- Highmark Health (Albany, NY)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as… more
- Citigroup (New York, NY)
- The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... and implement process improvements and test new features/functions + Perform regulatory , audit and control assessments and create reports for internal and/or… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The Internal Audit IT Senior Data Analyst will work within the IT Internal Audit team to ... system or model changes to validate their impact and ensure they meet compliance and performance requirements. * Document and communicate the results of testing to… more
- CVS Health (Albany, NY)
- …+ Maintain accurate inventory of IT assets using automated tools. + Ensure compliance with licensing and regulatory requirements. + Support asset optimization ... **root cause analysis** and implementing preventive measures. + Familiarity with ** compliance frameworks** (eg, HIPAA, SOC 2) and regulatory requirements.… more
- Guardian Life (New York, NY)
- …in the preparation of required regulatory filings. Collaborate with and assist senior personnel within Law, Compliance , and PAS business areas to perform ... Do you want to be part of a collaborative Compliance Legal Team? The Compliance Analyst...high quality, value-added projects assessing the firm's overall regulatory compliance in various business functional areas.… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... systems implementation, etc. + Develop knowledge around various Banking Regulatory requirements. + Lead special projects as requested by...May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience… more
- Molina Healthcare (NY)
- …submission criteria, maintains submission schedule, central documentation of market nuances, compliance , and regulatory requirements for primary market or state ... **Job Description** **Job Summary** The Sr Analyst , Encounters is responsible for monitoring inbound and...monitoring. + Understands provider, member, and, inbound claims data compliance in relation to encounters submission requirements + Monitors… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- University of Rochester (Rochester, NY)
- …and monitoring compliance programs that meet all applicable legal, regulatory , and contractual obligations, while also advising senior leadership on ... assessments, and other relevant documentation to senior leadership and regulatory agencies. + **Subcontractor Compliance ** : Ensure all subcontractors and… more
- American Express (New York, NY)
- …Enterprise Technology Services (ETS) Data Office. As a Data Governance & Management Analyst , you are part of a team responsible for supporting activities for the ... day-to-day compliance with the Enterprise Data Management Operating Policy within...of data incidents and driving remediation of audit and regulatory feedback. + Develop advanced knowledge on the Enterprise… more