- City of New York (New York, NY)
- …and performance in these and other areas. Within Asset and Capital Management's Quality Assurance Vertical, the Construction Safety and Quality Department ... Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible work in managing field… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... projects and regulatory exams directed by other organizations within the compliance or legal departments. + Other responsibilities include: overseeing the monitoring… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, ... projects and regulatory exams directed by other organizations within the compliance or legal departments. + Other responsibilities include: overseeing the monitoring… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team responsible ... execution of initiatives that support timely and effective completion of Compliance transformation milestones + Supporting the day-to-day operations of Compliance… more
- City of New York (New York, NY)
- … Compliance , Product Area, Release & Service Management, and Security. Your Impact: As the Quality Assurance ( QA ) Analyst for the Division of HPD ... to claims of harassment based on maintenance conditions. The Quality Assurance ( QA ) Analyst...their Test plans/cases and automation scripts and outputs. The QA Analyst will ensure compliance … more
- Ascensus (New York, NY)
- …plan amendments, and other legal documents + Supports and completes assigned quality assurance reviews + Responsible for protecting, securing, and proper ... in-house ERISA teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all plan types and… more
- Citigroup (Jersey City, NJ)
- **Job Description** Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Jersey City, NJ)
- … Testing (CT) Plan. + Participates in the planning, executing, and reporting of compliance assurance testing reviews and compliance and regulatory issue ... Serves as a senior compliance risk analyst for Independent ...address reported issues. **Responsibilities:** + Develops, implements, and executes compliance testing, continuous assurance , and reporting programs… more
- American Express (New York, NY)
- …your career. Find your place in finance on #TeamAmex. **Function Description** The Quality Assurance and Regulatory Governance team is responsible for ensuring ... governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including process & controls testing, testing the… more
- Citigroup (New York, NY)
- **Job Summary:** Citi's Compliance Technology & Data team is looking for an experienced, motivated, and self-driven business analyst to join our team. Our team ... is responsible for enabling compliance technology solutions, ensuring a seamless user experience, enhanced...technology solutions, ensuring a seamless user experience, enhanced data quality , and simple solutions. We are the intermediaries between… more
- Guardian Life (New York, NY)
- …Quality Assurance Analyst , you will report to our Manager, Underwriting Quality Assurance & Compliance Team, who reports to our Leader of ... The Risk Underwriter Quality Assurance Analyst is...Underwriting processes, client-specific Underwriting performance, and training performance. The QA Analyst will work with internal business… more
- PSEG (Bethpage, NY)
- …monitoring, tracking, budget variance, and provide cost. This role will also perform Quality Assurance and Control for the procedures, processes and key controls ... successful candidate will take the necessary steps to measure compliance and establish quality standards within all...QA processes for Key Control Validation to measure compliance * Annually review all Project Management Office (PMO)… more
- Citigroup (New York, NY)
- …commerciality, style, and grammar + Project and traffic coordination with the analyst teams, publications staff, and Legal/ Compliance + Series 16 license ... The Supervisory Analyst is a strategic professional who stays abreast...of the sub-function/job family. **Responsibilities:** + Vetting research for compliance with FINRA/NYSE regulations and Citi internal research content… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Senior Analyst is responsible for performing complex and high-risk AML Reviews/Investigations of account activity from automated ... recommend relationship retention or termination + Communicate with senior management on compliance , legal and business AML issues + Appropriately assess risk when… more
- Bank of America (New York, NY)
- …issues and control improvements for remediation + Implements optimized controls and enhanced Quality Assurance ( QA ) practices to support business continuity ... Sr Business Control Specialist - Quality Analyst , Anti Money Laundering New...sustainability. This role requires a strong operational risk and compliance background, Risk Framework ( QA Standard) knowledge,… more
- S&P Global (New York, NY)
- …process optimization and business agility for the end users. You will Lead quality assurance effort on the initiatives that are directly aligned with ... adheres to all basic principles of Agile. As a Quality Engineer, you will work with a team of...layer API, DB and UI. + Excellent understanding of QA and testing methodologies, best practices + 3+ years… more
- Guardian Life (New York, NY)
- …detail and accuracy + Experience writing business systems requirements and performing quality assurance testing + Experience working with cross-functional teams ... Guardian is seeking an Insurance Data QA Specialist to join the Individual Life and...with colleagues in IT, Product Development, Policy Administration/Operations, and Compliance , as well as with our illustration software vendor… more
- Wells Fargo (New York, NY)
- …strategies and actions in Wells Fargo's Customer Decision Hub instance as a Quality Analyst . This role serves as a critical function maintaining responsibility ... requiring strong understanding of the business, policies, procedures and/or compliance requirements. + Strategically collaborate and consult with peers, colleagues… more
- Acacia Network (New York, NY)
- …and facilitate quality improvement and compliance for ANH. The Quality Improvement Analyst will also assist in the development of investigations, ANH ... Transitional Housing Quality Improvement Analyst New York City...Provides coaching and feedback to staff as part of quality assurance training. + Participates and assists… more
- Bank of America (New York, NY)
- …Development + Business Acumen + Continuous Improvement + Innovative Thinking + Quality Assurance **Shift:** 1st shift (United States of America) **Hours ... Client Quantitative Analyst I - Consumer Anti-Money Laundering Charlotte, North...Prevention and Detection, Anti-Money Laundering (AML), Sanctions and Screening Compliance . A quantitative mind, natural curiosity and a desire… more