- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime ... low to moderate scope and complexity + Expert level professional role requiring in-depth knowledge/expertise in own field of...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- Travelers Insurance Company (Albany, NY)
- …specialist discipline. + Maintains timely, relevant communications with Technical Director, Field Management and Risk Control staff. **What Will Our Ideal ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range...addition, our mental health program provides access to free professional counseling services, health coaching and other resources to… more
- Exl Service (Queens, NY)
- …or risk improvement service requests that utilize your education, professional certifications and overall risk control skills level. Insured businesses ... Overview Commercial Insurance Risk Control Consultant - Independent Contractor Overview EXL Risk Control is a leading provider of risk assessments and loss… more
- Datavant (Albany, NY)
- …complex problems with technology-forward solutions. Datavanters bring a diversity of professional , educational and life experiences to realize our bold vision for ... healthcare. **What We're Looking For** We are seeking an experienced Director of Risk Bearing Provider Sales to lead our efforts in selling chart retrieval and HCC… more
- CUNY (New York, NY)
- …a senior leadership role responsible for overseeing CUNY's financial control systems, risk management strategies, tax, and other financial compliance policies. ... University Director of Financial Controls, Risk , and Tax Compliance **POSITION DETAILS** The University...a fast-paced environment. **CUNY TITLE OVERVIEW** Directs the financial management function including supervision of professional staff… more
- RGP (New York, NY)
- …and forward thinking. + Lead and manage client engagements focused on risk management , regulatory compliance, and audit remediation across banking, insurance, ... firm or a strategy consulting firm (required). + Extensive experience in risk management , regulatory compliance, and digital technology within the financial… more
- Highland Hospital (Rochester, NY)
- …for risk assessment and trend analysis. Experience with grievance management systems and professional practice evaluation processes. Demonstrated ability to ... Experience: Minimum 3 years of clinical or hospital experience. Experience in risk management , patient relations, or quality improvement strongly preferred. 3.… more
- Elevance Health (New Hyde Park, NY)
- …historical program performance and to inform current operating decisions. + Prepares management reports for risk adjustment related projects. + Collects and ... ** Risk Adjustment Actuarial Analyst II - Advanced Analytics**...our strategy but will also lead to personal and professional growth for our associates. Our values and behaviors… more
- Oracle (Albany, NY)
- …high-quality, industry-standard programs and services. Oracle is seeking a security professional to join our team supporting both company-owned and third-party data ... center locations operated by co-location service providers. The Regional Manager, Security Risk Assessments AMER, will act as the principal liaison with all… more