- 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
- NTT DATA North America (Albany, NY)
- …inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Senior Quality Assurance Analyst to join our team in Albany, ... Quality Assurance Analyst_** The Senior Quality Assurance (QA) Analyst will...project artifacts throughout the system development life cycle for quality , compliance , and completeness, documenting the observations… more
- Curia (Albany, NY)
- Manufacturing Quality Assurance Analyst I, Albuquerque, NM Night Shift Build your future at Curia, where our work has the power to save lives! Curia is a ... + Learning platform + And more! Summary: The Manufacturing Quality Assurance (MQA) Analyst I...Collaborate intra and interdepartmentally + Read/interpret SOPs to ensure compliance + Maintain up to date trainings + Other… 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 (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
- M&T Bank (Getzville, NY)
- …internal policies and processes and external regulations. + Identify issues of non- compliance and communicate to appropriate parties as well as the individual ... employee as warranted to prevent future recurrence. + Maintain records of discovered deficiencies.Complete regular reporting on these activities.Identify trends in the data and recommend changes in policies and processes to address these. + Maintain a current… 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