- Citigroup (New York, NY)
- …and is responsible to provide independent and objective assessment on the effectiveness, quality and timeliness of the remediation of high severity issues and ... issues, gain agreement on planned actions and provide strategic remediation paths for key issues. + Support T&BE QA...**Job Family Group:** Controls Governance & Oversight **Job Family:** Quality Assurance, Monitoring & Testing **Time Type:**… more
- TD Bank (New York, NY)
- …and accuracy checks; surveillance inventories (define surveillance critical data elements); data- quality monitoring tooling and metrics. The ideal candidate will ... seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team supports the Trade and Communications Surveillance leads across… more
- Molina Healthcare (Albany, NY)
- … quality of care events, member service concerns, and mortalities. * Performs quality monitoring activities, including audits of medical record quality , ... JOB DESCRIPTION Job Summary Provides senior level clinical support to quality ...policies and procedures reflective of state requirements for all quality management functions, including quality monitoring… more
- TD Bank (New York, NY)
- …for periodic management reporting, and oversee action plan development and remediation processes for Compliance-owned findings. The Senior Compliance Business ... Compliance Complaint/Marketing Review team reviews marketing materials and complaints, tracks remediation efforts and assists in remediation of Compliance-owned… more
- TD Bank (New York, NY)
- …areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and support for central ... elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- Citigroup (Getzville, NY)
- …risk oversight responsibilities, ensuring well-coordinated risk assessments, risk identification, measurement/ monitoring , and timely remediation of key gaps. ... state. **The Data Risk Officer - Structural Elements Oversight, Senior Vice President** role will serve as a subject...firm's efforts to evaluate data exceptions and manage the remediation of data quality concerns + Evaluate… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial-Regulatory-Reporting--GM-NFRR--Operational- Monitoring \_25004657) **Job Description:** At Bank of America, we are… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- TD Bank (New York, NY)
- …including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring , risk assessment, reporting and other activities** + **Internal Audit, ... regulatory exam, and ongoing supervision management, finding tracking, and remediation oversight** + **Foster a culture of integrity, ethics and compliance across… more
- Citigroup (Getzville, NY)
- …risk oversight responsibilities, ensuring well-coordinated risk assessments, risk identification, measurement/ monitoring , and timely remediation of key gaps. ... of firm-wide efforts to manage data risk and the monitoring of data risk reduction activities. This role will...is well understood and that the implications of firm-wide remediation efforts are understood in terms of "path-to-green" efforts.… more