- 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
- Citigroup (New York, NY)
- …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor ... (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders...Quality Assurance and the Group Audit Committee.… 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
- JPMorgan Chase (Jersey City, NJ)
- …and automated auditing support, training and campus recruiting. As an Internal Audit Practices Quality Assurance Manager - Vice President you will play a ... special projects, as applicable. You will report to the Quality Assurance Core Team Manager ....aims to enhance and protect the firm by providing risk -based and objective assurance , advice, and insight.… 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
- TD Bank (New York, NY)
- …**Line of Business:** Audit **Job Description:** Job Description: The Audit Division Quality Assurance and Improvement Program (QAIP) team is responsible for ... practices and the Institute of Internal Auditors requirements. The Manager II, QAIP is an internal audit professional who...QAIP is an internal audit professional who executes audit quality assurance reviews and/or projects of varying… 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
- 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
- American Express (New York, NY)
- …+ Identifying areas of risk for intervention, including conducting independent quality assurance and process testing + Understanding of control design and ... risk . Tech Control Management is looking for a Manager of Risk ID, Assessment, Testing &...signal need for intervention and focus), including conducting independent quality assurance and vertical process testing +… more
- American Express (New York, NY)
- …+ Identifying areas of risk for intervention, including conducting independent quality assurance and process testing + Reviewing thematic risk ... risk areas signal need for intervention and focus), including conducting independent quality assurance and vertical process testing + Compile thematic risk… 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)
- …businesses across 16 regions. We proactively identify and manage risks through risk mitigation strategies and provide assurance that Amazon and our ... Want to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's… more
- American Express (New York, NY)
- …identification of areas of risk for intervention, including conducting independent quality assurance and process testing + Managing thematic risk ... for intervention and control enhancement. USCS is looking for a Senior Manager of Risk ID & Assessment focused on ensuring control management is embedded in… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… 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
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced Model Risk Audit Manager with a minimum of 8 years' experience in the ... to work within the Internal Audit Department. The Audit Manager will design and supervise execution of internal audits...and reporting. + Manage audit teams to execute high quality reviews within a prescribed timeframe. + Provide support,… 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
- TD Bank (New York, NY)
- …for AML, ATF, Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible… more