- Mastercard (New York, NY)
- …global team of regulatory compliance professionals to meet local regulatory compliance requirements * Oversee quality assurance and testing process ... implement parameters for key risk indicators for escalation to senior management * Partner closely with AML Compliance... senior management * Partner closely with AML Compliance , Finance, and other business units to meet regulatory… more
- Coinbase (Albany, NY)
- …with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance ... and warrants filing of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate … more
- TD Bank (New York, NY)
- …improvements; collate, document and evidence organization and record retention. + Conduct quality assurance of MAs against the enterprise standards and help ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $145,000 - $185,000 USD TD is committed to providing fair… 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 ... report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance ...ability to lead and influence a diverse team of senior leadership. + Strong demonstrated verbal and written communication… more
- The Children's Village (Valhalla, NY)
- …Bachelor's Degree Required in related fields. 2 years relevant experience in Quality Assurance , Data Management, and Administration. Customer Service Experience ... Position Overview The Compliance Officer oversees administrative and compliance ...management: Building relationships and collaborating with various departments and senior leadership. The Children's Village does not discriminate against… more
- Bank of America (New York, NY)
- …with Research Legal and Investment Banking Legal. + Assist the AMRS manager in Quality Assurance reviews for the AMRS team. + Provide training and awareness ... Director; EAC Compliance & Operational Risk Manager New York, New...enhancements, technology upgrades, integrating new business lines, and supporting senior management in large-scale strategic cross-functional initiatives. + Coordinate… more
- CenterWell (Albany, NY)
- …Care Delivery Call Quality Professional is responsible for conducting quality assurance reviews of service recovery interactions, resolving escalated patient ... standards are maintained while working independently. **Role Responsibilities:** + Maintain Quality Assurance scorecard + Align with Training on curriculum,… more
- Rochester Regional Health (Rochester, NY)
- …goals. The role will obtain and analyze performance data, participate in key quality assurance and quality improvement activities and facilitate performance ... and collaborate with performance improvement teams. + Provide recommendations to senior leadership on quality related metrics and activities. Performance… more
- Citigroup (New York, NY)
- …emerging risks (systemic bias propagation, synthetic data misuse) + Support and endorse the Quality Assurance (QA) function of IA, and resolve issues found by ... Internal Audit mission is to provide independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup… 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), ... liaison with the Mayor's Office of Risk Management and Compliance (MoRMC). Work with mid- and senior -level...senior -level management in the Office of Audit & Quality Assurance and other areas of DSS-HRA-DHS… more
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