- Citigroup (New York, NY)
- …and exposure calculations Firm-wide. The scope of this work extends from the research into the mathematical derivation of the model, through the coding, testing, and ... the model for incorporation into the Firm's internal and regulatory risk management processes. We're looking for an experienced...release management of the model libraries + Work on Regulatory and Governance based projects across a range of… more
- iPostal1 (Suffern, NY)
- …in corporate law, mergers & acquisitions (M&A), cross-border transactions, international regulatory compliance, and corporate governance. As an integral part of our ... negotiations, due diligence, structuring, and post-transaction integration. * International Regulatory Compliance: Ensure compliance with international laws, including antitrust,… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... and Business Outcomes Roadmaps tied to business goals. + Monitor the regulatory environment, understand emerging industry mandates, and ensure these are incorporated… more
- MUFG (New York, NY)
- …objectives and risk tolerance. + Maintain awareness of evolving market trends and regulatory changes to proactively identify new product opportunities. + Aid in the ... the bank's structured solutions and competitive advantages. + Conduct client research related to their financing needs and key performance indicators, industry… more
- Erie 2-Chautauqua-Cattaraugus BOCES (Buffalo, NY)
- …agency to implement sound health care plans and practices as determined by regulatory agencies under which BHSC operates. Essential Functions: + Oversees the day to ... qualifications to ensure that program meets OCFS, Medication Administration standards and regulatory standards under NYSDOH, OSHA, CDC and other regulatory … more
- National Association of Insurance Commissioners (NY)
- **Job Description:** The Regulatory Affairs Division of the National Association of Insurance Commissioners (NAIC) has an exciting opportunity for a Sr Product ... all processes in the product lifecycle, including product and market research , competitor analysis, planning, positioning, requirements and roadmap development, and… more
- Mount Sinai Health System (New York, NY)
- …to shape policy, improve access to care, and ensure regulatory compliance, while enhancing operational performance and revenue integrity. **Qualifications** ... + Customer Service Excellence + Outpatient Cashiering + Adherence to Regulatory and Compliance Guidelines **Strategic Expectations and Enterprise Impact** +… more
- New York State Civil Service (Albany, NY)
- …Virtual Currency Senior Analyst, SG-23, in the Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a ... governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial… more
- Albany Medical Center (Albany, NY)
- …Administrators, vendors, CHHAs, LDSS-APS/CPS, NYS-OMH, OPWDD, MHLS among other regulatory agencies* Interprets laws, policies, operational procedures and objectives. ... Ensures compliance with regulatory and legal requirements.* Assists in the development of...development of systems that support staff involvement in practice, research , education, and quality decisions; promoting a collaborative environment… more
- Travelers Insurance Company (Albany, NY)
- …gain consensus for recommendations. + Lead detailed market, competitor, and consumer research analysis to identify and recommend new products, markets and services ... action plans. Ensure strategies and plans address compliance needs and regulatory requirements. + Develop communication, training, and marketing materials in support… more