- City National Bank (New York, NY)
- ** COMPLIANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** Position is responsible for performing risk analysis and assessment of compliance regulations, ... remediation plans and issues tracking logs, and escalation of compliance issues. The incumbent is responsible for playing a... test results along with comparable line of business QA testing results. + Conduct meetings to discuss testing… more
- Deloitte (New York, NY)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... regulations and policies? Are you passionate about quality - assurance and risk-management in a professional services...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance ... ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with regulatory… more
- Mizuho Corporate Bank (New York, NY)
- …areas of risk and making recommendations on operational improvements, processes for compliance , quality assurance and any additional training essential ... General Department Description The Americas Compliance Department (ACD) manages compliance risk...testing in search of any control weaknesses, the AML/KYC QA Analyst will also assess for and… more
- Interstate Waste Services, Inc. (Teaneck, NJ)
- …requirements to the NYC Department of Sanitation. + Creates and implements contractor quality assurance standards to ensure actions comply and meet the standards ... mission has always been to provide our customers with the highest quality waste, recycling, and environmental services, while keeping focus on employee, customer,… more
- Interstate Waste Services, Inc. (Jersey City, NJ)
- …CWZ information and report requests for specific IWS stakeholders. + Creates and implements quality assurance standards to ensure IWS actions comply and meet the ... mission has always been to provide our customers with the highest quality waste, recycling, and environmental services, while keeping focus on employee, customer,… more
- Interstate Waste Services, Inc. (Teaneck, NJ)
- …recruiting requirements to the NYC Department of Sanitation. + Creates and implements quality assurance standards to ensure IWS actions comply and meet the ... mission has always been to provide our customers with the highest quality waste, recycling, and environmental services, while keeping focus on employee, customer,… 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
- Bank of America (New York, NY)
- …Reporting + Underwriting + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance **Minimum Education Requirement:** Null Job Description: The Trade ... and design of the scripts used to review the alerts. The Trade Surveillance analyst collaborates with Compliance and Operational Risk on the identification of… 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
- Breaking Ground (New York, NY)
- … Quality Assurance and Performance, the Quality Assurance Analyst , HMIS works within the Government Contract Compliance and Quality ... Quality Assurance Analyst , HMIS 505 8th Ave, New...set by HMIS for data quality and compliance . The Quality Assurance Anal yst… more
- Gellert Global Group (Elizabeth, NJ)
- …manufacturers alike. Summary/Objective: GGG seeks a detail-oriented and proactive Food Safety and Quality Assurance Analyst to contribute to our success by ... working with our Food Safety and Quality Assurance team to ensure our foreign...Foreign Supplier Verification Program and Food Safety and Regulatory Compliance Program for assigned suppliers + Perform Supplier Risk… more
- Hackensack Meridian Health (Eatontown, NJ)
- …kind of work that leads to fulfillment and professional growth. **Responsibilities** The Quality Assurance Analyst is responsible for identifying areas of ... various projects. Additionally, this position assists with accreditation and certification preparation/ compliance as well as other quality initiatives in… 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
- M&T Bank (New York, NY)
- …Monitoring activities. The primary responsibility is to analyze and monitor the credit quality and loan exposure for assigned commercial loan portfolio with a focus ... on problem credits. Additionally monitor/oversee the credit quality of higher risk transactions Ensure that appropriate recommendations for risk rating changes… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Lead Analyst is...Ensure that all errors and deficiencies identified by the Quality Assurance Team have been remediated. + ... senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective… more
- City of New York (New York, NY)
- …requesting to hire an Administrative Staff Analyst NM-I to function as a Quality Assurance Manager within the Revenue & Reimbursement Office to handle the ... with shorter deadlines for compliance . The Administrative Staff Analyst NM-I to function as a Quality Assurance Manager, will be responsible for the… more
- JPMorgan Chase (Brooklyn, NY)
- …opportunity to join a diverse team of individuals and make a difference each day. As a Quality Assurance Tax Analyst on our Quality Team of Private Bank ... Operations (International) you will preform quality assurance reviews, participate in cross functional...data owners and approvers + Interpret firm policies and compliance requirements for incorporation into company systems/procedures + Work… 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
- City of New York (New York, NY)
- …leader or as a major contributor. Experience in computer operations, technical support, quality assurance ( QA ), hardware installation, help desk, or as ... technical discussions. Must be able to convey requirements to developers, UI/UX, quality assurance testers and information modelers through process flows, user… more