- Moss Adams LLP (New York, NY)
- …preferred + CPA preferred + Proven experience leading transaction services or Assurance /External Audit engagement teams at a large national professional services ... **Transaction Services Senior Manager ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented people who… more
- TD Bank (New York, NY)
- …Surveillance departmental procedures, providing relevant training for Surveillance, conducting quality assurance of alert disposition , reporting on the state of ... and surveillance enhancements. + Issues Management: Track and manage Regulatory and Audit Findings related to surveillance to ensure that such findings are properly… more
- Moss Adams LLP (New York, NY)
- …supervising and training + Proven experience leading transaction services or Assurance /External Audit engagement teams at a large national professional ... **Transaction Services Manager ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented people who care-about… more
- JPMorgan Chase (Brooklyn, NY)
- …of experience in the financial services industry with a background in controls, audit , quality assurance , operational risk management, or compliance. + Ability ... to manage multiple deliverables. + Strong partnership and presence with the ability to interact with multiple stakeholders and influence senior firmwide and Business partners. + Executive-level analytical, presentation, and communication skills. + Strong Excel… more
- JPMorgan Chase (New York, NY)
- …of Professional experience in financial services industry with background in controls, audit , quality assurance , operational risk management, or compliance; or ... equivalent subject matter expertise in a relevant business related function/operation + Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) + Ability to understand and summarize relevant business data, identifying key messages for Senior Management… more
- Fresenius Medical Center (Clifton Park, NY)
- …timely manner. + Directs activities related to the Continuous Quality Assurance Improvement, patient retention and Clinical Algorithm Adoption, patient access ... any other treatment related data into systems. + Ensures regulatory, compliance, and audit activities are accomplished on time. + Orients and supports all new home… more
- MUFG (New York, NY)
- …related to policy and procedures. + Collaborate with Quality Control, Quality Assurance and Workout to support training on Lessons Learned. + Prepare detailed ... management process. + Work in cooperation with business line, product groups, risk, audit , and human resources to develop specific training programs, as needed. +… more
- MTA (New York, NY)
- …II perform assurance , operational, technology, and contracts audits and develop audit recommendations under the supervision of the Director/ Manager or Senior ... perform assigned audit or segment of an audit under the direction of a Director, Manager... audit under the direction of a Director, Manager , and/or Senior Auditors. This includes performing basic research… more
- M&T Bank (Buffalo, NY)
- …work within the established timeframes with guidance by a Lead Auditor or Manager . + As part of audit execution, conduct effective walkthroughs, accurately ... and retrospective reviews) under the supervision of a Lead Auditor or Manager , utilizing modernized assurance methodologies, tools, and approaches and in… more
- HSBC (New York, NY)
- …is managed within the approved tolerance levels, providing second line assurance on the implementation of policy, and monitoring regulatory developments impacting ... and judgements, documentation, and implementation of the model. + Exercise quality assurance of global validations and model reviews to ensure they meet US… more