- TD Bank (New York, NY)
- …Owners and Oversight functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Analyst II (US) will ... compliance that will cascade throughout the organization. **Department Overview** The Compliance Quality Assurance (US) team is responsible for providing… more
- City of New York (New York, NY)
- …for validating IntraCity payment requests of approximately $111 million annually. Data & Quality Assurance Analyst supervise a team to effectively evaluate ... latitude for independent initiative and judgment, the Data & Quality Assurance Analyst will report...Lead data analysis initiatives, including internal audits, to ensure compliance with policies and procedures. - Analyze data and… more
- NTT DATA North America (Albany, NY)
- …inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Senior Quality Assurance Analyst to join our team in Albany, ... Quality Assurance Analyst_** The Senior Quality Assurance (QA) Analyst will...project artifacts throughout the system development life cycle for quality , compliance , and completeness, documenting the observations… more
- Curia (Albany, NY)
- Manufacturing Quality Assurance Analyst I, Albuquerque, NM Night Shift Build your future at Curia, where our work has the power to save lives! Curia is a ... + Learning platform + And more! Summary: The Manufacturing Quality Assurance (MQA) Analyst I...Collaborate intra and interdepartmentally + Read/interpret SOPs to ensure compliance + Maintain up to date trainings + Other… more
- Deloitte (New York, NY)
- As an Analyst in Deloitte Audit & Assurance , you'll have the opportunity to gain valuable hands-on experience working alongside leading professionals and ... of business processes, internal control risk management, and related regulatory and compliance standards + Perform internal audit assurance activities (internal… more
- Deloitte (New York, NY)
- …of every decision, bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the risks and ... controls and technology risk management programs + Perform internal audit assurance activities (internal audits over financial, operational, compliance , IT,… more
- M&T Bank (Getzville, NY)
- …internal policies and processes and external regulations. + Identify issues of non- compliance and communicate to appropriate parties as well as the individual ... employee as warranted to prevent future recurrence. + Maintain records of discovered deficiencies.Complete regular reporting on these activities.Identify trends in the data and recommend changes in policies and processes to address these. + Maintain a current… more
- TD Bank (New York, NY)
- …is seeking a VP Compliance Manager for the brand new Trade Surveillance Quality Assurance team to develop and build out a global Surveillance QA program. ... accuracy of analyst alert reviews. + Lead Quality Assurance reviews and drive Improvement. +...7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance,… more
- City of New York (New York, NY)
- …Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), ... The Office of Audit Services and Quality Assurance is recruiting for (1) Administrative Staff Analyst...be available whenever required to address any audit, program compliance , fiscal integrity, quality assurance … more
- ManpowerGroup (New York, NY)
- …periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to identify weaknesses ... Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As...to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup… more
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