- Molina Healthcare (Yonkers, NY)
- …billing patterns through utilization review. + Prepares appropriate FWA referrals to regulatory agencies and law enforcement. + Documents appropriately all case ... detailed preliminary and extensive investigation referrals to state and/or federal regulatory and/or law enforcement agencies when potential fraud, waste,… more
- Mastercard (New York, NY)
- …to the business. All About You Education: * JD from an established and reputable law school * Experience managing regulatory supervision is a must * Experience ... realize their greatest potential._ **Title and Summary** Senior Managing Counsel, Regulatory Who is Mastercard? Mastercard is a global technology company in… more
- Amazon (New York, NY)
- …evaluate regulatory risks and improve program policies - Support legal, regulatory , and law enforcement inquiries relating to our transportation programs - ... controls, and implement effective risk mitigation strategies to meet regulatory requirements for Amazon's over-the-road operations worldwide. The ideal candidate… more
- Fiserv (New York, NY)
- …will need to have:** + 4+ years of relevant experience in financial services, regulatory agencies, or law firms. + CAMS certification or equivalent. + Experience ... Manager of Financial Crimes Compliance & Emerging Markets ensures regulatory compliance and manages risk across high-risk verticals such...protected veteran status, or any other category protected by law . If you have a disability and require a… more
- Cardinal Health (Albany, NY)
- …related to commercial, corporate securities, intellectual property, labor and employment, and regulatory law , among other areas. This function also litigates all ... with subject matter experts from other departments, especially the Legal, Regulatory Counsel and Compliance teams + Demonstrate knowledge of general commercial… more
- Cardinal Health (Albany, NY)
- …related to commercial, corporate securities, intellectual property, labor and employment, and regulatory law , among other areas. This function also litigates all ... + Provide guidance, direction, and practical translation of legislative and regulatory privacy requirements to cross-functional teams on complex projects + Assist… more
- New York State Civil Service (New York, NY)
- …in interactions with financial institutions, other state and federal governmental and regulatory agencies, and law firms;* Drafts and negotiates contracts, ... are not limited to, the following: * Renders professional regulatory and legal advice of a high degree of...regulatory banking experience and knowledge of the Banking Law and Financial Services Law .* Litigation or… more
- Fox Rothschild LLP (New York, NY)
- …+ Experience with ADR and international arbitration. + Experience with administrative and/or regulatory law with specific emphasis on FDA experience. + Trial ... general commercial litigation including experience with alternative dispute resolution and regulatory work. We are not currently accepting resumes from search firms… more
- TD Bank (New York, NY)
- …in addition to experience below + 20+ years related experience required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory , or risk ... of a Compliance program designed to achieve effective management and oversight of regulatory compliance activities of the assigned lines of business for the Company… more
- TD Bank (New York, NY)
- …in addition to experience below * 10 years related experience required * Certified Regulatory Compliance Manager (CRCM), law degree, regulatory , or risk ... and continuous enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported *… more