- Mizuho Corporate Bank (New York, NY)
- …Mizuho Financial Group. Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the ... of risk and make recommendations on operational improvements, processes for compliance, quality assurance and any additional training essential to mitigate risk.… more
- American Express (New York, NY)
- …global leadership in IAG and American Express more broadly. **About the Team:** The Financial Crimes Internal Audit Team is part of the broader Internal Audit ... and will be supporting the Vice President of Global Financial Crime. This is a senior role in the...function and provides independent assurance over the firm's ability… more
- American Express (New York, NY)
- …to protect and enhance organizational value by providing independent, objective, risk-based assurance , advisory services and to influence the way the company manages ... we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer… more
- Guardian Life (New York, NY)
- …procedures to identify and prevent misconduct. + Assist in the completion of periodic anti- financial crimes risk assessments and related action plans. + Uses and ... performs quality assurance testing on industry databases, systems,...accurately monitor transactions in real time. + Assists in anti- financial crimes trainings. **You have** + Minimum… more
- City of New York (New York, NY)
- …terrorism-related activities. - Conducting and managing fieldwork, consisting of surveillance, quality assurance checks, and various undercover operations. - ... have experience in investigating homicides, cold cases, shootings and other violent crimes . Responsibilities include but are not limited to: - Conducting, managing,… more
- Wells Fargo (New York, NY)
- …**Required Qualifications:** + 10+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Deloitte (New York, NY)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... documentation, scope of work, resource planning, design, implementation, and quality assurance . + Facilitate technical skill-building within the… more
- Wells Fargo (New York, NY)
- …charts and any other compliance policy and procedure documents. Work closely with quality assurance on the preparation of test cases. Coordinate implementation ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- City of New York (New York, NY)
- …investigative caseloads. - Conducting and managing fieldwork, consisting of surveillance, quality assurance checks, and various undercover operations. - ... communities, and other contacts. - Gather information through collateral contacts, financial institutions, and other law enforcement agencies. Use various City… more
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