- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Side Group. A VP in DPG is a Coverage Officer responsible for primary client coverage, marketing, structuring, and...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champions… more
- Molina Healthcare (Yonkers, NY)
- …monitoring, and oversight of all chart collection for HEDIS, or HEDIS-like projects, Risk Adjustment, Risk Adjustment Data Validation, and other state specific ... providers as well as Electronic Medical Record (EMR) access. This position would oversee management of training for all CDA team members as well as company HEDIS… more
- WMCHealth (Valhalla, NY)
- Network Director, Contracting and Risk Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/ Management Department: ... Director will report day-to-day to the Chief Supply Chain Officer and will be responsible for supporting WMCHealth's Supply...of the WMCHealth Network are represented and to ensure compliance with the law. The Network Director will consult… more
- University of Rochester (Rochester, NY)
- … standards. + ** Risk Mitigation** : Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate legal, ... Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's full adherence to… more
- MTA (Jamaica, NY)
- …are implemented fully and timely while maintaining transparency. Assist the Agency Compliance Officer with planning, directing, and administering the operations ... of the MTA Ethics, Risk , and Compliance Program. Identify and assess...implementing recommendations, as needed + Represent the Agency Chief Compliance Officer at MTA Audit Committee meetings… more
- MTA (New York, NY)
- …vendor responsibility hearings, as necessary. + Special assignments for the Deputy Chief Ethics, Risk and Compliance Officer covering a variety of topics. + ... SALARY RANGE: $112,508.24 - $140,635.31 HAY POINTS: 775 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: Various-… more
- American Express (New York, NY)
- …into relevant, practical business requirements. + In-depth knowledge and understanding of compliance risk management practices and methodologies, including ... capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense...knowledge applicable to B2B Payments and in-depth understanding of compliance risk management practices and… more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... + Improve efficiencies to support continued improvement of the Risk Compliance Management Program +...Create and generate executive case summaries to support Chief Compliance Officer reporting to Executive Leadership, the… more
- Heritage Financial Credit Union (Middletown, NY)
- …The Senior Lending Compliance Analyst role works with CU leadership to support the Compliance and Risk Management Program with a primary focus on the CMS ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND...initiatives, emerging issues/risks with a strong focus on Lending Compliance and Risk Management . +… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management ... degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more