- Citigroup (New York, NY)
- The Issues Quality Assurance (IQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is ... will serve as the first line of defense for Quality Assurance and Control for Finance...proficiency and strong understanding of data sourcing and data quality monitoring + Excellent computer skills with… more
- Citigroup (New York, NY)
- The Issues Quality Assurance (IQA) team, part of Finance QA Testing and Validation group within the Finance Transformation) organization is responsible ... include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action...will serve as the first line of defense for Quality Assurance and Control for Finance… more
- City of New York (New York, NY)
- …(ODSM) and the Vendor Monitoring Office (VMO). The Office of Audit and Quality Assurance (OAQA) ensures that FIA programs such as Food Stamps and Cash ... maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and...implementation of all new agendas in OQA&FI geared towards monitoring the performance and compliance of Cash Assistance, SNAP,… more
- Mizuho Corporate Bank (New York, NY)
- …Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance ... of risk and make recommendations on operational improvements, processes for compliance, quality assurance and any additional training essential to mitigate risk.… more
- Mizuho Corporate Bank (New York, NY)
- …Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance ... will be expected to perform ongoing testing of the AML Transaction Monitoring , KYC, and Sanctions procedures against regulatory requirements. In addition to testing… more
- S&P Global (New York, NY)
- …**O** **fficer** **The** **Role** **:** Lead audits and provide analytical assurance for Rating activities across corporate, financial institution or structured ... finance sectors and analytical activities within other divisions, as...supporting the Chief Auditor in the provision of analytical assurance to the SPGI Audit Committee, SPGI Boards and… more
- American Express (New York, NY)
- …scope will include both external exams (ie FRB, OCC) as well as internal reviews (ie Quality Assurance , 2LOD, Internal Audits). This role will be part of the new ... roles to grow your career. Find your place in finance on #TeamAmex. How will you make an impact...across teams for appropriate responses/submissions. + Support tracking and monitoring of requests and meeting materials, schedule exam /… more
- City of New York (New York, NY)
- …the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Office of Accountability Strategies (OAS), Compliance and Contract ... Monitoring (CCM), Investigation, Revenue and Enforcement Administration (IREA), Office...A master's degree from an accredited college in economics, finance , accounting, business or public administration, public health, human… more
- SMBC (New York, NY)
- …for data quality and support implementation of new policies. Engage with IT Quality Assurance colleagues to develop testing plans and oversee monitoring ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- HSBC (New York, NY)
- …and sustainability of the HSBC Group. GIA provides independent and objective assurance over the design and operating effectiveness of the Group's framework of ... institutional clients across credit, international trade, payments, markets, and corporate finance . It includes Credit and Lending, Global Payments Solutions (GPS),… more
- American Express (New York, NY)
- …to protect and enhance organizational value by providing independent, objective, risk-based assurance , advisory services and to influence the way the company manages ... we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer… more
- Citigroup (New York, NY)
- …strong working relationship with Capital Controllers Group process owners, including the Quality Assurance team and other key stakeholders across the end-to-end ... Finance Chief Risk Office ( Finance CRO)...("CRRT") whose mandate is to perform independent testing and monitoring of the end-to-end verification of calculation and regulatory… more
- Mizuho Corporate Bank (New York, NY)
- …the Group's portfolio of audits. + Cooperate with directives and requests from IADA's Quality Assurance team, and promote the ongoing effectiveness of IADA's ... well as Volcker rule). Knowledge of financial services operations, finance , liquidity, compliance, conduct, financial crime, technology, credit risk,...Quality Assurance function. Core Competencies + Holds… more
- Citigroup (New York, NY)
- …strong working relationship with Capital Controllers Group process owners, including the Quality Assurance team and other key stakeholders across the end-to-end ... Finance Chief Risk Office ( Finance CRO)...("CRRT") whose mandate is to perform independent testing and monitoring of the end-to-end verification of calculation and regulatory… more
- Mizuho Corporate Bank (New York, NY)
- …the Group's portfolio of audits. + Cooperate with directives and requests from IADA's Quality Assurance team and promote the ongoing effectiveness of IADA's ... infrastructure, cybersecurity, software development lifecycle (SDLC), change management, security monitoring and incident and problem management. This role is...Quality Assurance function.' Core Competencies + Holds… more
- American Express (New York, NY)
- …high-risk areas signal need for intervention and focus), including conducting independent quality assurance and vertical process testing + Compile thematic risk ... Overseeing identification of areas of risk for intervention, including conducting independent quality assurance and process testing + Managing thematic risk… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Mizuho Corporate Bank (New York, NY)
- …the Group's portfolio of audits + Cooperate with directives and requests from IADA's Quality Assurance team, and promote the ongoing effectiveness of IADA's ... risk assessment, audit plan including the completion of continuous monitoring reports. + Execute and supervise the activities associated...Quality Assurance function. Qualifications + Holds a… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...and reporting. + Lead audit teams to execute high quality reviews within a prescribed timeframe. + Provide support,… more
- American Express (New York, NY)
- …high-risk areas signal need for intervention and focus), including conducting independent quality assurance and vertical process testing + Compile thematic risk ... improvements + Identifying areas of risk for intervention, including conducting independent quality assurance and process testing + Reviewing thematic risk… more