- Molina Healthcare (Buffalo, NY)
- …process improvement initiatives to improve operations + Understands the compliance and regulatory guidelines for each state + Maintains relationship with health plan ... production and appropriate terminations. + Ensures staff is compliant with regulatory and company guidelines, including HIPAA compliance. + Responsible for… more
- Citigroup (New York, NY)
- …Lines of Defense model. The individual will also engage actively with the Regulatory Issue Validation audit team to support and subject matter expertise in the ... validation of regulatory issues, ensuring timelines are met and regulatory intents are addressed. As part of the wider IA Legal, Compliance and Risk team, they… more
- Axis (New York, NY)
- …the organization's resilience and preparedness for business disruptions, aligning with regulatory requirements and industry best practices. This position plays a ... senior leadership and the Board on continuity risks and mitigation strategies. + ** Regulatory & Audit Compliance** + Ensure compliance with global regulatory … more
- Sumitomo Pharma (Albany, NY)
- …but not limited to, Clinical Development, Translational Medicine/Early Development, Regulatory Affairs, Data Management and Biostatistics is essential. **Job Duties ... as required. + Coordinate responses to ad hoc safety issues such as regulatory authority, site, or health care professional requests, along with PV physician,… more
- Raymond James Financial, Inc. (New York, NY)
- …risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best practices. Also, engages with regulators to ... risk controls and segregation of duties . Relevant risk-based regulatory schemes including Basel I and Basel II and...external clients . Planning and scheduling work to meet regulatory organizational and regulatory requirements . Identifying… more
- MUFG (New York, NY)
- …credit analysis and credit applications in accordance with internal policies and regulatory guidance, including + The evaluation of company-specific, industry, and ... regulatory risks + Company historical operating performance and +...of industries represented in portfolio, including technical aspects and regulatory issues + Participate in client and bank meetings… more
- Citigroup (New York, NY)
- …up to the Board level and extensive experience engaging with regulatory bodies. **Key Responsibilities** + **Governance Framework Development** : Design, implement, ... tailored to the evolving needs of the Strategic Ledger Initiative. + ** Regulatory Support** : Ensure the initiative anticipates and addresses the requirements of… more
- Mastercard (Harrison, NY)
- …will: * Identify, analyze and advise business teams on, the legal, regulatory and commercial risks related to the development of Mastercard's consumer products ... consumer products, digital, merchant, data privacy, intellectual property, anti-trust, regulatory affairs, public policy, franchise and services business lines and… 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 ... to work well with senior stakeholders within the firm and with our regulatory colleagues is essential. This role has high visibility and growth potential--clear… more
- KeyBank (NY)
- …business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic investments and acquisitions ... from an AML and OFAC regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the...proper risk mitigation. + Research and analyze emerging risks, regulatory focus, and industry-related enforcement actions, in addition to… more