- Mizuho Corporate Bank (New York, NY)
- …Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance ... risk and make recommendations on operational improvements, processes for compliance, quality assurance and any additional training essential to mitigate … more
- Citigroup (Queens, NY)
- Finance Quality Assurance , Testing and Validation (QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management ... rules, Citi's policies and procedures, or other authoritative guidance. The key risk (s) being addressed are identification of discrepancies in system logic, data… more
- Deloitte (New York, NY)
- …team members to take initiative and seek on-the-job learning opportunities. Audit & Assurance services are focused on engagements related to independent External ... team members and learn how to apply concepts of risk assessment and how to design and perform audit...services , Accounting, Controls & Reporting Advisory, and Specialized Assurance & Sustainability. We bring together the diverse skills… more
- Mizuho Corporate Bank (New York, NY)
- …Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance ... The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank...bank, Mizuho Bank (USA) and also provides compliance support services to Mizuho Americas LLC, the US bank holding… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …to meet deadlines and communicate progress against a schedule. + Knowledge of risk identification and risk management + Excellent written and verbal ... communication skills as well as a strong proficiency in MS Excel + Understanding of a development environment with defined processes. + A high level of initiative with the ability to remain calm in stressful situations. + Must be a team player. **Preferred… more
- Deloitte (New York, NY)
- …team members to take initiative and seek on-the-job learning opportunities. Audit & Assurance services are focused on engagements related to independent External ... Audit services , Accounting, Controls & Reporting Advisory, and Specialized Assurance & Sustainability. We bring together the diverse skills and industry… more
- Springbrook (Oneonta, NY)
- …Principle Duties and Responsibilities: + Responsible for all activities involving quality assurance and compliance with applicable regulatory requirements. + ... + Responsible for internal auditing of all programs receiving Medicaid Services (to ensure compliance with Medicaid regulatory requirements). + Responsible for… more
- IBM (New York, NY)
- …the payment solution review boards for proposals including oversight for technology assurance , quality and risk evaluation *Building Successful ... Labs teams means you'll have a career delivering world-class services for our clients. As the ultimate expert in...products, you'll bring together all the necessary technology and services to help customers solve their most challenging payment… more
- CIBC (New York, NY)
- …Compliance Programs, Compliance Requirements, Data Research, Decision Making, Process Improvements, Quality Assurance (QA), Regulatory Compliance, Risk ... and regulatory requirements. **How You'll Succeed:** + Providing ongoing Compliance advisory services on regulatory matters to personnel in swaps sales and trading… more
- Deloitte (Jericho, NY)
- …automation of reporting processes, testing and validating reporting data, developing quality assurance programs, and remediating regulatory reporting issues + ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...field + 4+ years of experience in the financial services or consulting industry related to one or more… more