- Molina Healthcare (Buffalo, NY)
- …oversight of data entered through both automated process and manual input + Ensure quality control of data entered into QNXT and sent to external vendors + Oversees ... process improvement initiatives to improve operations + Understands the compliance and regulatory guidelines for each state + Maintains relationship with health plan… more
- Citigroup (Queens, NY)
- …term structure model is preferred. A firm understanding of model risk management regulatory guidance SR 11-7 as it relates to effective model validation practices is ... with senior stakeholders within the firm and with our regulatory colleagues is essential. This role has high visibility...tools for validation purposes across the team. + Write high- quality model validation documents in compliance with model risk… more
- JPMorgan Chase (New York, NY)
- …financials which form the basis of the capital analytics + Produce high quality and well-structured presentations and ad-hoc analyses for Senior Management and the ... Board of Directors, Regulatory Agencies, and other key stakeholders + Present relevant...+ Develop an understanding of JPM's Recovery and Resolution-related regulatory capital requirements and processes + Drive end-to-end work… more
- Highmark Health (Albany, NY)
- …acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation, ... and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy… more
- Turner & Townsend (New York, NY)
- …culture. Our clients value our proactive approach, depth of expertise, integrity and the quality we deliver. As a result, our people enjoy working on some of the ... contract negotiation, and award. + Collaborate with engineering, construction, and regulatory teams to ensure procurement aligns with technical and compliance… more
- Mizuho Corporate Bank (New York, NY)
- …to manage and access the modeling data infrastructure; + Preparing high quality /robust model documentation and interfacing with Model Validation; and + General tasks ... of how these businesses generate revenue, the associated risks, and the regulatory requirements surrounding model development and validation. You should also posses… more
- M&T Bank (Buffalo, NY)
- …in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging… more
- Elderwood (Fairport, NY)
- …processes with accuracy and confidentiality + Maintain employee files and regulatory documentation + Support employee relations, performance tracking, training, and ... our robust Applicant Tracking System to identify and secure high- quality candidates. + Partner closely with leadership and corporate...for all new staff members and ensure that employment regulatory requirements are met; to include but not limited… more
- Bank of America (New York, NY)
- …and regulators. The team leads many high-profile audits comprising both regulatory -required and functional work, with continual senior management and regulatory ... and relevant knowledge and awareness of business, industry, and regulatory trends, best practices, and standards. + Close work...both verbally and in writing; ability to produce high quality technical documentation. + Has the ability to problem… more
- ManpowerGroup (New York, NY)
- …part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational excellence. The ideal candidate will have strong ... workflow management and performance oversight. + Ensure compliance with all regulatory practices outlined by CPAD, including BSA/AML/OFAC regulations. + Provide… more