- Molina Healthcare (Rochester, NY)
- …laws and regulations pertaining to the Health Care environment. **Knowledge/Skills/Abilities** The Operational / Regulatory Oversight Analyst works with ... **Job Summary** Establish a specifically designed Operational Regulatory Oversight program...with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight … more
- TD Bank (New York, NY)
- …loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and ... in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned… more
- Citigroup (Getzville, NY)
- …rule (15c3-3), as well as other Citi policy implementation initiatives, regulatory requirement related governance and oversight transformation (MCA, DCRM, ... Manage, escalate, track issues and ensure resolution of issues that poses operational / regulatory risk to the firm. + Ensure capital and customer reserve… more
- Citigroup (Getzville, NY)
- …within the Operations team that is responsible for the implementation and oversight of regulatory reporting, including exception management and risk mitigation ... + **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized...+ Demonstrated experience in the successful implementation of projects, operational process change and improvement, preferably within capital markets… more
- City of New York (New York, NY)
- …Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight , and compliance functions of the CWZ program. Reporting directly to the ... Regulatory & Administrative Codes Manager with varying degrees of...decision-making, the successful candidates will: - Monitor and analyze operational records to identify violations of CWZ rules and… more
- City of New York (New York, NY)
- Job Description TASK FORCE: Health UNIT: DOHMH JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: HTF-25-03 SUMMARY: The Mayor's ... Medicaid. The DOHMH Unit is responsible for the fiscal oversight and policy coordination of the Office of Chief...and Mental Hygiene. - Report on program issues and operational developments, including new initiatives. - Review new and… more
- TD Bank (New York, NY)
- …matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight , commentary, and strategy analysis in ... and/or oversight functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving … more
- Citigroup (Getzville, NY)
- …specifically, the individual will play a key role in managing and mitigating operational , compliance and regulatory risks, and executing risk and control ... Management, and/or Governance Reporting & Analysis for effective end to end oversight , design, implementation, and execution of controls. Individuals in this role… more
- Amazon (New York, NY)
- …management through innovative software solutions. We're seeking an experienced application analyst to lead the architecture, configuration, and management of our ... Origami Risk. We are looking for an experienced application analyst to help architect, configure, and manage our Origami...our technical architecture and deliver on time. GRMC oversees operational risks and claims for 8 key claims programs,… more
- UMB Bank (Albany, NY)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational and ... within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & Oversight… more