- Citigroup (New York, NY)
- … & testing tools, monitoring /testing design assessment, and execution of monitoring /testing tool * Support reporting on quality control outcomes and control ... Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment...controls designed to address defined risks. **Responsibilities** : + Support for the assessment of activities and processes as… more
- TD Bank (New York, NY)
- …team that will manage ongoing Compliance risk coverage planning that will support the Compliance Monitoring & Testing (M&T) program. Additionally, this ... Analytics. + Support the development and maintenance of the Firm's Monitoring and Testing Coverage Plan, which includes data review and analysis to harmonize… more
- Hidden Level (East Syracuse, NY)
- …support needs. + Generate requirements for new or enhanced Health & Integrity Monitoring capabilities to support technical support activities (Eg sensor ... environments. As we expand, we're looking for a Technical Support Manager to join our Service Operations group. This... high availability and reliability of Hidden Level's Airspace Monitoring Service (AMS) by providing persistent monitoring … more
- Scotiabank (New York, NY)
- …such as KYC Onboarding (Fenergo) and the second line of defence (Transaction Monitoring ). + Support US/Enterprise AML Issues Management involving data issues ... Banking (GTB) is the payments and transaction engine of Scotiabank. We support Corporate and Commercial clients with effective treasury management solutions coupled… more
- Research Foundation CUNY (New York, NY)
- …rating team. + Complete inter-rater reliability process for the rating team to monitor and support the rating team. + Run monitoring reports that support the ... work of the rating team. Rating and Monitoring + Help support key components of the ratings for the overall project. + Review documentation for early childhood… more
- City of New York (New York, NY)
- …Technology and Innovation (OTI) to maintain and update the system as required. - Monitoring the User Support egain reporting call metrics and apply analysis to ... Administration (FISA-OPA) is recruiting for a Director of User Support to manage the FISA-OPA User Support ...User Support to manage the FISA-OPA User Support Center, which includes both the HR/Payroll and FMS/PIP… more
- National Safety Council (Syracuse, NY)
- … schedules by program to include new instructors for certification, routine quality monitoring , and covert monitoring . + Support training scheduling and ... Assist with complex and/or escalated customer contacts. Provide administrative support for state programs, assuring accuracy and compliance with specific… more
- City of New York (New York, NY)
- …Compliance, responsibilities may include but are not limited to the following: - Support the unit's response to audits and monitoring activities from oversight ... Security Compliance and Monitoring Unit (HSCMU) for compliance and monitoring requests. - Support the disaster cost recovery program for NYCEM to manage FEMA… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a Home Lending Change Management Performance Monitoring Business Execution Senior Manager to support the Business Execution ... within the Home Lending Change Management organization. The Home Lending Performance Monitoring Manger and team will be responsible for performance monitoring … more
- Synchrony (New York, NY)
- …complex data sets from a variety of data sources, and develop full-file testing and monitoring to support compliance with **BSA / AML / OFAC** + Validate data ... growing and executing the adoption of full-file testing and monitoring within BSA / AML / OFAC programs. This... programs + Use data and analytics to help support the closure of critical, time-sensitive projects such as… more