- TD Bank (New York, NY)
- …Owners and Oversight functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Analyst II (US) will ... compliance that will cascade throughout the organization. **Department Overview** The Compliance Quality Assurance (US) team is responsible for providing… more
- City of New York (New York, NY)
- …for validating IntraCity payment requests of approximately $111 million annually. Data & Quality Assurance Analyst supervise a team to effectively evaluate ... latitude for independent initiative and judgment, the Data & Quality Assurance Analyst will report...Lead data analysis initiatives, including internal audits, to ensure compliance with policies and procedures. - Analyze data and… more
- NTT DATA North America (Albany, NY)
- …inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Senior Quality Assurance Analyst to join our team in Albany, ... Quality Assurance Analyst_** The Senior Quality Assurance (QA) Analyst will...project artifacts throughout the system development life cycle for quality , compliance , and completeness, documenting the observations… more
- Curia (Albany, NY)
- Manufacturing Quality Assurance Analyst I, Albuquerque, NM Night Shift Build your future at Curia, where our work has the power to save lives! Curia is a ... + Learning platform + And more! Summary: The Manufacturing Quality Assurance (MQA) Analyst I...Collaborate intra and interdepartmentally + Read/interpret SOPs to ensure compliance + Maintain up to date trainings + Other… more
- Deloitte (New York, NY)
- As an Analyst in Deloitte Audit & Assurance , you'll have the opportunity to gain valuable hands-on experience working alongside leading professionals and ... of business processes, internal control risk management, and related regulatory and compliance standards + Perform internal audit assurance activities (internal… more
- Deloitte (New York, NY)
- …of every decision, bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the risks and ... controls and technology risk management programs + Perform internal audit assurance activities (internal audits over financial, operational, compliance , IT,… more
- M&T Bank (Getzville, NY)
- …internal policies and processes and external regulations. + Identify issues of non- compliance and communicate to appropriate parties as well as the individual ... employee as warranted to prevent future recurrence. + Maintain records of discovered deficiencies.Complete regular reporting on these activities.Identify trends in the data and recommend changes in policies and processes to address these. + Maintain a current… more
- TD Bank (New York, NY)
- …is seeking a VP Compliance Manager for the brand new Trade Surveillance Quality Assurance team to develop and build out a global Surveillance QA program. ... accuracy of analyst alert reviews. + Lead Quality Assurance reviews and drive Improvement. +...7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance,… more
- TD Bank (New York, NY)
- …behavioral models, predictive risk scoring for alerts, and creation of automated quality assurance tools leveraging Natural Language Processing (NLP). The ideal ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...enhance the efficiency and accuracy of detection systems and quality assurance processes. The role requires a… more
- ManpowerGroup (New York, NY)
- …periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to identify weaknesses ... Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As...to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup… more
- City of New York (New York, NY)
- …Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), ... The Office of Audit Services and Quality Assurance is recruiting for (1) Administrative Staff Analyst...be available whenever required to address any audit, program compliance , fiscal integrity, quality assurance … more
- Eastman Kodak Company (Rochester, NY)
- Quality Control Lab Analyst Apply now.../Analytical Chemistry Technician will support a wide range of Quality Control and Quality Assurance ... Quality Control Laboratory Analyst...assist in developing and improving laboratory procedures, supporting regulatory compliance and helping to maintain a robust Quality… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting ... Quality Assurance audits on transaction monitoring system (TMS) cases, working...Perform QA reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines.… more
- Mizuho Corporate Bank (New York, NY)
- …Financial Group. Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial ... areas of risk and make recommendations on operational improvements, processes for compliance , quality assurance and any additional training essential… more
- New York State Civil Service (NY)
- …supports, and advocacy for people with developmental disabilities. Within the Department of Quality Assurance , the Senior Administrative Analyst will serve ... as a regional logistics coordinator, focusing on supporting regional quality and compliance monitoring and support activities for priority initiatives. The… more
- PSEG Long Island (Bethpage, NY)
- …of negative findings found by compliance operation team self-assessment, IT assurance quality control, or audits. * Assist in recommendations, design and ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more
- M&T Bank (Getzville, NY)
- …regulations. This is a QC Tester position in our Regulatory Oversight and Quality Assurance group. **Primary Responsibilities:** + Support business line by ... in the development, implementation and execution of various operational risk/ compliance -related initiatives at the business line level, to include...providing technical compliance expertise in furthering business line initiatives and resolving… more
- Kaleida Health (Buffalo, NY)
- …colleagues, and management. This role also involves participating in department quality assurance efforts through information sharing, training, planning ... to identify risks and ensure adherence to relevant regulations and standards. The analyst will collect and verify information, document compliance issues, and… more
- New York State Civil Service (Albany, NY)
- …and developing test result reports, as well as technical correspondence.* Overseeing quality assurance (QA) procedures for engineering materials.* Training and ... materials science, or strength of materials and one year of experience* performing quality control and/or quality assurance testing of materials for… more
- American Express (New York, NY)
- …Qualifications:** + 2 years of marketing/advertising review experience + 2 years in a Compliance , Legal and/or Quality Assurance role + Bachelor's degree ... American Express. Enterprise Comms & MarTech Experiences (ECMX) enables high quality , innovative marketing through marketing campaign consultation & execution; and… more