Oversight Officer Jobs in New York

Utilization Management and/or Case Management experience strongly preferred.

Preferred Skills, Capabilities And Experiences

Assists with planning and implementation of formal education sessions to external customers to address non-compliance issues.

Job Family: Medical and Clinical

Performs annual and ad hoc delegation oversight audits and internal health plan functional unit audits.

Develops corrective action plans and analyses of required program reports and internal performance measures.

3-6 years of Financial Securities Industry Operations with strong risk-managements skills

Good stakeholder management skills - team player with good communication skills, able to work effectively within a team

Preparation and maintenance of MIS reporting to senior management

·       Reporting experience in CFTC, CSA, SEC rules and regulations and industry best-practices

·       Experience in Rates, FX, Credit and Equity asset classes

·       Working to ensure the accuracy and completeness of our swaps data reporting

4+ years relevant work experience, managing model risk management programs, preferably at a large/complex financial institution

Strong organizational skills and an ability to manage multiple demands and changing priorities

Ability to work in a proactive and self-directed way with minimal direction and task management

HYBRID: Global Financial Crimes: Monitoring & Screening Controls - Model Risk Management Oversight Officer

Experience with engaging senior stakeholders across technology and the business

Excellent executive presentation and communication skills with demonstrable history of driving discussion, collaboration and decision making at the senior-leadership level

Maintains a record of ongoing cases of alleged fraud or misuse of funding in the context of Country-Based Humanitarian Pooled Funds.

Organizes and participates in work groups, meetings, conferences, consultations with other agencies and partners on humanitarian and emergency relief-related matters.

Performs other duties as required.

Proficient in content creation for executive summary and senior management review packages

Highly organized, detail oriented, experience and demonstrated ability to manage competing priorities in a complex and dynamic environment

Knowledge of and experience with LCR, CCAR, or enhanced prudential standards of the Dodd-Frank Act a plus

Strong communication skills, both written and verbal.

Bachelor’s degree in economics, finance, mathematics, accounting, or related field; CFA, MBA, or FRM a plus

Experience modeling balance sheet dynamics, cash flows and liquidity risks preferred

Maintain current knowledge of issues impacting the program.

Develop relevant standard operating procedures as related to responsibilities under this role.

At least three years of experience in program oversight or monitoring.

Experience in domestic resettlement/ the US Refugee Admissions Program required.

Direct experience with community sponsorship is a strong asset.

Experience creating monitoring and oversight tools.

Serve as the primary subject matter expert and leader on all aspects of SoFi’s Compliance Management Program governance.

Ensure quality and on-time preparation of senior management materials, meeting minutes and follow-ups and materials for board, audit, and regulatory communication

Accountable for implementing and executing a program management structure to deliver expected plan outcomes and timely execution of transformation plan deliverables

Identify and manage execution risks and escalate to senior management and required governance forums, as necessary

Mentor and manage others to increase team competency, continually build a culture of constant improvement and a desire to excel.

Strong communication skills, influencing decisions through advice, and counsel.

Maintains a record of ongoing cases of alleged fraud or misuse of funding in the context of Country-Based Humanitarian Pooled Funds.

Organizes and participates in work groups, meetings, conferences, consultations with other agencies and partners on humanitarian and emergency relief-related matters.

Performs other duties as required.

Bachelor’s degree in Transportation, Urban Planning, Business, Public Policy, Construction Management, Finance/Economics, or a related field.

Based on evaluation of education, skills, experience, and interview.

An equivalent combination of education and experience may be considered.

Demonstrated analytical capabilities and quantitative skills.

The MTA encourages qualified applicants from diverse backgrounds, experiences, and abilities, including military service members, to apply.

Day-to-day responsibilities depend on the assigned area and may include the following: