- Highmark Health (Albany, NY)
- …reimbursement services and acts as a financial and operational liaison for operations, regulatory agencies , or other outside entities. This incumbent serves as a ... Leads in preparation, evaluation, and maintenance of processes in support of regulatory and third party updates including quarterly work papers, annual audits, cost… more
- M&T Bank (Buffalo, NY)
- …business stakeholders. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. ... to management. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- City of New York (New York, NY)
- …and analyses to support the generation of new policy, legislative, and regulatory initiatives. - Set-up cross-divisional meetings and forums for key program and ... policy initiatives. - Coordinate project workplans and track executive and progress on deliverables. - Prepare briefing materials and presentations on key issues as assigned. - Compile and coordinate policy positions and briefing documents, reconciling… more
- M&T Bank (Buffalo, NY)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, ... problems and make recommendations for action to management to ensure timely recognition of the appropriate risk ratings with proper accrual designation, reserve… more
- Molina Healthcare (Yonkers, NY)
- …technical issues. Ensures system configuration aligns with business rules, regulatory requirements, and operational needs. Supports upgrades, releases, and health ... plan implementations while validating data integrity and recommending improvements to enhance system efficiency and quality. **KNOWLEDGE/SKILLS/ABILITIES** + Serves as a subject matter expert (SME) on NetworX system capabilities, leveraging system knowledge to… more
- Intuit (New York, NY)
- …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 the consumer lending risk and analytics spaces. + Make decisions that impact cross-functional priorities, strategy, and outcomes… more
- KeyBank (Amherst, NY)
- …validation and other processes. + Perform impact analysis on new accounting and regulatory requirements as well as internal change requests to assess impact on new ... and existing financial systems and deliverables. + Develop and maintain comprehensive control policies and procedures to ensure the integrity of the financial reporting process. + Utilize technology skills to engineer effective and streamlined processes.… more
- M&T Bank (Getzville, NY)
- …compliance with regulations. This is a QC Tester position in our Regulatory Oversight and Quality Assurance group. **Primary Responsibilities:** + Support business ... line by providing technical compliance expertise in furthering business line initiatives and resolving issues to ensure policies, procedures and controls result in material compliance. + Maintain compliance policy manual. + Conduct periodic compliance reviews… more
- Citigroup (Queens, NY)
- …risk/control functions within financial institutions strongly preferred. + Familiarity with regulatory guidance on model risk management, including SR 11-7 ... Management System (MRMS). We are seeking a **Product Management Lead Analyst Vice President** with demonstrated ownership capabilities, strong product management… more
- Santander US (New York, NY)
- …the possibilities **We Want to Talk to You!** **The Difference You Make:** The Sr . Analyst , Model Risk will be responsible for performing independent validation ... Model Validation Analyst - Corporate & Investment Banking Country: United...judgement models used by the bank in conformance with regulatory guidance on model risk SR11-07. This individual's responsibility… more