- Excellus BlueCross BlueShield (Rochester, NY)
- …and assures accuracy of information provided to providers, regulators, law enforcement, Legal , Compliance and outside counsel. Prepares cases for prosecution, ... investigating and remediating allegations of FWA while adhering to compliance and regulatory requirements. Primary activities include substantiating referrals, case… more
- City of New York (New York, NY)
- …administrative activities which will ensure the integrity of the division. - Draft legal memoranda, compliance letters and other documents regarding various ... Office of Legal Affairs/DHS Legal on legal issues arising from ORCA compliance initiatives. - Attend meetings with representatives from other Agency… more
- BMO Financial Group (New York, NY)
- …to ensure that the First Line of Defense responsibilities outlined in the Legal Regulatory Compliance Risk Management (LRCRM) Policy, the Enterprise ... of necessary changes. + Stakeholder Collaboration: Work closely with senior management, legal , compliance , and other relevant stakeholders to promote a culture… more
- SMBC (New York, NY)
- …help build a business from the ground up, design and implement a robust legal and regulatory compliance framework in partnership with Compliance colleagues, ... to regulatory changes impacting the investment management business. Collaborate closely with legal and compliance colleagues across SMBC Group. + Draft, review,… more
- Broadview FCU (Albany, NY)
- …then you have come to the right place! Summary of Role: Support the Chief Legal Officer in ensuring compliance with applicable laws and regulations. This role ... professional integrity. + Perform other duties as assigned related to legal and compliance support. Minimum Job Qualifications: + Juris Doctor (JD) degree from… more
- CVS Health (Albany, NY)
- …controls and mitigate risk + **Cross-Functional Collaboration** : Works closely with legal , compliance , internal audit, HR, and other departments to gather ... in safeguarding the organization against fraud, waste, abuse (FWA), and compliance violations. This position is embedded within the International Special… more
- Bloomberg (New York, NY)
- …& Controls Testing Officer - Chief Risk Office Location New York Business Area Legal , Compliance , and Risk Ref # 10047142 **Description & Requirements** **The ... up to you to make it happen.** **Our Team** Bloomberg's Risk, Legal , & Compliance Departments play a critical role in supporting our businesses and operations… more
- Bloomberg (New York, NY)
- Product Owner - Third-Party Risk Management Platform Location New York Business Area Legal , Compliance , and Risk Ref # 10045684 **Description & Requirements** ... do anywhere else. It's up to you to make it happen. Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …Management Lead and requires strong cross-functional collaboration with Medical Affairs, Legal , Compliance , Finance, and external partners. **Job Description** ... requests and educational grant payments + Coordinate with Finance, Compliance , and Legal teams to ensure accurate tracking, documentation, and audit readiness… more
- Robert Half Legal (Lindenhurst, NY)
- Description About the Company A long-established, attorney-led organization that integrates legal , billing, and compliance services for healthcare providers. The ... and detail-oriented In-House Counsel to join our small but highly skilled legal and compliance team. This role is perfect for a junior attorney (1-2 years… more