- Highmark Health (Albany, NY)
- …the case, telephonic peer to peer discussions may be required. The incumbent ensures compliance to NCQA, URAC, CMS, DOH, and DOL regulations at all times. In ... for member and provider determination notifications all while adhering to required compliance standards (NCQA, URAC, CMS, DOH, and DOL regulations, etc.). Ensure… more
- MUFG (New York, NY)
- …and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member ... plan initiatives are synched + Participate and provide business knowledge into Front Office Control working groups and forums + Engagement with market surveys for… more
- Persado (New York, NY)
- …Marketing AI platform that integrates high-performance creative generation with automated review of compliance risks. Used by 8 out of the top 10 US banks today, ... orchestrates and facilitates interactions between a bank's marketing team and its compliance team as they generate collateral that balances performance and … more
- Mizuho Corporate Bank (New York, NY)
- …staff (5) Leading effective communication with all key stakeholders in Front Office , Technology, Finance, Treasury, Regulatory Reporting and Audit (6) Delivering top ... rules and direct legal questions to Americas Legal and Compliance . Complete compliance training, review relevant materials,...obligations. Roles in some of our departments have greater in- office requirements that will be communicated to you as… more
- Highmark Health (Albany, NY)
- …**)?** _None_ **PHYSICAL, MENTAL DEMANDS AND WORKING CONDITIONS** **Position Type** Office -Based ** Office -Based Positions** An employee in this position works ... in an office environment. The position frequently requires the employee to...hours. Teaches/Trains others regularly Frequently Travels regularly from the office to various work sites or from site-to-site Does… more
- SMBC (New York, NY)
- …experience in the financial industry to lead audit coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations ... 10 years of audit experience in the in Audit, Risk, Business Control, Compliance , Finance in the financial industry. + Strong knowledge of securitized products (ECM,… more
- Publicis Groupe (New York, NY)
- …data transformation programs and guide design decisions to ensure scalability, compliance , and operational efficiency. + Review and validate solution designs, ... operations within banking or consulting. + Strong knowledge of end-to-end trade lifecycle (front office , middle office , back office ). + Proven expertise in… more
- Raymond James Financial, Inc. (New York, NY)
- …of sanctions trends, emerging issues and necessary enhancements to the Sanctions Compliance Program. + Identifies and escalates material risks and instances of ... to design and execute sanctions programs, monitoring groups or governance office + Fosters awareness of sanctions regulatory requirements, assessing related risks… more
- MUFG (New York, NY)
- …and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member ... segmentation. + Ensure business execution aligns with global standards for governance, compliance , and risk management. + Partner with GIS development and data teams… more
- Highmark Health (Albany, NY)
- …manage multiple, complex projects within prescribed timelines + Proficient in MS Office suite, including Word, Excel, PowerPoint and project management software + ... + 0% - 25% **PHYSICAL, MENTAL DEMANDS and WORKING CONDITIONS** **Position Type** Office -based Teaches / trains others regularly Frequently Travel regularly from the … more