- Bank of America (Dallas, TX)
- Quality Assurance Manager - AML/GFC Charlotte,...and practices. + Should be able to independently draft quality reports and present results to senior ... and reputational risks are adequately designed and functioning effectively. + The Quality Assurance Team is responsible for ensuring that Corporate Audit… more
- Santander US (Dallas, TX)
- Senior Specialist , Program Management Dallas, United States of America The Senior Specialist implements, communicates, and expands various programs ... manager in execution of assigned programs. Develops, analyzes and oversees project quality assurance and resource allocation. Enhances program and project… more
- Abbott (Irving, TX)
- …pharmaceuticals). + 2-3 years of experience in regulatory, but may consider quality assurance , research and development, product support, scientific affairs, ... in **Irving, TX** or **Abbott Park, IL** currently has an opportunity for a ** Senior Regulatory Affairs Specialist .** **What You'll Work On** + Participate as… more
- Bank of America (Plano, TX)
- …role is a key member of the Technology Business Management Resiliency & Controls Quality Assurance team that provides critical support and will help in ... establishing effective controls within processes ( Quality Assurance ), perform reviews, and test the...reviews, and test the effectiveness of controls (monitoring and Quality Control). Engage with senior stakeholders to… more
- Baylor Scott & White Health (Plano, TX)
- …repairs, as needed and in conjunction with the Manager or Supervisor. Performs quality assurance audits. Orders supplies as requested. **KEY SUCCESS FACTORS** ... **JOB SUMMARY** The Patient Services Specialist 3 provides a wide range of advanced-level...other operational area that assists patients, to ensure high quality , patient-centered care. This senior level position… more
- Wells Fargo (Irving, TX)
- …**Required Qualifications:** + 5+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist to join the Commercial Banking Policy Office. The Commercial Banking… more
- US Bank (Dallas, TX)
- …/ Build** - Complete Low to Medium complexity configuration as well as Quality Assurance testing when needed. Collaborate with cross-functional teams to define ... to moderate complexity requests and issues, including definition, classification. Escalate to senior members for guidance as needed. + **Product and Solution Roadmap… more
- Black & Veatch (Dallas, TX)
- …+ Previous engineering consulting design experience in LV/MV Power Distribution systems + Quality Assurance / Quality Check (QA/QC) and project lead ... ** Senior Electrical Engineer - Power Generation (US Hybrid)**...have the opportunity to: + Function as a **Technical Specialist ** providing knowledge and expertise, and/or function in a… more
- Capital One (Plano, TX)
- …new business acquisitions to determine what work should flow into AML Operations units.** **- Quality Assurance : Perform quality assurance on draft ... Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team **The Anti-Money… more
- Capital One (Plano, TX)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... believe insight and objectivity are core elements to providing assurance on the effectiveness and efficiency of Capital One's...control processes.** + **You possess a relentless focus on quality and timeliness.** + **You adapt to change, embrace… more
- Olsson (Plano, TX)
- …Engineering and Design Team, you'll provide high-level technical support and lead quality assurance / quality control (QA/QC) activities that drive excellence ... unique solutions, and ensure that our designs meet the highest standards of quality and efficiency. Primary Responsibilities: + Lead the design and review of… more
- Bank of America (Dallas, TX)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound… more
- Olsson (Plano, TX)
- …Engineering and Design team, you'll provide high-level technical support and lead quality assurance / quality control (QA/QC) activities that drive excellence ... unique solutions, and ensure that our designs meet the highest standards of quality and efficiency. Primary Responsibilities: + Lead the design and review of… more
- Bank of America (Plano, TX)
- …Laundering Specialist (CAMS) **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, ... with investigators to ensure investigative procedures are followed and quality standards are maintained. The Senior GFC...followed and quality standards are maintained. The Senior GFC Investigator is a subject matter expert ("SME")… more
- Capital One (Plano, TX)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... that provide input to the annual audit plan. The Senior Auditor will be responsible for maintaining all organizational...multiple priorities and tasks across the team to deliver quality results. Proactively take on additional work to support… more