- Intuit (New York, NY)
- …and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements + Partner with teams across ... Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support and key customer insights in… more
- Molina Healthcare (Syracuse, NY)
- …requirements into overall functional architecture for complex s/w solutions in compliance with industry regulations. *Provides subject matter expertise and reviews ... defines and plans software engineering process improvements and verifies compliance . *Mentors and trains systems/programmer analysts on software applications,… more
- CVS Health (Albany, NY)
- …of specific job functions. + Administers business procedures ensuring compliance requirements are satisfied. + Maintains effective collaborative relationship with ... customers and internal business partners to maintain a high performance culture. Uses existing procedures to solve routine problems. **Required Qualifications** + 2 years in finance or related experience. + Computer skills including but not limited to… more
- Highmark Health (Albany, NY)
- …:** **JOB SUMMARY** This job collects, validates, analyzes, and organizes data into meaningful computerized reports by manipulating and extracting data to meet ... customer needs, generates reports through mainframe and/or PC applications by utilizing established applications/programs or developing new applications/programs, develops work plans to meet deadlines, accurately estimating completion dates and communicating… more
- Neuberger Berman (New York, NY)
- …updates + Coordinate readiness activities across Product Development, Operations, Legal/ Compliance , Technology, and Client Service + Assist in preparing enablement ... materials: FAQs, one-pagers, process guides, training decks, and internal communications + Track readiness status, risks, and dependencies; escalate blockers and capture decisions + Ensure operational data fields and reference data are defined and captured at… more
- M&T Bank (Buffalo, NY)
- …with targeted Bank Examinations as required. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Complete other related duties as assigned. **Scope of… more
- University of Rochester (Rochester, NY)
- …meet all applicable legal, regulatory, and contractual obligations, while also advising senior leadership on compliance risks, audits, and legal concerns related ... compliance standards. + **Risk Mitigation** : Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate… more
- PSEG Long Island (Bethpage, NY)
- …is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical ... and other regulations related to IT systems and processes. Documents compliance status, validates NERC scope against developed policies and procedures, objectives… more
- MTA (Long Island City, NY)
- … Analyst Series (Paratransit) Department: Paratransit Division/Unit: Eligibility & Compliance Reports To: Director Compliance Work Location: 33-00 Northern ... Staff Analyst Series (Paratransit) Job ID: 13867 Business Unit:...by TWU): Min: $71,203 - Max: $84,295 Eligibility & Compliance The selected candidate will complete and/or review Excel… more
- SMBC (New York, NY)
- …Unit and its Corporate Advisory Division. Its due diligence activities support senior management, marketing, credit, risk management, and others in decision making ... the bank's risk and enhance business opportunities. Reporting to the Lead Analyst and/or Team Leader of Corporate Research, the Corporate Research Analyst… more