- 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 (Jericho, 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 (Jericho, 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
- Nestle (Bohemia, NY)
- …Pest Control, and hygienic design programs. This position ensures that the Quality Management System is consistently applied throughout the factory within the ... of Food Safety and compliance monitoring systems administered by the Quality Department. This position requires an in-depth knowledge of sanitation/GMP principles,… 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