- Axis (New York, NY)
- …for candidates taking part in the selection process. AXIS is seeking a **_Head of Quality Assurance & Compliance , Claims Shared Services_** to join our ... Services Claims team. As a direct report to the Head of Shared Services, the successful candidate should possess...ability to implement, develop and lead a successful Claims Quality Assurance and Compliance program… more
- Citigroup (Jersey City, NJ)
- …+ Establish a formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to validate that root cause analysis is performed proactively ... AML NAM Head of Data Science and Model Management is...and foreign regulators externally and Citi Internal Audit and Compliance Assurance staff, as appropriate, including coordinating… more
- TD Bank (New York, NY)
- …due diligence, detection and investigation of suspicious activity, regulatory reporting, and quality assurance + Establishes and owns the risk program and ... this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Head of Consumer AML Financial Crimes & Fraud, Insider Risk role is… more
- Citigroup (New York, NY)
- …Transformation + Technology & Digital Thought Leadership + Operating Model Design + Quality Assurance + Program Management & Governance + Business Case ... effective design maintenance and operations with an eye on quality , analytics and ROI is part of the puzzle....and products. The role will report directly to Citi's Head of Design and UX, and will closely collaborate… more
- TD Bank (Morris Plains, NJ)
- …Manager is responsible for leading teams with accountability for audit remediation, quality assurance , credit policy origination and general project management ... content and administers meetings as required + Coordinates and supervises ongoing quality assurance testing program to evaluate business line control… more
- SMBC (New York, NY)
- …including review of action plans to remediate issues and provide oversight of Quality Assurance review process. + Assist CPAD issue owners/managers through the ... collaboration with Issue owners - closed. This role will report into the Head of Compliance Reporting, Risk & Controls and manage a small team of 2-3 people.… more
- Axis (New York, NY)
- …ensure a center of excellence within TPA & Program claims + Collaborating with Claims Quality Assurance and Compliance to implement appropriate quality ... Vendor Management Services North America Claims team. As a direct report to the Head of Axis claims TPA, Litigation & Vendor Management, Claims Shared Services, the… more
- HSBC (New York, NY)
- …crime risk management + Respond to requests from regulators, internal audit and compliance assurance teams relating to reviews of financial crime programs; ... Transparency Program Team, and reporting directly to the US Head of AML, AB&C and Tax Transparency, you will...in public debate regarding proposed changes in the regulatory compliance landscape, leads bank initiatives relating to new and… more
- Sunrise Senior Living (Franklin Lakes, NJ)
- …benchmarks in restraint free environment, weight management, anti-psychotics, and behavior management. Quality Assurance and Regulatory Compliance : + Ensures ... when necessary, and documents. + Attends regular meetings; Stand Up, Cross Over, Department Head , Town Hall, Quality Improvement, and others as directed by the… more
- City of New York (New York, NY)
- …case file are error- free; utilizes available resources to identify computer systems and Quality Assurance errors and takes appropriate and timely action to make ... on time. Public Assistance Cases are recertified timely, appropriately, and in compliance with agency, state and federal guidelines. Manage all aspects of the… more
- Citigroup (New York, NY)
- Reporting to the Finance Data Head , the Finance Data Change Management and Execution Practices Head is responsible for ensuring effective practices and standards ... of change to ensure change management, appropriate level of execution and quality in delivery. The role is responsible for developing frameworks, enriching… more
- Mitsubishi Chemical Group (Jersey City, NJ)
- …regarding acceptable practice for solicited and non-solicited inquiries and also works with Quality Assurance and Legal to develop and implement SOPs, as ... maintenance,regulatory operations and filings-related activities including regulatory submissions, regulatory compliance , regulatory advice and counseling, advertising and promotion reviews,… more
- City of New York (New York, NY)
- …the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Special Investigations Division (SID), Office of Accountability ... Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement...New York City Standard Construction Contracts. The Audit & Quality Assurance Executive Office is recruiting for… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …operations (onshore and offshore) concerns, though the execution of required Self-Check's and Quality Assurance Checks. + Support CCU's efforts to address open ... Duties (As requested by UH) + Provide the Unit Head with support in the implementation of business plans,...within established framework. + Other work-related duties as assigned. Compliance + Obtain a basic understanding of the applicable… more
- Tekscape (New York, NY)
- …to IT infrastructure, cybersecurity, and documentation policies throughout the project lifecycle. Quality Assurance : Maintain quality standards for project ... deliverables. Conduct regular quality checks and ensure compliance with industry best practices and client requirements. Customer Relationship Management :… more
- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The successful ... transformation programs and data governance audits with support from Head Office IT audit teams. Apart from the technical...+ Review and evaluate the IT environment and provide assurance over the Bank's IT applications, data, security, ETL,… more
- Citizens (Iselin, NJ)
- …risk review assignments to verify ratings accuracy and outlook, to assess asset quality , and to provide an opinion with respect to risk management and appetite. ... You will add value by providing independent challenge and assurance , identifying issues and formulating practical solutions that can be tracked and monitored to… more
- Boswell Engineering (South Hackensack, NJ)
- …New Jersey Construction Division. He/she will be responsible forquality control/ quality assurance , staff utilization, financial management, production/project ... team. The successful candidate will be reporting directly to the Department Head and assist with leadingthe company's statewide Construction Services practice. This… more
- City of New York (New York, NY)
- …Support procurement of HVAC equipment and services as well as the managing the quality assurance of said procurements. 4. Lead the development and implementation ... Facilities Management Unit to work closely with the Division head , energy team, and in close partnership the NYC...the City's 40x25 and 50x30 emissions reduction mandates, including compliance with agency-specific targets set as part of the… more
- MUFG (Jersey City, NJ)
- …and guidance to team members. + Ensure adherence to coding standards, quality assurance processes, and security protocols. + Collaborate with external ... and ensuring seamless customer experiences. This role will be reporting to head of MUFG Commercial Card technology. **EDUCATION** **Degree or equivalent work… more