- JPMorgan Chase (New York, NY)
- …the Chief Compliance Officer (CCO) where you will lead oversight of regulatory compliance for registered closed-end funds in alternative investment strategies in ... private market investments. You will lead regulatory and compliance risk oversight for some of the...offers, and affiliated transactions. + Guide the annual compliance review process, including planning, execution, and delivery of findings.… more
- Molina Healthcare (Rochester, NY)
- …through the identification of aberrant coding and/or billing patterns through utilization review . + Prepares appropriate FWA referrals to regulatory agencies and ... care fraud, waste, and abuse. Duties include performing accurate and reliable medical review audits that may also include coding and billing reviews. The SIU… more
- Evolent (Albany, NY)
- …business and operations teams across a wide range of commercial and regulatory matters, helping to structure and negotiate key arrangements while ensuring compliance ... in a complex and evolving regulatory environment. The ideal candidate will bring experience in...President, Deputy General Counsel, the Attorney will prepare and review a variety of complex contracts and provide legal… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …management, as well as the timely delivery of well-constructed and well-messaged reports for PMx review . **A day in the life of a Director may look like:** . Manages ... situations. . Informs PMx management of important program and regulatory developments in a timely manner. . Ensures analyses...study reports and other documents have an appropriate functional review and are suitable for review by… more
- GE Vernova (Schenectady, NY)
- …Customs operations to ensure full compliance of the region and individual country regulatory requirements for the Wind business within GE Vernova. This role supports ... support governance and collaboration between corporate functions, service providers and regulatory agencies for import & export activities and special programs. The… more
- Raymond James Financial, Inc. (New York, NY)
- …objectives and develops processes and procedures to ensure adherence to all regulatory requirements. * Partners with business units to recommend policy and process ... committees and/ or working groups as needed. * Research regulatory updates to identify linkages and trends and apply...and pricing. * Financial data analysis model development, model review , and validation. * HMDA data integrity file … more
- BMO Financial Group (New York, NY)
- …assesses and adapts as needed to ensure quality of execution. + Manages the review and sign-off process for relevant regulatory reporting. + Leads and integrates ... performance; addresses any issues. + Coordinates and monitors the review and sign-off of regulatory reporting and...and monitors the review and sign-off of regulatory reporting and attestations. + Operates at a group/enterprise-wide… 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
- The Salvation Army (West Nyack, NY)
- …Analyst position reviews legal documents for potential contractual concerns with regulatory requirements and The Salvation Army mission, program guidelines and ... hours of work per week and is onsite. Responsibilities Document Management - Review , modify and identify potential issues in legal corporate documents, contracts,… more
- PSEG Long Island (Bethpage, NY)
- …with regulatory agency representatives. * Administrative support, including budget review and tracking, invoice review and approval, project tracking, ... licensing and permitting activities, with a particular focus on State Environmental Quality Review Act (SEQRA) in accordance with 6 NYCRR Part 617, and Federal and… more