- Citigroup (New York, NY)
- …risk monitoring, control, and governance process within the business and legal entities, assist with occasional regulatory questions and requirements. + Work ... with Technology / MQA to develop comprehensive risk monitoring framework to manage overall portfolio risk and capital utilization in a timely manner, propose optimization strategy. **Qualifications:** + 10+ years of experience in a related role, such as… more
- CVS Health (Albany, NY)
- …statements + Submit supplementary filings to regulatory agencies + Analyze legal entity financial results and investigate variances + Collaborate with business ... partners to understand financial drivers and forecasts + Support automation and streamlining of financial reporting processes **Required Qualifications** + 4+ years of experience in insurance statutory accounting, auditing, reporting, or financial analysis. +… more
- Google (New York, NY)
- …applicants regardless of criminal histories, consistent with legal requirements. See also https://careers.google.com/eeo/ and https://careers.google.com/jobs/dist/ ... legal /OFCCP_EEO_Post.pdf If you have a need that requires accommodation, please let us know by completing our Accommodations for Applicants form: https://goo.gl/forms/aBt6Pu71i1kzpLHe2. more
- Highmark Health (Buffalo, NY)
- …to do this job._ **_Compliance Requirement:_** _This job adheres to the ethical and legal standards and behavioral expectations as set forth in the code of business ... conduct and company policies._ As a component of job responsibilities, employees may have access to covered information, cardholder data, or other confidential customer information that must be protected at all times. In connection with this, all employees… more
- American Express (New York, NY)
- …Degree, Compliance/AML Diploma, CAMS Certification with a Legal /Compliance/Control/Auditing background) **Qualifications** Salary Range: $55,000.00 to $105,000.00 ... annually bonus benefits The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we'll consider your location, experience, and other job-related factors. We back you with benefits that support your holistic… more
- Citigroup (New York, NY)
- …close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal , Compliance & Audit in order to ensure appropriate governance and compliance ... with industry regulations. + Build a culture of responsible finance, good governance and supervision, expense discipline and ethics. + Be familiar with and adhere to Citi's Code of Conduct and the Plan of Supervision for Global Markets and Securities Services;… more
- TEKsystems (New York, NY)
- …of this business Collaborate with the Operations, Market and Credit Risk, Legal , Front Office, Technology and Project teams Prepare risk dashboards and analysis ... to use during internal risk discussions with management or external regulators on a regular basis Seek opportunities to increase operational efficiency and lower operational risk, recommend process reengineering with proper controls Execute proactive risk… more
- Coinbase (Albany, NY)
- …or analytics or quality assurance. * Advanced degree in business, finance or legal * Advanced understanding of Google apps, JIRA and Salesforce Service Cloud PID: ... of the application procedure for applicable locations is available [here](https://www.coinbase.com/ legal /applicant\_privacy\_notice). By submitting your application, you are agreeing to… more
- Northwell Health (Lake Success, NY)
- …implementation team in configuring HIPAA rules based on System policies and legal requirements. + Ensures processes are compliant with system policies, applicable ... laws, and contractual bargaining agreements. + Performs solution audits; resolves discrepancies, as required. + Collaborates with implementation teams to resolve user issues. + Consults with departments to provide customer support during and post… more
- City of New York (New York, NY)
- …Regulatory Affairs Unit in drafting Commissioner's Orders for patients requiring legal intervention, and help maintain related records and reports. Support efforts ... to evaluate the impact of regulatory actions by contributing to protocol development and data tracking tools. Collaborate with the Immigrant and Refugee Unit to streamline workflows and evaluate procedures related to TB screening for newly arrived immigrants.… more