- 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 control and to evaluate the word product for quality , accuracy and sound decision making. + Communicate QA...Qualifications + Minimum 5+ Years of specialized experience in Financial Crimes Compliance or related function at… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top- ... quality assurance services to the organization's Audit...+ Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise… 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
- American Express (New York, NY)
- …team is accountable for enterprise-level 1LOD compliance procedures, reporting, training, and quality assurance . This role is responsible for supporting business ... between 1LOD and 2LOD Compliance; including Privacy, Conduct and Financial Crimes . + Support the BU Compliance...1LOD compliance risk metrics across BUs + Perform periodic quality assurance across BU Compliance Teams to… more
- City of New York (New York, NY)
- …and Intervention Team. - Conducting and managing fieldwork, consisting of surveillance, quality assurance checks, and various undercover operations. - Reviewing ... 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)
- …mentor a team of quantitative analysts, overseeing project execution, resource planning, and quality assurance . + Lead the development of model libraries and ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Mastercard (Harrison, NY)
- …lead global efforts related to compliance training, regulatory exam coordination, quality assurance testing, change management, and issue remediation. ... Bachelor degree required, or equivalent experience working within a Financial Crimes Compliance environment or having job...to meet schedules and deadlines with thorough, accurate and quality work products * Ability to remain flexible in… more
- Wells Fargo (New York, NY)
- …**Required Qualifications:** + 4+ 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
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