- Scotiabank (New York, NY)
- …Cloud Engineering leads, aligned risk leads, first line of defense (1LOD), Regulatory Relations, Internal Audit, and the Enterprise Technology Risk Management team. ... is aligned with internal and external control standards, as well as regulatory and audit requirements. + **Lead 2nd Line Challenge:** Conduct comprehensive challenge… more
- Molina Healthcare (Rochester, NY)
- …to ensure Centers for Medicare & Medicaid Services (CMS) and State regulatory requirements are met for Pre-pay Edits & Overpayment Recovery. Manages inventory ... resolving complex business challenges that impact cost containment and regulatory compliance. The position requires strong business judgment, cross-functional… more
- Bassett Healthcare (Milford, NY)
- …Assures correct data capture and data entry (such as MSPQ) necessary for regulatory agencies and compliance requirements is accurate and complete as monitored by ... core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of front desk services as measured… more
- Synchrony (New York, NY)
- …and analysis to evaluate actual and proposed transactions, US GAAP and regulatory technical and reporting issues, policy implementation, and process enhancements and ... other financial considerations. + Assist in monitoring external accounting and regulatory developments that potentially impact Synchrony Financial. + Lead the… more
- New York State Civil Service (Albany, NY)
- …the New York State Gaming Commission, casino operators, and other regulatory bodies.DUTIESDirects and supervises the daily operations of the Commercial Gaming ... commercial gaming operations.Identifies audit priorities based on risk assessment, regulatory requirements, and Division objectives.Coordinates and executes complex audits… more
- JPMorgan Chase (Brooklyn, NY)
- …across the firm to drive business results while adhering to regulatory constraints and internal controls. **Job responsibilities** Focus on capital allocation ... the firm, product segment, regional, and client levels-considering the interaction of regulatory and economic risk constraints at various levels. + Lead the… more
- JPMorgan Chase (New York, NY)
- …raising and investment vehicle formation, eager to develop new capabilities in regulatory positioning and credit facilities. **Job Summary** As a Vice President in ... in areas such as investment vehicle management, capital raising, capital deployment, regulatory , governance, and asset management. You will work closely with various… more
- Janus Henderson Investors (New York, NY)
- …risk oversight, and performance optimization, all within the framework of regulatory compliance and client mandates. + Design and implement investment strategies ... and conferences to stay current on market trends and regulatory developments. + Contribute to the development of technology...has passed. You will be expected to understand the regulatory obligations of the firm and abide by the… more
- Zurich NA (New York, NY)
- …work closely with business leaders to identify and manage compliance risks, ensure regulatory obligations are met, and help foster a strong culture of integrity and ... Compliance policies and standards across North America, ensuring alignment with local regulatory requirements. + You will advise the business on regulatory … more
- Gateway Hudson Valley (Kingston, NY)
- …of residents in accordance with Gateway's goals and certifying/ regulatory bodies including OMH/OPWDD/HUD. ESSENTIAL RESPONSIBILITIES Direct Service Responsibilities ... of crisis situations and report incidents per agency and regulatory requirements. + Observe and record in the log...date and properly documented and stored per agency and regulatory policy and procedure. + Monitor financial records for… more