- National Association of Insurance Commissioners (NY)
- …expertise in policy and regulation among state departments, data and technology, financial regulatory support, training and education, and resources for ongoing ... **Job Description:** The Regulatory Affairs Division of the National Association of...sequence of development value streams to deliver products and services . Management Responsibilities This position is responsible for the… more
- Molina Healthcare (Albany, NY)
- …responses for CMS audits and data-validation reviews * Ability to quantify financial , regulatory , and member-experience risk from complaint trends and to ... cross-functional action plans with Enrollment, Claims, Pharmacy, Network, and Member Services * Hands-on experience maintaining evidence libraries and template… more
- MUFG (New York, NY)
- …CRE policies, practices and leverage third parties for successful delivery of CRE Services consistent with agreed-upon service levels and budgets. + Ensure ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Marex (New York, NY)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to ... BD and NFA registered FCM + Experience with KYC (Know Your Customer) and anti- financial crimes related regulatory requirements a plus + Ability to accurately… more
- BioLife Plasma Services (Albany, NY)
- …of the program, gain hands-on experience in operational production, including financial , regulatory , administrative, marketing, quality, facilities, and people ... how we tackle rare diseases.** With the incredible growth of 235+ BioLife Plasma Services centers across the US, the future looks bright for you. Opportunities to… more
- PNC (New York, NY)
- …responsibilities may be performed remotely, at manager's discretion. Commercial Banking provides financial services , both in and out of PNC's branch footprint, ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- New York State Civil Service (Albany, NY)
- …of relevant work experience, which includes 5 years in the banking or financial services industry ( regulatory examination experience a plus).* Managerial ... NY HELP No Agency Financial Services , Department of Title Deputy...depository entities regulated by DFS, while staying informed on regulatory changes that may impact such institutions; * Works… more
- MUFG (New York, NY)
- …experience in Business Management or Risk Management + Previous work at a financial services firm preferred + Experience working with planning, budgeting, ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- American Express (New York, NY)
- …years of work experience in the US Federal Reserve/ financial US regulatory reporting, banking/ financial services , and/or Controllership. + Bachelor's ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...degree in finance/accounting + Knowledge of US Regulatory Reports (Y9C, Y14, Y15, 2052a, amongst others) +… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... analysis and create meaningful thresholds, policies and procedures. Be familiar with financial services trends and emerging issues to update risk processes… more
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