other team members as needed **Job Qualifications** ... **E:** + 5 + years of experience with oversight, auditing, government regulations/ compliance , operations + Must have strong understanding of QNXT claims processes +… more
- Highmark Health (Albany, NY)
- …as an escalation point across the business regarding pricing reviews and serves as a lead to others in members of the pricing team + Other duties as assigned or ... requested. **EDUCATION** **Required** + Bachelor's Degree in Finance, Business, or related field, or relevant experience and/or education as determined by the company in lieu of bachelor's degree **Preferred** + Master's Degree in Finance, Business, or related… more
- Raymond James Financial, Inc. (New York, NY)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- Rochester Institute of Technology (Rochester, NY)
- **9958BR** **Position Title:** Senior Business Systems Analyst **Organization:** Technology Management **Job Responsibilities:** + Design, develop, and deliver ... process changes that enhance efficiency, expediency, and business value. + Lead testing, migration, and deployment of new features, integrations, and reports,… more