- Cardinal Health (Albany, NY)
- …collaborate with subject matter experts from other departments, especially the Legal, Regulatory Counsel and Compliance teams + Demonstrate knowledge of general ... to commercial, corporate securities, intellectual property, labor and employment, and regulatory law, among other areas. This function also litigates all company… more
- Citigroup (Queens, NY)
- …term structure model is preferred. A firm understanding of model risk management regulatory guidance SR 11-7 as it relates to effective model validation practices is ... to work well with senior stakeholders within the firm and with our regulatory colleagues is essential. This role has high visibility and growth potential--clear… more
- MUFG (New York, NY)
- …regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Requirements:** + Bachelor's degree, CFA ... and required credit applications in accordance with internal policies and regulatory guidance, including the evaluation of company-specific, industry, and … more
- Public Consulting Group (Albany, NY)
- …to health care, maximize program revenue, improve business processes, and achieve regulatory compliance . Services: + Third Party Administrator Services + Enhance ... . PCG Health team helps our clients meet the complex financial, regulatory , and operational challenges of today's changing health care landscape, so they… more
- Guthrie (Corning, NY)
- …than those which are regularly assigned. Has an understanding of the regulatory requirements relative to the case management process. Certified to complete Patient ... Review Instruments (PRIs). Has a working knowledge of the...the most appropriate cost. a) Works closely with the Medical Director and other members of the healthcare team… more
- Catholic Health (Buffalo, NY)
- … directors, maintain and review current and new technologies, ensures regulatory compliance , explores research opportunities, and builds evidence based care ... and working knowledge of revenue cycle, recruitment, clinical services management and regulatory standards + Knowledge of medical practices and reimbursement… more
- City National Bank (New York, NY)
- …offering, particularly those catered to Preferred, personal, or small business clients. * Regulatory / Compliance - strong understanding of the regulatory ... and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,...environment CNB operates in to manage risk and ensure compliance (includes deep knowledge of CIP and KYC) *… more
- Sunrise Senior Living (Staten Island, NY)
- …for medication care managers at the direction of the RCD. **Quality Assurance and Regulatory Compliance ** + Demonstrate and is knowledgeable in the following key ... + Resident Rights + Resident Assessment/Evaluation process in accordance with state/provincial regulatory requirements + Review Physician Reports of all new… more
- Citigroup (Queens, NY)
- …Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. This role offers the ... control, governance, and documentation practices in line with Citi standards and regulatory expectations. + Assist in development and analysis of strategic product… more
- American Express (New York, NY)
- …together.** The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks ... that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk… more