- Coinbase (Albany, NY)
- …Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working ... be doing:* * Perform QA reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to tackle… more
- Mizuho Corporate Bank (New York, NY)
- …The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance department. ... will be expected to perform ongoing testing of the AML Transaction Monitoring , KYC, and Sanctions procedures against regulatory requirements. In addition to testing… more
- Monro Muffler/Brake (Fairport, NY)
- …we are united TEAM and share the same mission to bring our guests the highest quality tire and auto service in the industry. Do you have what it takes to shape ... centers, trusted by consumers as the best place in our neighborhoods for quality automotive maintenance and repairs. We're looking for motivated individuals at every… more
- Raymond James Financial, Inc. (New York, NY)
- Responsibilities: Conduct research using primary data sources, and select information needed for the analysis of key themes and trends. Contribute to the development ... effective working relationships within the internal client organization, delivering high- quality professional services with guidance from senior colleagues. Develop… more
- S&P Global (New York, NY)
- …for Private Markets and Equity indices, ensuring the accuracy and integrity of index data , and monitoring market trends and performance of the indices. They will ... play a crucial role in maintaining and enhancing the quality of S&P Dow Jones Indices ("S&P DJI"). Your...to demonstrate excellent analytical and quantitative capabilities on large data setsto solve problems in a timely and insightful… more
- City of New York (New York, NY)
- …investigations for water treatment, management of recreational waters, or other water quality monitoring . - Strong working knowledge of relevant Federal, State, ... Department. - Assess regulatory compliance, enforcement trends, performance indicators, and quality control measures using program data and provide… more
- Citigroup (Getzville, NY)
- …Exceptions across various reporting jurisdictions. Drives remediation of exceptions and data quality enhancements in ensuring accurate, complete, and timely ... hire. **Most Relevant Skills** Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem… more
- Northwell Health (New Hyde Park, NY)
- …onboarding operations, vendor due diligence, risk analysis, and maintenance of vendor data . Aids in the design, development, and implementation of internal controls ... Responsibilities: + Assessing and managing IT Vendors to ensure quality services and products are delivered on time and...of both new and existing vendors, and confirmation of data at time of onboarding. + Investigates, documents, reviews,… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …customer's support needs providing timely, reliable, and courteous service. + Provides monitoring support and outreach for batch processing issues and errors, edit ... Customer to research and confirm COD processing status of data such as promissory notes, batch status, entrance counseling,...courteously with the public. + Strong commitment to providing quality service. + Strong attention to detail and accuracy.… more
- Citigroup (Queens, NY)
- …prospective funds via track record analyses of historical cash flows and performance data to verify investment manager track record returns + Support the monthly and ... close partnership with the Operations teams + Assist Investment Officers in monitoring portfolio positions, which entails participating in regular meetings with fund… more
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