- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** We are seeking a Regulatory Reporting Quality Assurance Advisor to own the performance, ... for the data quality , data governance and data control for financial regulatory reporting data as well as other financial regulatory reports data. The … more
- Bank of America (Plano, TX)
- …breakthrough enhancements for business process control monitoring and reporting , regulatory risk, quality assurance integration/synergies, and continuous ... Job expectations include monitoring and testing controls and implementing quality assurance and quality control...elements, exiting of customer relationships due to AML reasons, regulatory reporting of cash received in the… more
- Abbott (Irving, TX)
- …Investigation Group among other Quality groups. + Develop and implement Quality Assurance strategies and regulations globally. + Collaborate with senior ... has an opportunity for a **Sr. Manager Post Market Reporting and Data Analytics** in one of our locations...responsible for working with the cross-functional support of operations, quality , and R&D to develop solutions and implement improvement… more
- Bank of America (Plano, TX)
- …reporting in a timely manner + Support initiatives to enhance Quality Assurance program success + Provide support on Regulatory Exams, Internal Audits and ... enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within… more
- RTX Corporation (Richardson, TX)
- …first year of start date. Required Skills + Five (5) years' experiences in Quality , Mission Assurance , Hardware Quality , or related engineering field + ... + Optical component manufacturing experience + Six Sigma, American Society for Quality (ASQ) Certifications, Level 5 Mission Assurance Certification (Internal… more
- Capital One (Plano, TX)
- …Reinvestment Act (CRA) and Home Mortgage Disclosure Act (HMDA) data management and regulatory reporting team. By assisting in ensuring the integrity of Capital ... data, using software tools, and monitor and support their quality assurance in accordance with the team's...validate accuracy and completeness of data collected for CRA regulatory reporting purposes + Work with the… more
- Citigroup (Irving, TX)
- …sources and systems to ensure completeness and accuracy of data used in regulatory reporting . Perform metadata extraction, transformation and loading (ETL) to ... Assess and remediate EUCs (End user Computing) for key regulatory reporting across business lines. Assist with...leveraging Jira, and Atlassian. Liaise with data engineers and Quality Assurance teams on defects fixes assisting… more
- Guidehouse (Lewisville, TX)
- …compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the design of quality ... assurance programs for client projects, execute quality assurance reviews, and track and report...and file potentially suspicious activity reports in accordance with regulatory requirements and client SLAs. + Follow all required… more
- Bank of America (Plano, TX)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... and control improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts +… more
- Bank of America (Plano, TX)
- …+ Business Controls + Compliance + Audit + Risk Management + Quality Assurance + AML + Governance + Regulatory Requirements + Problem Solving + Analytical ... adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the… more
- Citigroup (Irving, TX)
- …+ 5-10 years of experience in one or a combination of the following: regulatory reporting , data governance, data quality or data analysis demonstrated ... regulatory streams and obligations, Caps, Issues. Proactively ensure timely and accurate regulatory reporting and manage duties with a positive and helpful… more
- Bank of America (Plano, TX)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... and control improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts +… more
- Wells Fargo (Irving, TX)
- …+ Meet with regulators, Internal Audit, second line testing, and Quality Assurance (QA) teams to walkthrough FCRM reporting processes, controls, and tools ... second line risk partners, financial crimes subject matter experts (SMEs), legal, and other reporting teams to produce high quality and on time reports. **In… more
- Baylor Scott & White Health (Dallas, TX)
- …Joint Commission, Centers for Medicare and Medicaid (CMS), National Committee for Quality Assurance (NCQA), Health Insurance Portability and Accountability Act ... JOB SUMMARY Director Billing, Regulatory , and Provider Coding Compliance is responsible for...deficiencies have been corrected. Provides key support and regular reporting to the Audit and Compliance Committee of the… more
- USAA (Plano, TX)
- …financial reporting (ICFR), Sarbanes- Oxley (SOX 404) testing. + Knowledge auditing regulatory reporting - call report, FR Y9C etc. + Knowledge auditing ... complex work assignments and problem resolution in support of risk-based assurance and advisory engagements. Leverages results from engagements and continuous… more
- ASSA ABLOY (Carrollton, TX)
- …to include manufacturing, logistics, maintenance, manufacturing engineering, material control, purchasing, quality assurance and control, and tooling areas to ... manufacturing, logistics, manufacturing engineering, tooling, maintenance, material control, purchasing, quality assurance and control, and tooling to ensure… more
- Comerica (Dallas, TX)
- …including but not limited to achieving desired metrics to meet compliance, risk, and regulatory standards. * Perform quality assurance testing on results, ... adjust banking center cash management strategies, including cash maximum limits and reporting . * Develop and execute a Market Operations support model for banking… more
- US Bank (Dallas, TX)
- …Function - Other is a management position that supports the Corporate Functions, Regulatory Reporting , and SOX Administration Audit Director. This role supports ... Director, in providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the effectiveness… more
- Cushman & Wakefield (Dallas, TX)
- …strategies to improve operational excellences year over year + Lead coordination, delivery and quality assurance of all C&W account services and adherence to the ... and facility management industry + Oversee and ensure the quality of all client reporting by standardizing...values, standards and guidelines for business conduct + Ensure regulatory compliance and effective management of risk and liability… more
- CBRE (Dallas, TX)
- …towards the Company's sustainability commitments and is responsible for voluntary and regulatory reporting of our greenhouse gas (GHG) emissions and ... compliant with proposed and newly enacted climate and sustainability reporting regulations globally. This position requires an experienced sustainability… more