- Mizuho Corporate Bank (New York, NY)
- …Mizuho Financial Group. Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the ... of control and to evaluate the word product for quality , accuracy and sound decision making. + Communicate QA...Qualifications + Minimum 5+ Years of specialized experience in Financial Crimes Compliance or related function at… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
- Guardian Life (New York, NY)
- …procedures to identify and prevent misconduct. + Assist in the completion of periodic anti- financial crimes risk assessments and related action plans. + Uses and ... performs quality assurance testing on industry databases, systems,...accurately monitor transactions in real time. + Assists in anti- financial crimes trainings. **You have** + Minimum… more
- City of New York (New York, NY)
- …and Intervention Team. - Conducting and managing fieldwork, consisting of surveillance, quality assurance checks, and various undercover operations. - Reviewing ... have experience in investigating homicides, cold cases, shootings and other violent crimes . Responsibilities include but are not limited to: - Conducting, managing,… more
- Mastercard (Harrison, NY)
- …lead global efforts related to compliance training, regulatory exam coordination, quality assurance testing, change management, and issue remediation. ... as a central liaison between regulators and internal stakeholders. * Direct the Quality Assurance (QA) Testing Team, ensuring robust, risk-based reviews of… more