- American Express (New York, NY)
- …compliance risk management activities, including the implementation of the Bank's Compliance Risk Management Framework, quality assurance , and risk ... responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. This position will be critical to...that influence Bank policies within the United States . Sound experience in managing activity in US… more
- Deloitte (Rochester, NY)
- …The PEI CoE team performs a critical quality assurance and risk management function for Deloitte US , helping the organization remain unbiased and free ... and use such knowledge to add value to Deloitte's quality assurance and risk management...you will supervise a team of professionals in the US and in India to manage independence for Deloitte's… more
- Bank of America (New York, NY)
- …+ Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and ... Focus + Prioritization + Result Orientation + Written Communications **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America… more
- WMCHealth (Valhalla, NY)
- …been in the area of utilization review, quality assurance , risk management or discharge planning. About Us : Westchester Medical Center Westchester ... the implementation or investigation of the procedures specified in the Quality Management, Utilization Review and Discharge Planning Program at Westchester Medical… more
- Bank of America (New York, NY)
- …develop business partner relationships within ECM, eg various workstreams, ECM Technology, Quality Assurance , Capital Risk and Internal/External audit. ... + Comfort working with complex Financial Products + Project Management **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and… more
- American Express (New York, NY)
- …+ Using data and analytics to expand the breadth, depth, and quality of assurance + Delivering valuable risk insights that challenge the status quo and using ... and improve organizational value by providing independent, objective and risk -based assurance and to influence the way...Employment eligibility to work with American Express in the United States is required as the company… more
- American Express (New York, NY)
- …+ Identifying areas of risk for intervention, including conducting independent quality assurance and process testing + Compiling thematic risk ... risk areas signal need for intervention and focus), including conducting independent quality assurance and vertical process testing + Compile thematic risk… more
- Citigroup (Queens, NY)
- Individuals in Quality Assurance , Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... defined risks. The Rules Conformance team, part of Finance Quality Assurance Testing and Validation (QATV) team,...Full time **Primary Location:** Long Island City New York United States **Primary Location Full Time Salary… more
- Mizuho Corporate Bank (New York, NY)
- The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank, Mizuho Bank (USA) ... successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the...assurance and any additional training essential to mitigate risk . + Assist in the design and management of… more
- Citigroup (Queens, NY)
- Finance Quality Assurance , Testing and Validation (QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management ... US regulations & reports - Regulatory Capital (eg Risk Weighted Assets, Capital Ratios, Leverage Ratios), Liquidity (eg...Full time **Primary Location:** Long Island City New York United States **Primary Location Full Time Salary… more