- TD Bank (New York, NY)
- …Owners and Oversight functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Analyst II (US) will ... compliance that will cascade throughout the organization. **Department Overview** The Compliance Quality Assurance (US) team is responsible for providing… more
- City of New York (New York, NY)
- …for validating IntraCity payment requests of approximately $111 million annually. Data & Quality Assurance Analyst supervise a team to effectively evaluate ... latitude for independent initiative and judgment, the Data & Quality Assurance Analyst will report...Lead data analysis initiatives, including internal audits, to ensure compliance with policies and procedures. - Analyze data and… more
- Deloitte (New York, NY)
- As an Analyst in Deloitte Audit & Assurance , you'll have the opportunity to gain valuable hands-on experience working alongside leading professionals and ... of business processes, internal control risk management, and related regulatory and compliance standards + Perform internal audit assurance activities (internal… more
- Deloitte (Jersey City, NJ)
- …Have a passion for current trends in accounting and finance? As an Audit & Assurance Analyst supporting Securitization at Deloitte, you'll be part of a core team ... in an evolving industry. Work You'll Do As an Analyst in our Deloitte Audit & Assurance 's...Review and assess transaction offering documents + Perform post-closing compliance testing and independently evaluate findings + Strategize with… more
- Deloitte (New York, NY)
- …of every decision, bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the risks and ... controls and technology risk management programs + Perform internal audit assurance activities (internal audits over financial, operational, compliance , IT,… more
- TD Bank (New York, NY)
- …is seeking a VP Compliance Manager for the brand new Trade Surveillance Quality Assurance team to develop and build out a global Surveillance QA program. ... accuracy of analyst alert reviews. + Lead Quality Assurance reviews and drive Improvement. +...7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance,… more
- TD Bank (New York, NY)
- …behavioral models, predictive risk scoring for alerts, and creation of automated quality assurance tools leveraging Natural Language Processing (NLP). The ideal ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...enhance the efficiency and accuracy of detection systems and quality assurance processes. The role requires a… more
- ManpowerGroup (New York, NY)
- …periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to identify weaknesses ... Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As...to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup… more
- City of New York (New York, NY)
- …Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), ... The Office of Audit Services and Quality Assurance is recruiting for (1) Administrative Staff Analyst...be available whenever required to address any audit, program compliance , fiscal integrity, quality assurance … more
- Mizuho Corporate Bank (New York, NY)
- …Financial Group. Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial ... areas of risk and make recommendations on operational improvements, processes for compliance , quality assurance and any additional training essential… more
- American Express (New York, NY)
- …Qualifications:** + 2 years of marketing/advertising review experience + 2 years in a Compliance , Legal and/or Quality Assurance role + Bachelor's degree ... American Express. Enterprise Comms & MarTech Experiences (ECMX) enables high quality , innovative marketing through marketing campaign consultation & execution; and… more
- City of New York (New York, NY)
- …IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The Office of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory ... compliance of agency operations, advising programs of potential risks...and foster uniform interpretation/application of policy. The Office of Quality Assurance & Fiscal Integrity (OQA&FI) /… more
- SMBC (Jersey City, NJ)
- …or suspected name matches associated with material negative information. + Provides quality assurance for updates made to existing customer records including ... Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible for performing processes related to Know...appropriate documentation review. Also performs quality assurance reviews on alerts or cases… more
- City of New York (New York, NY)
- …was created as an independent unit within the Office of Quality Assurance and Fiscal Integrity to aggressively monitor compliance with agency policy and ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...all job and SNAP centers. PERT monitors program access, quality and timeliness of case actions in the areas… more
- City of New York (New York, NY)
- …those policies. -Provide peer to peer support to other Systems Analyst and Quality Assurance Analyst team members. -Assist in creating new business ... and their families by funding a wide range of high- quality youth and community development programs, including: -After School...Information Technology Department is looking for a Sr Systems Analyst to join the Data & Reporting team to… more
- City of New York (New York, NY)
- …priority for the Agency. IHD's Engineering Services includes the Quality Assurance , Laboratory Services, Specifications/Standard Operating Procedures, ... design processes. BEDC is seeking to hire a Standards Analyst to support the standards program and specifications program...the documents. The specification program is also responsible for quality assurance and quality control… more
- City of New York (New York, NY)
- …trending and communication of EHS performance metrics, including performing comprehensive Quality Assurance / Quality Control, coordination with stakeholders, ... 6,000 employees. DEP delivers more than 1.1 billion gallons per day of the highest quality drinking water to 8.3 billion NYC residents and more than 1 million people… more
- City of New York (New York, NY)
- …resolve application issues related to records management systems. - Perform testing and quality assurance work as needed. - Document technical procedures and ... (DORIS) is seeking a highly responsible individual to serve as a Records Analyst in the Municipal Records Management Division (MRMD). DORIS is responsible for… more
- Molina Healthcare (Yonkers, NY)
- …and + Creating and executing comprehensive test plans + Ongoing pricer maintenance, quality assurance , and compliance with deployment activities. + Interpret ... **Job Description** **Job Summary** The Lead Analyst , Reimbursement is responsible for administering complex provider reimbursement methodologies timely and… more
- City of New York (New York, NY)
- …and support staff development through training, coaching, and performance management. - Conduct quality assurance reviews to ensure adherence to HUD and NYCHA ... daily operations, developing and implementing policies and procedures, and ensuring compliance with regulatory requirements. The Deputy Director will play a key… more