- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance , Senior Analyst" is a member of the Financial Crime ... Risk Management (FCRM ) Quality Assurance (QA) Department under TD Bank's...in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM… more
- Curia (Rensselaer, NY)
- …or serious compliance gaps to quality management. + Manage the Internal Audit program including coordination of auditors within the QA department. ... Senior Quality Assurance Specialist in Rensselaer, NY...skills, and demonstrated ability to work cross functionally across internal stakeholders. + Proficient in building consensus, negotiating and… more
- Capital One (New York, NY)
- …is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals ... will assist in the development and execution of the audit plans for assurance coverage related to...internal control testing for audits. + Effectively communicate audit process scope, protocol, issues, risks and recommendations to… more
- Danaher Corporation (Cortland, NY)
- …identify business improvement opportunities within the organization + Internal audit ; External/Customer audit (s); Supplier Quality management; Product ... Danaher Business System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The Quality Assurance Manager is responsible for providing… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The " FCRM KYC Quality Assurance Manager " is a member of the Financial Crime Risk ... Management (FCRM ) Quality Assurance (QA) Department under TD Bank's...to periodic exams / audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM… more
- Capital One (New York, NY)
- …is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals ... providing management with insight into their area of subject-matter focus. Effectively represent internal audit at management meetings, internal forums, and… more
- American Express (New York, NY)
- …our audit staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse ... us define the future of American Express. **About the Internal Audit Group at American Express** Our...IAG has a Professional Practices group responsible for managing audit operations, quality , and standards; regulatory relations;… more
- American Express (New York, NY)
- …them the guidance and momentum into the best future they envision. The Quality Assurance and Regulatory Governance team is responsible for ensuring governance ... and oversight of regulatory reporting process. The team performs Quality Assurance reviews including process & controls...+ Support reviews and audits eg, Federal Reserve Exam, Internal Audit Group review and others. +… more
- Capital One (New York, NY)
- …is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals ... a collaborative, agile environment to deliver value-added opinions and recommendations. Audit 's vision to provide high value, independent, proactive insights, to… more
- Capital One (New York, NY)
- …is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals ... Audit Manager- Cyber, Risk & Analysis (Hybrid) Capital...multiple priorities and tasks across the team to deliver quality results. + Coordinate with others and proactively take… more
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