- Usaa (Charlotte, NC)
- …delivery of critical AML, Fraud, and other related operational, management, and regulatory reporting and metrics. Advanced analytical skills with expertise in ... position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting ...systems. Mastery of AML, Fraud, CTR, OFAC, PEP/NN, KYC, QA /QC concepts, terminology, regulatory requirements, and data… more
- HSBC (Buffalo, NY)
- …+ Serve as a resource for offshore teams by researching work items and conducting quality assurance checks + Contribute to the updating of written procedures and ... Tax Senior Analyst Brand: HSBC Area of Interest: Location: Buffalo,...and conducting user acceptance testing + Fulfil year-end tax reporting duties by issuing IRS Forms 1099/1042s to clients… more
- Hawaiian Electric (Honolulu, HI)
- …and effective monitoring of wildfire progress and performance metrics including quality assurance and controls. Maintains internal control records, supports ... tools that support the development of Hawaiian Electric's quality assurance and control framework. + Maintains...compliance with regulatory requirements. + Manages wildfire-related regulatory reporting requirements and partners with … more
- Stanford Health Care (Menlo Park, CA)
- …to provide oversight for project(s) and all related activities in that setting, including quality assurance and safety + Ability to take action consistent with ... Health Care job.** **A Brief Overview** The Business Systems Analyst examines, administers, and monitors business and program processes,...+ Acts as a focal point and triages for reporting system problems within the department and as resource… more
- Harbor Health Services, Inc. (Mattapan, MA)
- …plan. Oversees the collection of quality measures and other data by the Quality Analyst for report to regulatory agencies, including CMS and MassHealth. ... a subcommittee of the Board. In collaboration with the Quality Analyst , oversees preparation of reports for...communication of practice standards, PACE, and through an internal quality assurance program that measures vendor performance.… more
- Motion Recruitment Partners (Charlotte, NC)
- Regulatory Reporting Analyst Charlotte, North...per policy requirements + Assist with monthly key risk reporting + Quality Assurance / ... A well-known Financial Services Company is looking for a Regulatory Reporting Analyst in Charlotte,...Quality Control monthly monitoring activities to include reporting activities + Policy Management monitoring + Process /… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Bank. Position not available for immigration sponsorship. GENERAL FUNCTION: Fifth Third Bank's Regulatory Reporting Quality Assurance department is ... a regulatory reporting filing. The Regulatory Reporting Quality Assurance...independence and objectivity in all aspects of position. #LI-BP1 Regulatory Reporting QA Analyst… more
- CACI International (Sterling, VA)
- Network Request Fulfillment Quality Assurance Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: TS/SCI ... : We are seeking a detail-oriented Network Request Fulfillment Quality Assurance Analyst to ensure...Six Sigma) preferred + Experience in data analysis and reporting + Familiarity with relevant regulatory requirements… more
- Amazon (Austin, TX)
- Description The Senior Product Safety and Quality Analyst is responsible for vetting the safety and quality of new and existing WFM products by investigating ... and provides technical guidance to ensure products meet WFM quality and regulatory standards by: o Developing...Safety for complex products categories and processing environments + Quality Assurance and control processes and workflows… more
- Nelnet (Augusta, ME)
- …for people where they live, learn, and work. We are seeking a detail-oriented Quality Assurance Analyst to support a state agency's workforce initiative ... commensurate experience. **EXPERIENCE:** + Minimum 3 years of experience in software quality assurance or testing roles. + Strong understanding of mainframe… more
- M&T Bank (Buffalo, NY)
- …This position operates in the 2nd line of defense and is embedded in the Credit Quality Assurance group within the Credit Risk Department, which is part of the ... and adequacy of PD grades and Risk Rating rationales, credit memo quality , and adherence to relevant underwriting guidelines and procedures. and loan exposure… more
- Coinbase (Boise, ID)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality ... QA reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively...support. * Experience in project management or analytics or quality assurance . * Advanced degree in business,… more
- M&T Bank (Getzville, NY)
- …to prevent future recurrence. + Maintain records of discovered deficiencies to support reporting and trend analyses of activities. + Develop and maintain a current ... as requested. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.Identify… more
- Tompkins Community Bank (Brewster, NY)
- …filings meet regulatory and internal standards. The Supervisor will lead quality assurance reviews, control testing, and documentation efforts, and will ... and ensure compliance with applicable regulations. Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including… more
- Citigroup (New Castle, DE)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Kelly Services (Horsham, PA)
- **Post Market Reporting Analyst ** Kelly Services is currently seeking a **Post Market Reporting Analyst ** for one of our top clients in Horsham, PA. + ... The PQV Post Market Reporting Analyst 3 will be responsible for...EXPERIENCE REQUIREMENTS: + 3-5 years of related experience including Quality Assurance and/or Quality Control… more
- Public Consulting Group (Santa Fe, NM)
- …effectiveness. **Duties and Responsibilities** + Provides leadership, management, and direction to the Quality Assurance Analyst team. + Leads and manages ... teams, including developers, project managers, and business analysts, to ensure quality throughout the development lifecycle. Reporting : Prepare and deliver… more
- Bank of America (Jacksonville, FL)
- …projects for new processes, regulatory & industry initiatives * Compile metrics and quality assurance results with a high degree of focus on regulatory ... Financial Data and Reporting Ops Analyst Jacksonville, Florida **To...units and escalates risk concerns, as appropriate + Provides quality service and support for internal business partners and… more
- CGI Technologies and Solutions, Inc. (Indianapolis, IN)
- ** Quality Analyst ** **Category:** Testing/ Quality Assurance **Main location:** United States, Indiana, Indianapolis **Position ID:** J0825-0830 ... . **Position Description:** CGI is looking for a skilled Quality Analyst for data testing across insurance...but highly desirable). * Understanding of insurance data flows, regulatory reporting , and compliance needs. * Strong… more
- NJM Insurance (Trenton, NJ)
- …resources and training material to support regulatory and Quality Assurance compliance + Attend internal and external QA and Compliance meetings to ... Reporting to the Workers' Compensation (WC) Training and Quality Assurance Management Supervisor, the WC ...Prepare and submit documentation and/or responses to state and regulatory agencies when directed to by QA … more
