- Datavant (Albany, NY)
- …insightful, forward-thinking questions based on a solid understanding of business operations and SaaS applications, anticipating challenges in future scenarios. 4. ... design of controls for new or modified processes, ensuring compliance with regulatory and business requirements. 5. Draft process narratives and develop embedded… more
- City National Bank (New York, NY)
- …and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in approving transactions. ... all Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act,… more
- Equitable (Syracuse, NY)
- …+ Establish and uphold internal policies and procedures for reinsurance financial operations . + Ensure timely issuance of billing statements and collections from ... discrepancies effectively. + Maintain strict adherence to accounting standards, regulatory requirements, and internal control procedures. + Prepare for internal… more
- Trellix (Albany, NY)
- …advanced threats gain confidence in the protection and resilience of their operations . Along with an extensive partner ecosystem, we accelerate technology innovation ... ensuring that all security measures are in lockstep with business goals and regulatory mandates + Design, develop, and deploy AI/ML models and algorithms for… more
- Zurich NA (New York, NY)
- …Liability Specialty Team. In this pivotal role, you'll oversee claim operations across Captives, Excess & Surplus, Direct Markets, and Multinational programs. ... or enhancements to provide support and guidance and ensure compliance with regulatory policies. The successful candidate will coordinate the work activities of the… more
- CanACRE (New York, NY)
- …apart. Our goals are to provide technical leadership for greater regulatory understanding and certainty and to build collaborative relationships with stakeholders, ... unauthorized or unforeseen land use issues that may interfere with utility operations . + Conduct comprehensive Rights, Title, and Interest (RTI) research to provide… more
- Amazon (New York, NY)
- …and educate clients on legal issues pertinent to various transactions including regulatory obligations and limitations to inform their decision making and execution, ... state bar or equivalent - 5+ years of legal experience - Healthcare regulatory experience, eg fraud waste and abuse laws, telehealth regulations, direct primary… more
- WSP USA (New York, NY)
- …action plans for moderate- to high-level risk installation, equipment and system operations , and/or mitigation activities. + Interact with regulatory agencies, ... technical calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical analysis memos. + Coordinate, review and… more
- Citigroup (New York, NY)
- …the 2nd line risk management coverage of several businesses and operations within Global Equities. **Responsibilities:** Market Risk Management oversight of Global ... Interaction with Market and Credit Risk Managers to improve accuracy of regulatory and management reporting. Partnering, collaborating, and working with other areas… more
- Citigroup (Getzville, NY)
- …the Businesses, Risk, ICRM, as well as Enterprise Technology, & Operations . Issue Management Quality Assurance Director will be instrumental in establishing ... in-depth knowledge of the assigned portfolio, and interdependencies with other Issues/ Regulatory Commitments. + Drive robust challenge enabling the key stakeholders… more
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