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As a Senior Manager of Compliance Quality Assurance (QA) on our Customer Experience (CX) team, you will serve as the first line of defense within the QA function. Deep understanding of AML and KYC counterparty risk identification and mitigation principles, including BSA/AML, CDD/EDD, JMLSG, Sanctions, Fincen CDD, Travel Rule, and TMS global regulatory requirements.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Must also possess demonstrated oral and written communication skills and the ability to communicate issues in a succinct and logical manner; strong listening skills; and demonstrated understanding of related fields (e.g., pharmaceutical manufacturing, analytical testing, and quality assurance.
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Credit Quality Assurance Manager in Credit Risk Management. Lead and implement any credit quality assurance activities including independent testing required for M&T’s 2nd LOD processes such as Credit Decisioning and Special Assets.
Full-timeExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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5 or more years of relevant experience at large and complex financial institutions in performing financial and/or regulatory reporting, regulatory reporting quality assurance or internal audit.
$170,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Collaborate with cross-functional teams, including analytical development, formulation development, quality assurance, and regulatory affairs, to ensure seamless project progression.
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The Senior Audit Manager (SAM) of CNB IT Platform Technology will support the Director IA, CNB IT Platform Technology, and the MD IA, US Technology in providing independent, objective assurance over the design and operation of CNB's IT risk management practices, governance processes and the system of internal controls.
Full-timeExpandApply NowActive JobUpdated 26 days ago - UpvoteDownvoteShare Job
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The Quality Assurance Team is responsible for ensuring that Corporate Audit activities comply with internal policies and procedures, as well professional standards set forth by industry and regulatory institutions.
$154,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Conduct utilization review, incident management and review and quality assurance reviews. She/he is responsible for maintaining OASAS regulatory compliance and assuring that programs operate in accordance with Odyssey House organizational standards.
$80,000 a yearExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Engagements will encompass a broad range of credit risk-related matters and may include the following: credit risk review or loan review work, credit administration and policy review, quality assurance/ internal audits of loan review departments, and other credit risk specific engagements.
$162,800 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Execute Quality Assurance / User Acceptance Testing for each campaign launch, in partnership with marketing strategist, Salesforce Marketing Cloud Architect, data science and data engineer team members.
$43 an hourExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Strong interpersonal skills with the ability to meet the needs of the team and business; solid experience in performing auditing, testing or quality assurance of AML and/or OFAC controls and processes.
Full-timeExpandApply NowActive JobUpdated 26 days ago - UpvoteDownvoteShare Job
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This includes (as examples) knowledge of risks related to banking technology, emerging risks related to digitization of bank technology services, the use of cloud computing / services, third party vendors and associated risk management, data protection, data processing and execution, data quality management, software licensing, and general computing and application controls.
$189,738 a yearFull-timeExpandApply NowActive JobUpdated 26 days ago - UpvoteDownvoteShare Job
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The Senior Research Coordinator ensures regulatory requirements are met in all outreach institutions, communicates with the IRBs at the Biomedical Research Alliance of New York (BRANY) and Einstein/Montefiore IRBs, and maintains quality assurance in all aspects of study protocols.
$75,000 a yearFull-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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Qualified candidates will be experienced and knowledgeable in overseeing the Maternal Child Health Clinical Team. The RN Manager will provide leadership, develop quality assurance programs, and ensure the Program is meeting regulatory standards.
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The Associate Director, Quality Assurance will be based in our Northern New Jersey, offices 1 - 2 days a week (flexible schedule for the ideal candidate). Company is seeking a highly experienced, motivated, and innovative quality leader with strong experience in early and late-stage development to join our Quality team as Associate Director, Quality Assurance to support drug development from Phase 1 to late-stage development.
Full-timeExpandApply NowActive JobUpdated 29 days ago
quality assurance regulatory jobs in Brooklyn, NY
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