- University of Pennsylvania (Philadelphia, PA)
- …wealth of health and wellness programs and resources, and much more. Posted Job Title Quality Assurance Analyst ( Regulatory ) CVPF (Center for Cellular ... Immunotherapy) Job Profile Title Research Coordinator Job Description Summary The Quality Assurance Analyst will work within the Clinical Cell and Vaccine… more
- Philadelphia Gas Works (Philadelphia, PA)
- …- Become partof the PGW Team! **PSMS Analyst - QA Specialist** The PSMS Quality Analyst will play a crucial role in ensuring the effectiveness and compliance ... overall enhancement of the company's safety protocols. The PSMS Quality Analyst evaluates and confirms asset and...reviewing data to assess operational controls, supporting execution of quality assurance test plans, and confirming progress… more
- TD Bank (Mount Laurel, NJ)
- …**Department Overview:** The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for ... the standards set forth by the Head of FCRM Quality Assurance . To be successful in this...below. **Job Description:** The Senior AML Financial Crime Risk Analyst role contributes to the development and maintenance of… more
- Defense Logistics Agency (Philadelphia, PA)
- …Requirements Conditions of Employment Qualifications To qualify for a Technical and Quality Analyst , your resume and supporting documentation must support: A. ... Delivering training to employees/individuals and define training needs for a Technical Quality Assurance program. Experience refers to paid and unpaid… more
- Deloitte (Philadelphia, PA)
- …focus on compliance with regulations and policies? Are you passionate about quality - assurance and risk-management in a professional services environment? Then ... March 31st, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance...The ICN Business Relationships team performs a critical consultative, quality - assurance , and risk-management function for the Deloitte… more
- TD Bank (Wilmington, DE)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- Citigroup (New Castle, DE)
- …KYC Feedback Loop. + Ensure that all errors and deficiencies identified by the Quality Assurance Team have been remediated. + Conduct personalized one-on-one or ... The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk...Analysts consistent with FinCEN requirements. + Ensure SAR related regulatory timelines and requirements are followed by the team… more
- PNC (Philadelphia, PA)
- …formulas, Pivot Tables, and macros to assist with for data analysis and quality assurance * Knowledge of investment aspects of Employee Retirement Income ... contribute to the company's success. As a Senior Investment & Operations Analyst - Defined Contribution Plans within PNC's Asset Management Group Investment Office… more
- M&T Bank (Wilmington, DE)
- …of record per governing documents + Identify and resolve exceptions + Complete Quality Assurance monitoring of completed reviews + Escalate identified issues to ... may include some or all aspects of periodic account reviews, quality control, and/or exception monitoring and resolution. **Primary Responsibilities:** The… more
- Lincoln Financial Group (Radnor, PA)
- …and compliance with accepted accounting policies and principles. * Completes quality assurance checks/audits on investment accounting transactions for his/her ... Office Suite (Word, Excel, PowerPoint, Outlook). * Successfully completes regulatory and job training requirements **Application Deadline** Applications accepted… more
- Capital One (Wilmington, DE)
- …Credit Review Manager is responsible for executing an independent, risk-based assurance review of assigned platforms within Capital One's Consumer credit portfolio, ... transactional level testing + Assessing the accuracy of overall portfolio asset quality + Identifying credit process weaknesses, emerging credit risk trends and… more