- Nesco Resource (Plano, TX)
- …formMaintain a positive attitude when interacting with internal customers and external customers such as toursFollow safety guidelines and utilize appropriate safety ... Management Systems (QMS), Environmental Management Systems (EMS), and other regulatory requirements Ability to read, comprehend, and follow written procedures;… more
- Truist (Dallas, TX)
- … related inquiries across all Business Units/Corporate Functions. 2. Collaborate with Regulatory Relations, Control Partners, Business Data Executives and ... or relevant data certifications (eg CIPP, CIPM) 6. Experience with Regulatory exam responses 7. PMP certified **OTHER JOB REQUIREMENTS / WORKING CONDITIONS**… more
- Bank of America (Dallas, TX)
- …the report to data capture + Leads the execution of multiple regulatory reporting audits, and ensures that audit reports address key risks, are impactful, ... testing of data elements and transactions from financial statements or regulatory reports to data capture/source documentation + Experiencing in evaluating… more
- Bank of America (Dallas, TX)
- …to execute controls testing and substantive end-to-end testing from the report to data capture + Executes multiple regulatory reporting audits, and ensures that ... workflows/ systems/ data mining + Experience with production of US Regulatory Reports **Shift:** 1st shift (United States of America) **Hours Per Week:** 40… more
- Bank of America (Dallas, TX)
- …descriptions, gross and net acreage, unit designations, lease data , production data , and researching internal and external records + Identifying and setting ... Oil & Gas Regulatory & Research Specialist - SAM Associate II...closely with Private Bank relationship/client managers in proactive client service and sales activities to generate new business. Also… more
- UL, LLC (Dallas, TX)
- The Senior Regulatory Specialist responsible for Canadian legislation identifies, collects, and interprets science-based reports, data and regulations in order ... control and use of chemicals in the market place. The Senior Regulatory Specialist responsible for Canadian legislation provides subject matter expertise to clients… more
- Lincoln Financial Group (Dallas, TX)
- …for this opportunity. **Requisition #:** 72628 **The Role at a Glance** As an External Wholesaler for Small Market Retirement Plan Services you will develop, ... and growth goals for the small market retirement plan service product line. You will build, enhance and direct...TX . You will also build, direct and maintain external wholesale sales programs/plans which result in an increase… more
- Bank of America (Plano, TX)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, we ... Join us! **Job Description:** As a member of the Data Quality (DQ) Audit team, the candidate will be...to improve the control environment. Participates in communication with regulatory agencies. Manages performance of the team, including expense… more
- Omni Hotels (Dallas, TX)
- …team. The successful candidate will be responsible for ensuring our IT systems, data , and processes comply with regulatory standards, managing risk, and ... update data classification policies and procedures as organizational and regulatory requirements evolve. + Conduct regular audits and assessments to ensure… more
- IQVIA (Dallas, TX)
- **Job Overview** + Manage end-to-end delivery of data management services for single/multi- service projects with minimal guidance, ensuring quality ... process (eg, therapeutic area, extensive knowledge in DM processes, SAE reconciliation, external data vendor reconciliation, management of local laboratory … more
- IQVIA (Dallas, TX)
- **Job Overview** + Independently manage end-to-end delivery of data management services for single/multi- service projects, ensuring quality deliverables on ... process (eg, therapeutic area, extensive knowledge in DM processes, SAE reconciliation, external data vendor reconciliation, management of local laboratory … more
- Deloitte (Dallas, TX)
- …(AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services , our specialized teams center around advanced ... transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams… more
- Bank OZK (Dallas, TX)
- …and model the Bank's values and mission. + Ensure compliance with internal/ external regulatory policies, procedures, and guidelines. + Leads release planning ... Follows Bank policy, procedures, and guidelines. + Ensure compliance with internal/ external regulatory policies, procedures, and guidelines. Knowledge, Skills &… more
- AECOM (Dallas, TX)
- …+ Ensure design is flexible enough to account for client and country-specific regulatory and data residency requirements. **Scalability and Performance** : + ... be at AECOM. With accelerating infrastructure investment worldwide, our services are in great demand. We invite you to...Ability to partner closely with internal technology teams and external vendors, helping drive the data strategy… more
- Bank of America (Plano, TX)
- …a positive and inclusive work environment. Assists with the ownership of key regulatory matters related to data management. Strong problem solving, critical ... Data Quality (DQ) Audit Team - Audit Manager...Will provide independent analysis of control effectiveness based on regulatory requirements, industry best-practices, and company policies & standards.… more
- Neovia Logistics (Dallas, TX)
- …and developing strong relationships with internal and external customers, external service providers and regulatory agencies. Demonstrated expertise ... critical custom operating applications and B2C/D web exchanges to provide exceptional customer service to both our external and internal customers. Partners with… more
- USAA (Plano, TX)
- …for our members. We believe in our core values of honesty, integrity, loyalty, and service . They're what guides everything we do - from how we treat our members to ... Opportunity** The **Portfolio Manager Lead** - **Fraud Model Management and Data Science** is responsible for program management, resources, communication, process… more
- USAA (Plano, TX)
- …for our members. We believe in our core values of honesty, integrity, loyalty and service . They're what guides everything we do - from how we treat our members to ... lead engagements as Auditor-In-Charge (AIC). Maintains knowledge of financial services regulations. Creates and independently performs complex work assignments and… more
- USAA (Plano, TX)
- …for our members. We believe in our core values of honesty, integrity, loyalty and service . They're what guides everything we do - from how we treat our members to ... degree. + 6 years of audit or controls experience in a financial services or technology/information security environment. + 2 years audit experience in the… more
- Autodesk (Plano, TX)
- …implementation of complex system architectures, databases, and processing systems by defining data services and APIs, data models/schemas, event streams ... enterprise architect to become an integral part of our Data and Insights Service team. In this...be responsible for designing and building the systems and services that power the data infrastructure of… more
