- Deloitte (New York, NY)
- …and encourages team members to take initiative and seek on-the-job learning opportunities. Audit & Assurance services are focused on engagements related to ... and insights across the corporate reporting landscape. Learn more about Deloitte Audit & Assurance . Qualifications Required: + Bachelor or Master's degrees… more
- TD Bank (New York, NY)
- …infrastructure (eg, case management system) to optimize the efficiency and accuracy of analyst alert reviews. + Lead Quality Assurance reviews and drive ... or Statistics) is a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control… more
- Mizuho Corporate Bank (New York, NY)
- …The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance department. This ... and make recommendations on operational improvements, processes for compliance, quality assurance and any additional training essential to mitigate risk. + Assist… more