- Molina Healthcare (Albany, NY)
- …duties & responsibilities of the role): + The position is responsible for creating regulatory reports specific to the SIU in support of contractual requirements, ... regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures + At the direction of… more
- Meta (New York, NY)
- …controls and safeguards, issue management, exams/audits, governance, data & tooling systems , and/or regulatory & compliance transparency reporting. 5. Serve ... legal and regulatory compliance. 15. Create & facilitate presentations to support execs / management understanding and influence decision-making. 16. Support … more
- Scotiabank (New York, NY)
- …specific individual goals, plans, and initiatives are executed /delivered in support of the team's business strategies and objectives. Ensures all activities ... focused culture to deepen client relationships and leverage broader Bank relationships, systems , and knowledge. + Conduct detailed Cyber and IT Risk assessments and… more
- Scotiabank (New York, NY)
- … regulatory expectations, proactively adapting the AML risk framework accordingly. + Support and lead regulatory exams, audits, and inquiries across multiple ... provides strategic oversight of AML controls, ensuring compliance with global regulatory expectations and industry best practices. This position plays a critical… more
- City of New York (New York, NY)
- …and plans and associated operation records, drawings, and specifications of water treatment systems to establish regulatory compliance. - Take leadership role in ... background in mechanical engineering, HVAC systems and/or plumbing systems . - Experience in regulatory enforcement, environmental investigation and… more
- Santander US (New York, NY)
- …effective reporting systems to provide accurate and timely information on regulatory capital levels, analyzing the bank's capital adequacy with respect to RWA, ... responsible for strategic planning, assessment, with a particular focus in regulatory capital including Risk Weighted Assets (RWA) optimization. The candidate will… more
- Scotiabank (New York, NY)
- …security and contribute to the overall success of the US IS&C's governance, regulatory compliance, and risk program. This role requires a seasoned professional with ... background in information security, risk management, cybersecurity/technology risk, audit, regulatory compliance, and governance. The IS&C Senior Manager will lead… more
- Quantexa (New York, NY)
- …and risk assessments across the organisation. o Ensure knowledge-sharing practices support organisational goals, regulatory needs, and industry best practices, ... and aligned with Quantexa's internal objectives, client commitments, and complex regulatory requirements. Your immediate focus will be on compliance and security… more
- Mizuho Corporate Bank (New York, NY)
- …is critical to Mizuho's success in the Americas and in meeting evolving regulatory expectations. The Non-Financial Risk (NFR) Team has built a repeatable and ... metadata management, and data architecture-ensuring alignment with internal policies, regulatory expectations (eg, BCBS 239, GDPR, CCPA), and industry standards… more
- Cognizant (Albany, NY)
- **Healthcare Biller - Physician Office Support ** Cognizant is one of the world's leading professional services companies, we help our clients modernize technology, ... degree preferred. + Knowledge in medical coding and billing systems + **Technical Skills** : Proficiency in Excel, payer...the root causes of issues in accounts receivable. + ** Regulatory Compliance** : Maintain knowledge of federal and state… more
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