- TD Bank (New York, NY)
- …thought partner to the Senior Manager , contributing to the team's roadmap, quality assurance efforts, and alignment with regulatory expectations.** + ... and enterprise as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk… more
- American Express (NY)
- …Financial Reporting Quality and Assurance organization (FRQA) to support Quality Assurance reviews of regulatory reports. + Provide regular coaching ... will you make an impact in this role?** The Regulatory Reporting team delivers Bank Holding Company regulatory... Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance with Federal Reserve requirements for… more
- American Express (New York, NY)
- …has a Professional Practices group responsible for managing audit operations, quality , and standards; regulatory relations; reporting; training and professional ... American Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations, while consistently delivering with quality and… more
- TD Bank (New York, NY)
- …Compliance Surveillance departmental procedures, providing relevant training for Surveillance, conducting quality assurance of alert disposition , reporting on ... Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance across TDS in accordance with the Global Compliance… more
- Parsons Corporation (New York, NY)
- …clients. | Oversees establishment of Project Execution Plan, Health and Safety Plan, Quality Assurance / Quality Control Plan, and other documents as required. ... | Promotes technical and commercial excellence on the project through application of Quality Assurance processes. Monitors and reports to management on the… more
- Veterans Affairs, Veterans Health Administration (New York, NY)
- …VAMC leadership of all program requirements pertaining to the C&P program. They ensure quality assurance and provide oversight for the VAMC C&P program and ... actions, and guidance related to clinical performance concerns. Responsible for ensuring quality assurance in the facility's C&P program; applying organizational… more
- American Express (New York, NY)
- …has a Professional Practices group responsible for managing audit operations, quality , and standards; regulatory relations; reporting; training and professional ... to protect and enhance organizational value by providing independent, objective, risk-based assurance , advisory services and to influence the way the company manages… more
- American Express (NY)
- …high-risk areas signal need for intervention and focus), including conducting independent quality assurance and vertical process testing + Compile thematic risk ... improvements + Identifying areas of risk for intervention, including conducting independent quality assurance and process testing + Reviewing thematic risk… more
- TD Bank (New York, NY)
- …culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the second line of defense, ... Personal Lending. This position plays a critical role in ensuring adherence to regulatory requirements such as the Fair Credit Reporting Act (FCRA/Reg V), including… more
- American Express (New York, NY)
- …has a Professional Practices group responsible for managing audit operations, quality , and standards; regulatory relations; reporting; training and professional ... to protect and enhance organizational value by providing independent, objective, risk-based assurance , advisory services and to influence the way the company manages… more