- New York State Civil Service (Albany, NY)
- …similar documents for the agency; * Work on legal issues involving regulatory compliance, information security, confidentiality, and privacy;* Work on statutory, ... regulatory and policy changes relating to Information Security and...you meet the minimum qualifications for this position. Non-specific submissions may be disqualified from further consideration if the… more
- Citigroup (New York, NY)
- …Support the execution of remediation with timely and effective outcomes against regulatory expectations + Continue to develop guidelines and training materials to ... and functions to prescreen assess and advise on their submissions in Ideation stage + Challenge new activity proposals...alignment to the Risk Governance Framework, Risk Appetite, and regulatory expectations + Ensure adherence to the new activity… more
- City of New York (New York, NY)
- …substantive work by conducting legal research related to statutory and regulatory issues; writing summaries and analyses of parties' legal arguments, presentations ... hiring staff; tracking casework, progress, and resolution of cases; reviewing submissions , drafting legal memoranda, organizing conferences and oral arguments, and… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …staff. + Reconciles Data Warehouse data with corporate financials or encounter submissions and identifies and develops corrective action with regards to Data ... Leads organizational projects with internal and external partners. + Interprets how regulatory changes affect Health Plan and develops impact analyses, processes and… more
- City of New York (New York, NY)
- …substantive work by conducting legal research related to statutory and regulatory issues; writing summaries and analyses of parties' legal arguments, presentations ... hiring staff; tracking casework, progress, and resolution of cases; reviewing submissions , drafting legal memoranda, organizing conferences and oral arguments, and… more
- New York State Civil Service (Albany, NY)
- …and studies;* Acts as liaison to, and meets with, Federal and State regulatory authorities and industry groups on legal and accounting matters affecting supervised ... has a regional, national and/or international presence; or 2) a governmental regulatory entity. This experience must include practical and technical knowledge about… more
- Stony Brook University (Commack, NY)
- …by MCO. + Coordinate provider enrollment activities to ensure timely provider submissions to MCOs eg Delegated/Non-Delegated (CAQH) providers. Notify the MCO of ... that directly affect MCE Team workflow(s). Direct questions regarding revised law, regulatory guidelines and MCO correspondence with the Director of Enrollment. +… more
- New York State Civil Service (Brooklyn, NY)
- …related to investigations.6. Facilitate arrest/enforcement activities.7. Perform enforcement, regulatory , and licensing investigative field actives.8. Engage in ... to prosecutors during trial preparation and court proceedings.13. Conduct regulatory inspections, business premise inspections, and assist in civil enforcement… more
- SMBC (New York, NY)
- …has a keen understanding of proposed FRTB Market Risk regulatory reporting requirements, including calculation methodologies comprising the Standardized Approach. ... Risk reporting teams while ensuring accurate, complete, and timely report submissions , including Market Risk capital calculations * Drives enhancements to improve… more
- New York State Civil Service (Albany, NY)
- …but are not limited to, the following:Banking Applications: Evaluates statutory and regulatory factors to be considered in the investigation of banking applications, ... and verbal skills as liaison with financial institutions, other regulatory agencies, and law firms on matters relating to...your email to ensure receipt of your application. Email submissions are preferred.Please be advised that the New York… more
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