- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** This role is an essential component of regulatory reporting quality assurance over the accuracy, completeness, and ... testing, and reporting processes. The role reports to the VP, Regulatory Reporting Quality Assurance Manager. **_We're proud to offer you choice and… more
- Citigroup (Irving, TX)
- …independent testing and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary leverage ... will provide in-depth Basel experience and significant exposure to senior management. ** Reporting Structure** **and** **Responsibilities** - The AVP Capital and… more
- MUFG (Dallas, TX)
- …remotely one day. A member of our recruitment team will provide more details. This AVP role is in the Global Financial Crimes Division of MUFG Bank, Ltd. The role ... VBA, MS Access, MS Excel, and SharePoint to enable the logging, tracking, and reporting on the existence and status of Financial Crimes issues in accordance with the… more
- Citigroup (Irving, TX)
- **Operational Risk Senior Analyst - Tech, AVP ** O&T is tightly integrated with Citi's businesses and plays a central role in driving value for the firm as well as ... activities as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional duties as assigned + Has the ability… more
- Citigroup (Irving, TX)
- …(CAATTs). Also participates in the development, support and delivery of high- quality reporting related to control testing, corrective action validation, ... regulatory reporting , governance reporting and business monitoring which meet the requirements of the Boards of Citigroup and Citibank, their affiliates, and… more
- Citigroup (Irving, TX)
- …and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for ... and coverage business lines, credit risk, operations, legal, etc. + Ensure that quality of data, controls and processes performed meet internal policies and … more
- CenterWell (Grapevine, TX)
- …managing the day-to-day branch operations to ensure the following: operational efficiencies, quality of patient care, regulatory compliance, support of business ... conjunction with the Area Director of Operations or the AVP of Operations and Finance Department to establish Branch's...staff and developing a cohesive team. + Experienced with quality improvement monitoring and reporting tools and… more
- Advancial (Dallas, TX)
- …reports to provide in-sight into the budget. Maintains branch profitability reporting including removing and adding branch locations. Assistance in providing ALCO ... and Board of Directors reporting in a timely fashion. Prepares the quarterly investment...areas of responsibility. Performs special assignments requested by the AVP -Finance or CFO. Maintain an understanding and competency with… more