- 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 ... and compliance in our long-term care community. You'll lead efforts to minimize risk , ensure regulatory compliance, and foster a culture of continuous improvement -… 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 ... for this role. **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with building a global… 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 ... overseeing sophisticated risk management strategies to safeguard our payment ecosystem. This...management solutions. A day in the life An effective assurance professional approaches each review with a structured, adaptable… more
- American Express (New York, NY)
- …finance on #TeamAmex. **How will you make an impact in this role?** The Quality Assurance and Regulatory Governance team is responsible for ensuring governance ... and oversight 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
- Deloitte (New York, NY)
- …have the opportunity to interact as well as learn from leaders across Deloitte's risk and quality teams. Required Skills: + Bachelor's degree in accounting or ... & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Manager with financial services experience to join our team, working with some of… more
- City of New York (New York, NY)
- …with wide latitude for the use of judgment and independent decision making, the Quality Assurance ("QA") Supervisor will work within a unit responsible for ... encompassing all areas of quality assurance within the Division of Child...incorporate family history to support discussions around safety and risk planning with team. Assess validity of allegations; determines… more
- Citigroup (New York, NY)
- …**Qualifications:** + 10+ years of experience in finance, regulatory reporting, or quality assurance within a global financial institution + Prior experience ... The Report Owner Engagement & Strategy Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to… more
- Citigroup (New York, NY)
- …milestones in alignment with enterprise strategy + Overseeing budgets, resources, risks, and quality assurance across initiatives + Leading RFP efforts to engage ... The Fin Solutions Sr Group Manager manages multiple teams through other managers. In-depth...delivery of strategic initiatives across QATV + Ensure delivery quality , risk mitigation, and issue resolution across… more
- Mizuho Corporate Bank (New York, NY)
- …BSA/AML professional within the KYC Onboarding Operational Control team to perform a high- quality 4-eye (QA) review of the KYC for new clients. Knowledgeable and ... Audit and internal and external clients. Duties in performing a high quality 4-eye review will include verification of client data, performing due diligence… 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 ... service or FinTech environment. + Deep understanding of control testing frameworks, risk assurance methodologies, and regulatory expectations under Reg SCI,… more
- American Express (New York, NY)
- …+ Identifying areas of risk for intervention, including conducting independent quality assurance and process testing + Compiling thematic risk ... through managing a clear methodology of inherent and residual risk . GCS is looking for a Sr Manager...signal need for intervention and focus), including conducting independent quality assurance and vertical process testing +… more
- City National Bank (New York, NY)
- …decision-making. The ORBO Manager 1 is responsible for challenging the quality , sufficiency, and completeness of 1LOD operational risk management practices ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I* WHAT...Ensure work is produced and documented in alignment with quality and content requirements * Provides clear and transparent… more
- Amazon (New York, NY)
- …both tactical and strategic business decisions. A day in the life The Principal Risk Manager will leverage their knowledge of labor and employment laws, insight ... risk -reducing solutions and drive process improvements. The Principal Risk Manager executes using a broad set...identify and manage risks through mitigation strategies and provide assurance that Amazon and our carrier partners comply with… more
- American Express (New York, NY)
- …is strongly desired + Six sigma training or equivalent training on process design/ quality assurance + Co-location with Fraud Operations colleagues + Work hours ... the future of American Express. **American Express Credit & Fraud Risk Management** Manager /Senior Manager , Risk Management American Express Credit… more
- MUFG (New York, NY)
- …credit/portfolio management in matters related to policy and procedures. + Collaborate with Quality Control, Quality Assurance and Workout to support ... and deliver credit training programs (on-site and virtually) to enhance credit risk analysis skills, product specific knowledge, and an understanding of the Bank's… more
- JPMorgan Chase (Jersey City, NJ)
- …external auditors, senior management and clients + Must be a detail oriented, quality -focused manager ; with strong documentation and reporting skills + Ability ... mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Controls Attestation Management in Cybersecurity Technology &… more
- GAF (New York, NY)
- …evaluation of 3rd Party suppliers and products to create Quality Risk Matrix.Leads identified Quality Assurance / Manufacturing initiatives pertaining ... Summary** The Supplier Quality team is responsible for overseeing quality assurance , management, and enhancement initiatives throughout the supplier network… more
- TD Bank (New York, NY)
- … assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner + ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- Citigroup (New York, NY)
- …the formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to proactively perform root cause analysis and communicate to relevant ... & Development, as necessary. + Continually review and monitor the results from Manager Control Assessments (MCAs) to determine if changes are required. + Liaise with… more
- Amazon (New York, NY)
- …a new capability providing specialist internal advisory services around governance, risk management and assurance , delivering tailored functional insight and ... of defence, you will play an integral role in building out new governance, risk and assurance capabilities throughout Amazon's different businesses. You will be… more