- Capgemini (New York, NY)
- …identify and evaluate the design and operating effectiveness of key governance, risk management and compliance controls in financial services, large corporates ... Financial Crime Compliance Analyst Choosing Capgemini means choosing a company...developing analytical and technical skills to deliver high-quality, advisory, risk assessment, audit and assurance services. This will include… more
- Bassett Healthcare (Oneonta, NY)
- …develops, and maintains departmental performance improvement standards and measures. Ensures compliance with all regulatory agency requirements (eg JCAHO). ... This role is responsible for ensuring high-quality patient care and compliance with regulations. This role involves leadership, management, and strategic planning… more
- BlackRock (New York, NY)
- …to effectively manage compliance risk and help ensure compliance with regulatory requirements and applicable BlackRock policies and procedures relating ... for new product development and implementation of new regulations + Implement compliance programs/control frameworks relevant to regulatory risks and legal… more
- Molina Healthcare (Buffalo, NY)
- …of meeting Molina's network adequacy standards. * Assesses contract language for compliance with Corporate standards and regulatory requirements and review ... to adequacy, financial performance and operational performance, in alignment with Molina Healthcare 's overall mission, core values, and strategic plan and in … more
- HSBC (New York, NY)
- …management needs. Four sector sales teams exist: Consumer Brands, Retail and Healthcare (CBRH), Energy, Transition & Chemicas ( was Natural Resources and Utilities ... the GPS Regional Head of Consumer Brands, Retail & Healthcare - CIB Corporates. As our VP, Senior Sales...global cash management techniques, market and competitive trends and regulatory environment + Detailed knowledge of day to day… more
- Citigroup (New York, NY)
- …knowledge with other sales consultants and junior staff. + Always ensures compliance with regulatory requirements including Citi's policies and guidelines. + ... Cash Management Sales Officer - Global Solution Sales (Consumer, Healthcare , and Life Sciences)** **About Citi** Citi, the leading...Appropriately assess risk when business decisions are made, demonstrating close consideration… more
- WMCHealth (Valhalla, NY)
- …projects that align with overall business strategy and objectives. + Ensure compliance with regulatory and organizational standards and guidelines for all ... Project Manager ( Healthcare Operations) On -site Company: NorthEast Provider Solutions...Develop detailed project plans, including timelines, resource allocation, and risk management plans. + Stakeholder Collaboration: + Work closely… more
- Dow Jones (New York, NY)
- …MarketWatch, Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance , Dow Jones Newswires, OPIS and Chemical Market ... will support the Dow Jones Internal Controls and SOX Compliance programs. This position will report to the SVP,...Big 4 firms, in an audit capacity understanding US regulatory , SEC and PCAOB requirements + Proven track record… more
- Molina Healthcare (NY)
- …organizations such as Human Resources (HR), Information Technology (IT), Legal, Compliance , Travel, Government Affairs, Communications and Health Plan Operations. + ... to closure including implementation of appropriate remediation measures to reduce risk of future exploitation. + Aligns and coordinates internal multidisciplinary… more
- Molina Healthcare (NY)
- …Microsoft Purview, Collibra) and integration into ARB review processes. + Familiarity with compliance standards and regulatory needs (eg, HIPAA, GDPR, SOC 2) ... and application development standards, methodology and, framework within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist for multiple… more
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