- Citigroup (Irving, TX)
- …accordingly will remain flexible. **Qualifications:** + Strong experience in risk and control , supervision, quality assurance / control and monitoring ... and oversees Controls , Analytics and Decision Management, Quality Assurance , Regulatory Management, Data and Transformation...to assess and contribute to the content of key risk and control reporting and provide clear,… more
- National Health Care Associates (Melville, NY)
- …you to join our team! **-** **What You'll Do:** As theRisk Manager & Quality Assurance Coordinator(RN),you'll play a vital leadership role in upholding the ... and compliance in our long-term care community. You'll lead efforts to minimize risk , ensure regulatory compliance, and foster a culture of continuous improvement -… more
- TD Bank (New York, NY)
- …expertise on regulatory requirements and assisting business units to manage their regulatory risk . The Surveillance Quality Assurance Manager will work with ... Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with building...Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global… more
- Walmart (Bentonville, AR)
- …requirements. Help support a first-class AML Financial Intelligence Unit and mitigate financial risk by providing quality assurance oversight of cases and ... Assurance role will conduct quality assurance and/or quality control reviews...to guide senior leadership decision-making toward strategic approaches for risk response + Participate in continuing education and training… more
- Regions Bank (Birmingham, AL)
- …+ Bachelor's degree and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance / Control , Audit, or other related ... business and/or adherence to policies and procedures to ensure controls established are operationally effective to mitigate risk...and eleven (11) years of experience in Compliance, Operational Risk , Quality Assurance / Control ,… more
- PNC (Charlotte, NC)
- …thinking and independent judgment. * Participate in the development and implementation of quality assurance risk assessments, program planning, and testing. ... **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk Assessments, Risk … more
- Citigroup (Tampa, FL)
- …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor ... (IA) division provides independent assessments of the company's governance, risk management and internal control environment for...Quality Assurance and the Group Audit Committee.… more
- Bank of America (Charlotte, NC)
- …Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB or ECF by ... control improvements for remediation + Implements optimized controls and enhanced Quality Assurance ...+ Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management… more
- Intuit (Plano, TX)
- …analyzing the accurate and timely processing of Risk Operations Analyst Quality Assurance work, participating in control /audit evaluations, creating ... **Overview** The Money Risk Operations team is seeking a highly skilled...bring** + 3-5 years of experience in Fintech, Banking, Quality Assurance , Audit, Accounting or related area… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through education and experience to effectively lead assigned risk and control assessment and quality assurance discipline(s), translate business ... a cohesive approach. + Leads risk and control and quality assurance program...for improvement in the design and effectiveness of key controls and mitigation strategies. + Holds self and assigned… more
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