- Coinbase (Albany, NY)
- …regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, ... and warrants filing of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate … more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting ... Quality Assurance audits on transaction monitoring system (TMS) cases, working...Perform QA reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines.… more
- Eastman Kodak Company (Rochester, NY)
- Quality Control Lab Analyst Apply now.../Analytical Chemistry Technician will support a wide range of Quality Control and Quality Assurance ... Quality Control Laboratory Analyst...assist in developing and improving laboratory procedures, supporting regulatory compliance and helping to maintain a robust Quality… more
- Tompkins Community Bank (Brewster, NY)
- …ensure compliance with applicable regulations. Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including ... Overview The Fraud Quality Assurance and Controls Supervisor is...SAR/No SAR filings, ensuring accuracy, timeliness, and regulatory compliance . + Monitor and evaluate internal controls related to… more
- PSEG Long Island (Bethpage, NY)
- …of negative findings found by compliance operation team self-assessment, IT assurance quality control, or audits. + Assist in recommendations, design and ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more
- M&T Bank (Getzville, NY)
- …regulations. This is a QC Tester position in our Regulatory Oversight and Quality Assurance group. **Primary Responsibilities:** + Support business line by ... in the development, implementation and execution of various operational risk/ compliance -related initiatives at the business line level, to include...providing technical compliance expertise in furthering business line initiatives and resolving… more
- MTA (Brooklyn, NY)
- … standards and strengthening accountability across NYCT's Field Quality Assurance programs. Education and Experience: Transit Management Analyst Trainee: 1. ... Transit Management Analyst Trainee Job ID: 13450 Business Unit: New...Department: Subways Division/Unit: Car Equipment Reports To: Manager, Field Quality Assurance Location: Coney Island, Brooklyn, NY… more
- American Express (New York, NY)
- …marketing operations + advertising and/or creative review experience + 2 years in a Compliance , Legal and/or Quality Assurance role + Bachelor's degree ... this role?** Enterprise Comms & MarTech Experiences (ECMX) enables high quality , innovative marketing through marketing campaign consultation & execution; and… more
- University of Rochester (Rochester, NY)
- …the institution's relevant computer information systems. **ESSENTIAL FUNCTIONS** + Performs Quality Assurance Reviews on proposed sponsored clinical trials ... Regular Time Type: Full time Scheduled Weekly Hours: 40 Department: 400261 Research Compliance Office Work Shift: UR - Day (United States of America) Range: UR… more
- New York State Civil Service (Oxford, NY)
- …financial audits and implement audit recommendations to improve financial processes.* Monitor quality assurance to track accuracy and timelines of posting, ... NY HELP Yes Agency Health, Department of Title Senior Health Care Fiscal Analyst (NY HELPS) (Veteran Homes Centralized Billing Office) - 90440 Occupational Category… more