- Citigroup (Queens, NY)
- Finance Quality Assurance , Testing and Validation (QATV), within the Finance Transformation organization, independently assess in-scope regulatory and ... and remediated. The Lead Analyst will partner extensively with colleagues across Finance , the LM and LO workstreams, technology, and front office business lines… more
- City of New York (New York, NY)
- …(ODSM) and the Vendor Monitoring Office (VMO). The Office of Audit and Quality Assurance (OAQA) ensures that FIA programs such as Food Stamps and Cash ... maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and...implementation of all new agendas in OQA&FI geared towards monitoring the performance and compliance of Cash Assistance, SNAP,… 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 ... will be expected to perform ongoing testing of the AML Transaction Monitoring , KYC, and Sanctions procedures against regulatory requirements. In addition to testing… more
- City of New York (New York, NY)
- …the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Office of Accountability Strategies (OAS), Compliance and Contract ... Monitoring (CCM), Investigation, Revenue and Enforcement Administration (IREA), Office...A master's degree from an accredited college in economics, finance , accounting, business or public administration, public health, human… more
- International Rescue Committee (New York, NY)
- …and donor rules and regulations. + Support program managers with developing internal quality assurance (QA)/ quality control (QC) processes and activities; ... Requisition ID: req58986 Job Title: Grants and Compliance Manager Sector: Finance Employment Category: Regular Employment Type: Full-Time Compensation: USD 76,230.00… more
- HSBC (New York, NY)
- …and sustainability of the HSBC Group. GIA provides independent and objective assurance over the design and operating effectiveness of the Group's framework of ... institutional clients across credit, international trade, payments, markets, and corporate finance . It includes Credit and Lending, Global Payments Solutions (GPS),… more
- Mizuho Corporate Bank (New York, NY)
- …the Group's portfolio of audits. + Cooperate with directives and requests from IADA's Quality Assurance team, and promote the ongoing effectiveness of IADA's ... well as Volcker rule). Knowledge of financial services operations, finance , liquidity, compliance, conduct, financial crime, technology, credit risk,...Quality Assurance function. Core Competencies + Holds… more
- International Rescue Committee (New York, NY)
- …that country teams, partner organizations and our clients bring to the table. + Quality Assurance : We partner with our measurement teams to design and drive ... Violence Prevention and Response, as well as teams which provide measurement and finance /grant management support. Technical teams are also matrixed with a team that… more
- BlackRock (New York, NY)
- …relationships across the region. The role will also include handling data inquiries, quality assurance , data monitoring for consistency, and client ... provider for the alternatives assets industry. We empower the finance community with comprehensive data and expert insights so...focus will be on the data collecting, processing and quality assurance of our data. This individual… more
- Citigroup (New York, NY)
- …strong working relationship with Capital Controllers Group process owners, including the Quality Assurance team and other key stakeholders across the end-to-end ... Finance Chief Risk Office ( Finance CRO)...("CRRT") whose mandate is to perform independent testing and monitoring of the end-to-end verification of calculation and regulatory… more
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