- S&P Global, Inc. (New York, NY)
- …Audit Review Officer The Role : Lead audits and provide analytical assurance for Rating activities across corporate, financial institution or structured finance ... analytical risks and supporting the Chief Auditor in the provision of analytical assurance to the SPGI Audit Committee, SPGI Boards and S&P Global Ratings senior… more
- City of New York (New York, NY)
- …(ODSM) and the Vendor Monitoring Office (VMO). The Office of Audit and Quality Assurance (OAQA) ensures that FIA programs such as Food Stamps and Cash ... maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and...implementation of all new agendas in OQA&FI geared towards monitoring the performance and compliance of Cash Assistance, SNAP,… more
- HSBC (New York, NY)
- …and sustainability of the HSBC Group. GIA provides independent and objective assurance over the design and operating effectiveness of the Group's framework of ... institutional clients across credit, international trade, payments, markets, and corporate finance . It includes Credit and Lending, Global Payments Solutions (GPS),… more
- Arootah (New York, NY)
- …and manage the oversight of a Policies and Procedures manual as well as Quality Control and Assurance Committees to ensure that all business units continuously ... on an ongoing basis. Develop and produce risk management reports, monitoring assigned department's risk profile and work with Founder/Principal to identify,… more
- Sunrise Senior Living (Wayne, NJ)
- …and Management, Business Processes-Key Controls, Technical/Professional Knowledge, and Quality Assurance . RESPONSIBILITIES & QUALIFICATIONS Essential Duties ... ongoing data entry into the Sunrise University portal. Information Monitoring , Process, and Systems Set up ongoing procedures to...reconciliation and email to Regional Business Manager by deadline. Quality Assurance & Safety Focus on Resident… more
- Citigroup (New York, NY)
- The Issues Quality Assurance (IQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is ... will serve as the first line of defense for Quality Assurance and Control for Finance...proficiency and strong understanding of data sourcing and data quality monitoring + Excellent computer skills with… more
- Citigroup (Queens, NY)
- …key controls designed to address defined risks. The Rules Conformance team, part of Finance Quality Assurance Testing and Validation (QATV) team, assesses ... Individuals in Quality Assurance , Monitoring &...The Lead Analyst will partner extensively with colleagues across Finance , the RWA workstreams, technology, and front office business… more
- Mizuho Corporate Bank (New York, NY)
- …Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance ... will be expected to perform ongoing testing of the AML Transaction Monitoring , KYC, and Sanctions procedures against regulatory requirements. In addition to testing… more
- Reckitt (Parsippany, NJ)
- Regional Controls Assurance Analyst City: Parsippany **We are Reckitt** Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose ... in our fight to make access to the highest quality hygiene, wellness, and nourishment a right and not...wellness, and nourishment a right and not a privilege. ** Finance ** Our Finance team is not just… more
- S&P Global (New York, NY)
- …**O** **fficer** **The** **Role** **:** Lead audits and provide analytical assurance for Rating activities across corporate, financial institution or structured ... finance sectors and analytical activities within other divisions, as...supporting the Chief Auditor in the provision of analytical assurance to the SPGI Audit Committee, SPGI Boards and… more
- American Express (New York, NY)
- …in finance on #TeamAmex. As part of the Financial Reporting Quality Assurance Organization (FRQA) within Corporate Controllership, this role is responsible ... Governance, Controllership, Risk, and other teams to drive data governance and data quality within Finance . The FDG Manager is a collaborator, a well-organized,… more
- City of New York (New York, NY)
- …the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Office of Accountability Strategies (OAS), Compliance and Contract ... Monitoring (CCM), Investigation, Revenue and Enforcement Administration (IREA), Office...A master's degree from an accredited college in economics, finance , accounting, business or public administration, public health, human… more
- International Rescue Committee (New York, NY)
- …development support as needed in collaboration with the country team. + Provide quality assurance and quality compliance support on proposals, leading ... colleagues to support conceptualization of winning proposal and bid designs. + Provide quality assurance and quality compliance support on proposals. Ensure… more
- Mizuho Corporate Bank (New York, NY)
- …the Group's portfolio of audits. + Cooperate with directives and requests from IADA's Quality Assurance team, and promote the ongoing effectiveness of IADA's ... well as Volcker rule). Knowledge of financial services operations, finance , liquidity, compliance, conduct, financial crime, technology, credit risk,...Quality Assurance function. Core Competencies + Holds… more
- International Rescue Committee (New York, NY)
- …that country teams, partner organizations and our clients bring to the table. + Quality Assurance : We partner with our measurement teams to design and drive ... Violence Prevention and Response, as well as teams which provide measurement and finance /grant management support. Technical teams are also matrixed with a team that… more
- Citigroup (New York, NY)
- …strong working relationship with Capital Controllers Group process owners, including the Quality Assurance team and other key stakeholders across the end-to-end ... Finance Chief Risk Office ( Finance CRO)...("CRRT") whose mandate is to perform independent testing and monitoring of the end-to-end verification of calculation and regulatory… more
- SMBC (Jersey City, NJ)
- …user requirements from key stakeholders. + Draft test plans to perform and conduct Quality Assurance / User Acceptance Testing. + Coordinate and support ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...Quality Assurance / User Acceptance Testing calls… 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 ... GCS team enables businesses globally to pay for and finance what they need to grow their businesses through...Identifying areas of risk for intervention, including conducting independent quality assurance and process testing + Compiling… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- American Express (New York, NY)
- …This Manager role is for the Systems Change Office within Financial Reporting Quality Assurance Organization (FRQA), in support of the Regulatory Reporting ... changes to Regulatory Requirements and the end-to-end automation through the Finance Modernization Data Pipeline, leading program and change governance efforts for… more
