- Mizuho Corporate Bank (New York, NY)
- Regulatory Reporting Quality Assurance , Senior AVP or Junior VP Quality Assurance Unit: The Quality Assurance Unit is responsible for ... Summary: This position is primarily responsible for execution of Mizuho's Regulatory Reporting Quality Assurance Program and providing additional… more
- Mizuho Corporate Bank (New York, NY)
- …complex financial institution in performing financial and/or regulatory reporting , regulatory reporting quality assurance , or internal audit + ... Quality Assurance Unit: The Quality...enhancing the integrity of the bank regulatory reporting processes, reporting data quality ...the bank regulatory reporting processes, reporting data quality as well as the… more
- Morgan Stanley (New York, NY)
- …verification - Partner with other independent validation teams, eg, Model Risk Management, Regulatory Reporting Quality Assurance (RRQA), to support ... validations of select FRM processes and controls, including those relating to regulatory and Basel requirements - Support execution of reviews (eg, planning,… more
- Amazon (New York, NY)
- Description We are looking for a highly motivated Program Manager to join our regulatory operations team. As part of the team, you will own the strategy, design and ... enabling our team to effectively track, manage and respond to our global regulatory obligations at scale. Our team solves complex compliance challenges, dives deep… more
- Citigroup (New York, NY)
- …value across T&BE organization and oversees Controls, Analytics and Decision Management, Quality Assurance , Regulatory Management, Data and Transformation ... regulatory commitments across T&BE globally. The Data Quality Assurance Head is a newly created...stakeholders and support them to identify solutions. + Publish quality and on-time QA status reporting to… more
- Citigroup (New York, NY)
- …Then bring your skills in analysis, problem solving and communication to Internal Audit (IA) Quality Assurance . By joining Citi, you will become part of a global ... financial services that enable growth and economic progress. **Team/Role Overview** The Quality Assurance (QA) Audit Director - Technology and Business… more
- Citigroup (New York, NY)
- …value across T&BE organization and oversees Controls, Analytics and Decision Management, Quality Assurance , Regulatory Management, Data and Transformation ... of the remediation of high severity issues and Transformation regulatory commitments across T&BE globally. This is a senior...commitments across T&BE globally. This is a senior role reporting to the Data Quality Assurance… more
- Project Renewal, Inc. (New York, NY)
- Senior Director, Program Evaluation and Quality Assurance Program Evaluation and Quality Assurance - Varick, 200 Varick St, New York, New York, United ... September 9, 2024 Title: Director of Performance Evaluation and Management & Quality Assurance Salary:$126,000 Program Overview: The Program Evaluation and … more
- Citigroup (New York, NY)
- …teams through other managers and will be responsible for quality assurance testing for Risk Management reporting , including planning, scoping, sampling, test ... in liquidity and capital planning, execution, and quality assurance . + In depth knowledge of regulatory reporting . Audit or prior regulatory … more
- Mount Sinai Health System (New York, NY)
- …pharmacy quality improvement program. * Designs and manages a QA ( Quality Assurance ) program for order verification and comprehensive pharmaceutical care. * ... as it relates to controlled substance record keeping. * Identifies areas for reporting of required pharmacy information to regulatory agencies. * Communicates… more
- Bank of America (New York, NY)
- …Influence + Problem Solving + Collaboration + Critical Thinking + Issue Management + Quality Assurance + Regulatory Compliance **Shift:** 1st shift (United ... with preparation of regulatory responses; as well as regulatory activity tracking, reporting and escalation. + Communicates and escalates issues and emerging… more
- Bank of America (New York, NY)
- …Influence + Problem Solving + Collaboration + Critical Thinking + Issue Management + Quality Assurance + Regulatory Compliance **Shift:** 1st shift (United ... with preparation of regulatory responses; as well as regulatory activity tracking, reporting and escalation. + Communicates and escalates issues and emerging… more
- Citigroup (New York, NY)
- …With responsibility for Control, Tech Business Execution, Tech Quality Assurance , Tech Data Transformation, Tech Regulatory Management and Governance, and ... the controls that address these requirements Governance Activities + Facilitate management reporting on regulatory focus areas by ensuring all relevant… more
- CIBC (New York, NY)
- …Type** Regular **Weekly Hours** 40 **Skills** Decision Making, Process Improvements, Quality Assurance (QA), Regulatory Compliance, Risk Assessments, ... & Analytics Manager to drive the development of analytics solutions, automate reporting processes, and improve data integrity. Analyze regulatory and compliance… more
- Regeneron Pharmaceuticals (Armonk, NY)
- …and regulatory compliance that impacts the Regeneron Global Development quality system. * Responsible for managing the reporting and provision ... Experience in providing training and presenting information on key quality and regulatory compliance information. **To be...working in either a quality /compliance role (eg, Quality Management, Quality Assurance etc..),… more
- Mizuho Corporate Bank (New York, NY)
- …liquidity, compliance, conduct, financial crime, technology, credit risk, market risk, regulatory reporting , know your customer (KYC) and client onboarding ... IADA Audit Groups, as needed. + Cooperate with directives and requests from IADA's Quality Assurance team, and promote the ongoing effectiveness of IADA's … more
- CIBC (New York, NY)
- …Floor **Employment Type** Regular **Weekly Hours** 40 **Skills** Quality Assurance Review, Quality Investigations, Regulatory Compliance, Regulatory ... coverage for the Role includes but not limited to: Regulatory Reporting - Federal Reserve's Bank Holding...Committee members and their direct reports. + Prepare high quality workpapers that support the testing conclusions and adhere… more
- American Express (New York, NY)
- …the implementation of the Compliance Risk Management Framework, quality assurance , risk appetite statements, and regulatory requirements (eg, UDAP, AML, ... for ensuring that our governance framework is robust, aligned with regulatory requirements, and effectively manages compliance risks across our firm, including… more
- American Express (New York, NY)
- …IAG has a Professional Practices group responsible for managing audit operations, quality , and standards; regulatory relations; reporting ; training and ... to protect and enhance organizational value by providing independent, objective, risk-based assurance , advisory services and to influence the way the company manages… more
- NatWest Markets (Stamford, CT)
- …NWM, US Compliance Assurance Monitoring and Testing Plan. + Execute high quality assurance reviews across relevant areas of the business and support ... testing program and will be responsible for monitoring and carrying out assurance reviews to identify potential breaches of Regulatory Obligations and Corporate… more