- Citigroup (Getzville, NY)
- …corrective actions. + Collaborating with Operations, Technology, Compliance, Legal, Risk & Control , and business unit managers to ensure transparent, aligned ... **Regulatory Operations Senior Data Analyst - AVP ** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within the… more
- Mizuho Corporate Bank (New York, NY)
- Quality Assurance Unit : The Quality...regulatory reporting processes and reporting issues stem from data quality as well as the overall control ... and timeliness of regulatory reports submitted to the US regulators. The Unit also partners with stakeholders across multiple functions to identify improvement… more
- Synchrony (New York, NY)
- …mentor to your engineering team, taking every opportunity to up-skill our developers Quality control : You have battle-tested JavaScript knowledge and can dive ... code to provide thoughtful feedback and ensure the highest quality . It's the ideal time to come aboard -...Proficiency in TypeScript, JavaScript, React, Redux, Tailwind CSS, & Unit Testing frameworks + Live and breathe testing +… more
- TD Bank (New York, NY)
- …Challenge the norm and provide the thought leadership in KYC required control solutions which meet regulatory expectation and deliver the best-in-class customer and ... for purpose solution is designed, with the support from AVP , KYC Engineering. + Mobilize teams & ensures alignment,...+ Supports any regulator exam, audit, or other relevant control execution and review of the KYC Products. +… more
- Nuvance Health (Carmel, NY)
- …in timely fashion and provides professional coaching and career path guidance. 5. Monitors Quality Assurance and Quality Control for the Laboratory. 6. ... in a timely and accurate manner. Works with the AVP of Laboratories in implementing policies and procedures in...on scope of services in the department. Span of Control : Assigned technical, and non technical laboratory staff. Essential… more
- Mount Sinai Health System (New York, NY)
- …other departmental leadership can make recommendations. These reports provide internal control over fiscal activity on operating, restricted fund and endowment ... pay or other forms of compensation or benefits. Non-Bargaining Unit , AVU - Patient Accounts - BI, Mount Sinai...detail report reviews. Prepare standard monthly reporting for the AVP . + Responsible for credit balance resolution. + Collects,… more