- Actalent (Schenectady, NY)
- …to ensure accurate results. + Communicate findings to cross-functional teams to support quality assurance and process control. Technical & Functional Skills + ... such as sampling plans, control charts, and defect tracking. Familiar with quality assurance practices that ensure product reliability and consistency. +… more
- TD Bank (New York, NY)
- …and implementation of risk metrics and indicators (KRIs/KPIs) + Provide assurance and validation of first-line compliance program effectiveness, including ... day-today compliance tasks while building scalable processes + Produce quality work products independently and collectively with team members _The above details… more
- Mizuho Corporate Bank (New York, NY)
- …Financial Group. Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial ... department. This role will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions...risk and make recommendations on operational improvements, processes for compliance , quality assurance and any… 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 ...normal operations. For all roles, PSEG's drug and alcohol testing program includes pre-employment testing , testing… 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
- American Express (New York, NY)
- …to protect and enhance organizational value by providing independent, objective, risk-based assurance and advisory services, and to influence the way the company ... as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer … more
- TD Bank (New York, NY)
- …& Control Self-Assessment Framework. Ensure quality assurance and testing to evaluate the effectiveness of Compliance controls recommending improvements ... Risk Control Assessment testing , Risk Appetite and Risk reporting for the Compliance Function. This role serves as the liaison between the Compliance … 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 ... deficiencies to key stakeholders and exercise credible challenge. + Assist Compliance testing with test execution that contributes to the overall Compliance… more
- Actalent (Schenectady, NY)
- …usage + Quality check + Process improvement + Continuous process improvement + Testing quality assurance + Inspection measurement + Lab testing ... and integrity of our solid insulating products by performing testing , inspection, and documentation activities to ensure compliance... and process control. Essential Skills + Inspection + Quality control + Quality assurance … more
- CIBC (New York, NY)
- …Type** Regular **Weekly Hours** 40 **Skills** Decision Making, Process Improvements, Quality Assurance (QA), Regulatory Compliance , Risk Assessments, ... + Control Testing and Deficiency Management: Ensure awareness of regulatory compliance deficiencies and control testing results impacting RCM controls within… more
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