- Meta (New York, NY)
- **Summary:** Integrity Regulatory Operations team works cross-functionally to achieve regulatory compliance and minimize risk to business in an effective way ... seeking a highly skilled program manager to join our team and lead our regulatory compliance efforts in the integrity space. In this role, you will be responsible… more
- Healthfirst (NY)
- …and maintain excellent working relationships with corporate departments ((ie Provider Operations , Regulatory , Compliance, Reimbursement) + Manages the the ... + **Minimum Qualifications** : + High School Diploma + Managed Care operations ; working with various business partners to facilitate resolution (Legal, Regulatory… more
- Capital One (Melville, NY)
- …Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas. + Policy & Procedure Impact: ... AML Supervisor, Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might… more
- Mizuho Corporate Bank (New York, NY)
- About the TeamThe Mizuho US Operations ("MUSO") Regulatory Affairs Group is responsible for managing the Bank's regulatory relationships and supervisory ... relationships with regulators. The group is responsible for managing regulatory examinations, reviews, continuous monitoring, inquiries, firmwide regulatory … more
- JPMorgan Chase (New York, NY)
- …examinations and ongoing monitoring that influence the Asset & Wealth Management operations as well as cross-business regulatory engagements. Additionally, you ... and develop effective relationships within Compliance and with the Business, Operations , Finance, Regulatory Reporting, Technology, Control Management, Legal and… more
- TD Bank (New York, NY)
- …and inquiries by regulators covering various businesses, functions and topics, including operations , finance, regulatory reporting, and sales and trading, and ... specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in the development and execution of… more
- Raymond James Financial, Inc. (New York, NY)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... future._** We are seeking a detail-oriented professional with hands-on experience in regulatory reporting, specifically with **CAT** and **CAIS** , to support our… more
- TD Bank (New York, NY)
- …including Microsoft Project, JIRA and Confluence + Knowledge of Wholesale Business and Operations . + Knowledge of regulatory requirements + Knowledge of audits ... Description:** Preferred Qualifications: Short Term Assignment The TD Securities US Regulatory Management & Remediation team is responsible for the planning,… more
- Healthfirst (NY)
- …teams of registered nurses, social workers, clinicians, and coordinators** **Ensure UM operations meet regulatory requirements set forth by CMS, New York ... regulatory requirements, clinical review process, and managed care operations ** **Leadership experience in managing, coaching and developing multidisciplinary… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …etc.). + Comprehensive understanding of multiple functional areas (ie, SIU, Legal, Regulatory , Operations ) and supporting systems. (BREADTH). + Expertise in ... and remediating allegations of FWA while adhering to compliance and regulatory requirements. Primary activities include substantiating referrals, case planning and… more