- JPMorgan Chase (New York, NY)
- …in a timely manner. The team assists in top-down risk analysis, real -time control issue detection, escalation, root cause analysis, and remediation. **Job ... in financial services industry with background in controls, audit, quality assurance , operational risk management, or compliance preferred; or equivalent subject… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Head of Consumer AML Financial Crimes & Fraud, ... and investigation of suspicious activity, regulatory reporting, and quality assurance + Establishes and owns the risk program and...with 1st line Consumer Bank teams + Partners with Commercial Bank's similar role to share best practices and… more
- Bright Power (New York, NY)
- …with cloud-based CRM platforms -- Salesforce + Experience with Energy Star Portfolio Manager , especially for Multifamily Buildings and Commercial What you get ... + Research utility companies' policies for data release + Conduct quality assurance of utility data sources and authorizations from external clients + Prepare,… more