- HSBC (New York, NY)
- …information and judgements, documentation, and implementation of the model. + Exercise quality assurance of global validations and model reviews to ensure ... line assurance on the implementation of policy, and monitoring regulatory developments impacting model risk. + Model Risk Stewardship - Facilitating responsible… more
- TD Bank (New York, NY)
- …our Payment and Deposits Solutions team and requires subject matter expertise in quality assurance practices and testing methodologies, and knowledge in payment ... Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection,… more
- American Express (New York, NY)
- …IAG has a Professional Practices group responsible for managing audit operations, quality , and standards; regulatory relations; reporting ; training and ... Sheet and RWA Projections, Scenario Design, Capital Governance, Resolution Planning, and Regulatory Reporting -as well as other enablement functions that support… more
- American Express (New York, NY)
- …is for the Systems Change Office within Financial Reporting Quality Assurance Organization (FRQA), in support of the Regulatory Reporting Automation ... Modernization Data Pipeline, leading program and change governance efforts for finance / regulatory reporting platforms. This role will support the ownership of… more
- Mount Sinai Health System (Jamaica, NY)
- …of injury or disease. Must validate and verify all testing per quality assurance /CQI standards; reports abnormal variations to supervisors. May accession ... up, adjusts, and operates all section equipment. Follows daily maintenance and quality assurance /CQI procedures in accordance with established institutional and … more
- Mount Sinai Health System (Greenlawn, NY)
- …section using Mohs technique. Must validate and verify all testing per quality assurance /CQI standards; reports abnormal variations to dermatologist. Receives, ... Sets up, adjusts, and operates all cryostatt. Follows daily maintenance and quality assurance /CQI procedures in accordance with established institutional and… more
- New York State Civil Service (Albany, NY)
- …datasets.*Experience writing technical reports, work plans, Standard Operating Procedures and Quality Assurance Project Plans. *Proficiency working with GIS, ... treatment technologies, and industrial or facility standards in relation to water quality and regulatory programs.*Conduct data analysis and interpretation of… more
- CIBC (New York, NY)
- …Compliance Programs, Compliance Requirements, Data Research, Decision Making, Process Improvements, Quality Assurance (QA), Regulatory Compliance, Risk ... Office and Technology personnel on developing and implementing solutions to address regulatory requirements; 3) identifying and addressing the regulatory aspects… more
- Bank of America (New York, NY)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... and control improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts +… 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