- American Express (New York, NY)
- …in finance on #TeamAmex. **How will you make an impact in this role?** The Quality Assurance and Regulatory Governance team is responsible for ensuring ... of regulatory reporting process. The team performs Quality Assurance reviews including process & controls...and ensure robust governance. **The responsibilities of the QA Manager include, but are not limited to:** + Lead… more
- TD Bank (New York, NY)
- …and assisting business units to manage their regulatory risk. The Surveillance Quality Assurance Manager will work with the Director of Surveillance ... Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist...Assurance with providing advice, guidance and expertise on regulatory requirements… more
- National Health Care Associates (Melville, NY)
- …We invite you to join our team! **-** **What You'll Do:** As theRisk Manager & Quality Assurance Coordinator(RN),you'll play a vital leadership role ... turn data into actionable improvements. + Keep current with regulatory changes and quality standards inNew Yorkto.../Yr. **-** **What You'll B** **ring:** Qualifications of aRisk Manager & QAPI Coordinatorinclude: + Active RN licensein the… more
- Amazon (New York, NY)
- Description Job Summary: The Assurance Manager is a critical role within our Customer Trust Payment Risk team, responsible for developing, implementing, and ... ecosystem. This senior-level position requires a deep understanding of financial risk, regulatory compliance, and advanced data analytics to protect both the company… more
- Deloitte (New York, NY)
- Audit & Assurance Manager - Audit Committee Program - CS Support Work You'll Do The Audit Committee Program is dedicated to supporting audit committee members ... helping them to stay ahead of emerging trends and regulatory changes. By fostering a deep understanding of governance...excellence. We are seeking a highly motivated and experienced Manager to join our Audit Committee Program group within… more
- Tutor Perini (New York, NY)
- …now or in the future **Frontier-Kemper** , a Tutor Perini Company, is seeking a ** Quality Assurance / Quality Control Engineer** to join our Manhattan Tunnel ... ventilation facility. **_Extraordinary Projects Need Exceptional Talent_** As a ** Quality Assurance / Quality Control...Quality Control Engineer** at Frontier-Kemper, reporting to the ** Quality Control Manager ** , you will play… more
- Family and Children's Association (Mineola, NY)
- Quality Assurance Specialist - Behavioral Health The Opportunity FCA is excited to announce an opportunity for the position of Quality Assurance ... to ensure remedies an be implemented in a timely manager . + Facilitate internal QA and Compliance committee meetings...maintain and update QA and IR dashboards to reflect regulatory and industry changes. + Provide back-up for ticketing… more
- Citigroup (New York, NY)
- …to set and achieve goals **Qualifications:** + 10+ years of experience in finance, regulatory reporting, or quality assurance within a global financial ... The Report Owner Engagement & Strategy Sr Group Manager manages multiple teams through other managers. In-depth...serves as the central point of engagement for all regulatory and management report owners, driving the alignment of… more
- Deloitte (New York, NY)
- …and engagement teams but you will utilize your knowledge of financial statement and regulatory fraud and forensics to enhance the quality of our audits. ... Fraud & Forensic Specialist Group is seeking a high-performing Manager with financial services experience to join our team,...may have the opportunity to deliver forensic and fraud-based assurance services directly to our clients. Our Fraud &… more
- Mizuho Corporate Bank (New York, NY)
- …on high quality 4-eye reviews to ensure CDD and EDD regulatory requirements are met, required documentation is accurate/comprehensive. + Liaise with Front ... the KYC Onboarding Operational Control team to perform a high- quality 4-eye (QA) review of the KYC for new...shore, ensuring client files are completed according to industry, regulatory and Mizuho standards. Close coordination with the business… more
- Carrington (Old Greenwich, CT)
- …and other assessment documentation to ensure compliance with audit controls and regulatory requirements. + Create and maintain a repository of support documentation ... + Ensure the continuity and accuracy of audit and regulatory responses. + Review the IT Department policies and...all requests, providing progress updates and completion status to manager and other relevant stakeholders. + Establish a strong… more
- FREEMAN (New York, NY)
- …Development Engineer to lead the development of innovative products that meet regulatory requirements and ensure customer safety. The ideal candidate will have a ... strong background in engineering, safety, and regulatory compliance. You will lead the product management structures team and manage optimization & innovation for… more
- TD Bank (New York, NY)
- …workflows or resourcing + Leads the drafting, editing, and quality assurance of complex submissions, ensuring regulatory tone, accuracy, and alignment with ... Crime Risk Management **Job Description:** The Head of FCRM Regulatory Liaison & Monitor Response Lead plays a pivotal...maintains a response repository to ensure consistency, reuse, and quality control of prior submissions + Partners with BSA/AML… more
- Tutor Perini (New York, NY)
- …are understood and implemented. + Facilitate communication between project teams and regulatory agencies regarding quality assurance matters. + Help ... , a Tutor Perini Company, is seeking a **Assistant Quality Control Manager ** to join our Manhattan...test results, and compliance documentation. + Prepare and present quality assurance reports to project stakeholders, highlighting… more
- American Express (New York, NY)
- …has a Professional Practices group responsible for managing audit operations, quality , and standards; regulatory relations; reporting; training and professional ... American Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations, while consistently delivering with quality and… more
- Mount Sinai Health System (New York, NY)
- …+ Prioritize resources and allocate tasks to ensure timelines and objectives are met. ** Regulatory Compliance and Quality Assurance :** + Ensure all trials ... **Job Description** The **Project Manager II** will oversee the entire portfolio of...including protocols, amendments, and safety reports. + Conduct regular quality assurance checks to identify and mitigate… more
- Tradeweb (New York, NY)
- …controls across business units and infrastructure functions. + Oversee the maintenance and quality assurance of Risk and Control Matrices (RACMs) related to ... or FinTech environment. + Deep understanding of control testing frameworks, risk assurance methodologies, and regulatory expectations under Reg SCI, DORA, and… 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
- 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 + Compiling thematic risk… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. The Senior Compliance Manager **-** Compliance Monitoring Programs will lead and enhance our Compliance ... have extensive experience with large banks, a deep understanding of regulatory requirements ("alphabet soup" regulations), and knowledge of diverse products,… more