- City of New York (New York, NY)
- …The Internal Audit team adds value to DCAS and its operations by: - Controlling risk management . - Improving quality of performance, efficiency, and cost ... costs. - Developing policy and procedures. - Increasing regulatory compliance . - Bettering management communications and clarity...adds value to DCAS and its operations by, controlling risk management , improving quality of… more
- MUFG (New York, NY)
- …including "one FLODCO team" attitude. + Partner with relevant teams to address risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an ... while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/ risk / compliance issues identified as part of the KYC due diligence;… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 **The Team:** Analytic Quality & Validation (AQV) is a control function of S&P Global Ratings that is ... and works closely together in its evaluation of the quality of S&P Global Ratings' ratings methodologies, models, and...and analysis. The Review Analyst will participate in assigned risk -based activities and is expected to actively contribute to… more
- Bloomberg (New York, NY)
- …linkages between datasets and is crucial for use cases including regulatory compliance , risk modeling, investment analysis, counterparty exposure, and ownership ... **We'd love to see:** + Experience with data governance, quality frameworks, and metadata management . + Understanding...rely on accurate entity data, such as client onboarding, compliance , KYC, counterparty risk , and issuer classification.… more
- New York State Civil Service (Schenectady, NY)
- …and writing skills; quality assurance/improvement, interview, investigation and/or risk management experience; computer skills and knowledge; research ... Justice Center For The Protection Of People With Special Needs Title Quality Care Facility Review Specialist 1 Occupational Category Health Care, Human/Social… more
- Curia (Rensselaer, NY)
- Supervisor, Quality Control - Onsite position in Rensselaer, NY - 12 Hour Nights The Quality Control Supervisor is responsible for overseeing routine and ... oversee the day-to-day functions of their department, and manage a team of Quality Control Chemists. This position may require work outside of normal business hours… more
- WSP USA (New York, NY)
- …to the Project Initiation/Setup Documentation including: Risk (REF/RMP), Project Management Plan (PMP), Project Quality Plan (QP), Project Safety (PSP), ... portfolio contracts and large scale multi-disciplinary projects. + Provide continuous project management and quality improvement support. + Assist in monitoring… more
- Coinbase (Albany, NY)
- …Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management , and control process. The in-house Coinbase ... risk assessments, development of the audit plan, project management , quality review, report issuance and issue...Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and… more
- TD Bank (New York, NY)
- …knowledge + Identify efficiencies in current processes **Preferred skills:** + Regulatory exam management experience + Risk and Compliance experience + ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** Internal Audit Regulatory Management is… more
- AECOM (New York, NY)
- …administration, claims and quality compliance + Ensure that appropriate risk management analysis, status reporting and issues management processes ... Technical Services is currently looking for an experienced Program Management Director to join our team, leading on a...that is mega in size (multi-billion dollar), have high risk reward, are of high strategic value and/or have… more
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