- Molina Healthcare (Rochester, NY)
- …patterns through utilization review. + Prepares appropriate FWA referrals to regulatory agencies and law enforcement. + Documents appropriately all case related ... detailed preliminary and extensive investigation referrals to state and/or federal regulatory and/or law enforcement agencies when potential fraud, waste, or abuse… more
- Pfizer (New York, NY)
- …all relevant stakeholders (eg, Medical Affairs, Epidemiology/RWE, Statistics/Programming, Regulatory , Safety, Operations, Quality, Global Access & Value, ... research agenda deliverables + Act as MEG asset reviewer for critical regulatory and select study-level documents as needed + Represent asset(s) in enterprise… more
- JPMorgan Chase (New York, NY)
- …exposures under various market conditions. You will execute and analyze regulatory stress submissions for counterparty credit risk. You will prepare accurate ... and timely analysis for regulatory and management requests, ensuring compliance with the ...regulatory and management requests, ensuring compliance with the regulatory landscape and stress testing requirements. Your work will… more
- American Express (New York, NY)
- …on Operational Risk within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA...RCSA reviews and update assessment criteria to align with regulatory updates) + Perform risk assessments on new business… more
- Rochester Regional Health (Rochester, NY)
- …monitors and modifies system Infection Prevention program related to regulatory audits and surveillance. + Facilitates and leads multidisciplinary improvement ... the VP of Infection Prevention as needed. Infection Prevention & Control Regulatory and Improvement + Designs and maintains the surveillance system. + Oversees… more
- Robert Half Finance & Accounting (New York, NY)
- …oversees Financial Accounting (GAAP), Management Reporting, Treasury/Liquidity, FP& A, Audit and Regulatory Filings. This role is hybrid remote requiring 3 days per ... other returns. + Ownership of all relevant statutory and regulatory audits - completed and filed on / ahead...and filed on / ahead of time. + Financial regulatory filings - Ensure financial data / components of… more
- Scotiabank (New York, NY)
- …strengthening the firm's risk management framework by driving consistency, regulatory alignment, and continuous improvement in control effectiveness. **What You'll ... record in executing Risk and Control Self-Assessments (RCSAs) and managing complex regulatory engagements. In addition, this role will be expected to collaborate… more
- PSEG Long Island (Hicksville, NY)
- …attorneys on legal matters, including but not limited to, Environmental, Commercial, Regulatory , Litigation, Real Estate and Compliance for PSEGL Long Island. The ... Claims Department as requested. + Preparing and assisting with regulatory proceedings and filings regulatory review ( _e.g_ . in Rate Cases, FOIL requests,… more
- Coinbase (Albany, NY)
- …infrastructure and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for custom security ... functions require in-house capabilities versus outsourced solutions to meet local regulatory and business needs * Develop and maintain security policies, risk… more
- Heritage Financial Credit Union (Middletown, NY)
- …CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies on risk-based internal ... role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong culture of accountability and… more