- Mizuho Corporate Bank (New York, NY)
- Regulatory Reporting Quality Assurance , Associate Quality Assurance Unit: The Quality Assurance Unit is responsible for enhancing the ... financial institution in performing financial and/or regulatory reporting , regulatory reporting quality assurance , or internal audit + Knowledge… more
- Mizuho Corporate Bank (New York, NY)
- …standards . Summary: This position is primarily responsible for execution of Mizuho's Regulatory Reporting Quality Assurance Program and providing ... s in performing financial and /or regulatory reporting , regulatory reporting quality assurance or internal audit + knowledge of BASEL… more
- American Express (New York, NY)
- …and oversight of regulatory reporting process. The team performs Quality Assurance reviews including process & controls testing, testing the conformity ... across operational and reporting processes + Ensure compliance with Quality Assurance governed frameworks eg, Regulatory Reporting Governance policy,… more
- Citigroup (New York, NY)
- The HR Global Head of Quality Assurance will be instrumental in establishing and implementing issues management including quality assurance processes ... within HR globally. Individuals in Quality Assurance , Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against… more
- Citigroup (New York, NY)
- …effectiveness to top management and relevant stakeholders. + Proficient knowledge of regulatory guidance specific to quality assurance and monitoring/testing ... Individuals in Quality Assurance , Monitoring & Testing are...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… 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 ... completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go...will serve as the first line of defense for Quality Assurance and Control for Finance owned… more
- City of New York (New York, NY)
- …Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), Investigation, ... Vendor Monitoring Office (VMO). The Office of Audit and Quality Assurance (OAQA) ensures that FIA programs...they adhere to best practices, comply with legal and regulatory requirements and adhere to all relevant policies. OAQA… more
- Mizuho Corporate Bank (New York, NY)
- …handling communication with outside of reporting production team (eg Internal Auditor, Quality Assurance , and FRB). + Monitor and ensure that changes in the ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple… more
- Deloitte (New York, NY)
- …of reporting processes, testing and validating reporting data, developing quality assurance programs, and remediating regulatory reporting issues ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving … more
- embecta (Parsippany, NJ)
- …needs of our diverse and global employees. Reporting to the Vice President of Quality , the Sr. Manager of Design Assurance , will lead and build a dynamic ... quality and compliance. The primary responsibilities include enhancing design quality assurance processes, spearheading quality engineering and design… more
- City of New York (New York, NY)
- …& Compliance, Product Area, Release & Service Management, and Security. Your Impact: As the Quality Assurance (QA) Analyst for the Division of HPD TECH, you will ... investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New...- Minimum of 10 years of experience in software quality assurance , with at least 4 years… more
- SMBC (New York, NY)
- …Audit Department (IAD). The ideal candidate will be responsible for leading financial and regulatory reporting audits as an Auditor In Charge, ensuring work is ... execute high quality and risk based audits of accounting, financial and regulatory reporting function which involves extensive knowledge over US GAAP and… 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 ... the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of...of control and to evaluate the word product for quality , accuracy and sound decision making. + Communicate QA… more
- Mizuho Corporate Bank (New York, NY)
- …and reports for issues (eg regulatory , third-party and internal audit) related to Regulatory Reporting areas of focus and provide feedback as needed. + In ... are coordinated. + Work with other leadership in IADA Regulatory Reporting management to identify control issues...Director. + Cooperate with directives and requests from IADA's Quality Assurance team, and promote the ongoing… more
- Deloitte (New York, NY)
- …on engagements related to independent External Audit services, Accounting, Controls & Reporting Advisory, and Specialized Assurance & Sustainability. We bring ... work could include: + Assist clients in advancing the quality of information disclosed to markets and investors to...audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable… 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
- 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
- American Express (New York, NY)
- …team of specialists in audit responses to fulfill daily operations and provide quality assurance support. + Provide leadership direction and development support ... role? We are seeking a highly organized and strategic Manager of Audit and Regulatory Coordination to join our Cyber Readiness team. This role is critical in… more
- Edgewell Personal Care (Allendale, NJ)
- …data for compliance-critical fields + Design and implement data models that streamline regulatory reporting and support quality initiatives + Partner with ... Supply Chain, Regulatory Affairs, and Quality Assurance teams to drive continuous improvement...sites + Support automation and digitization efforts related to regulatory reporting and quality data… more
- Citigroup (New York, NY)
- …of and help anticipate regulatory concerns. + Review and provide quality assurance of risk management deliverables submitted to regulators. + Support ... The objective of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization is responsive, agile… more