- 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
- Citigroup (Irving, TX)
- …+ 8+ years of experience in one or a combination of the following: regulatory reporting , data governance, data quality or data analysis demonstrated ... Team and provide clear guidance on the status across regulatory reporting areas to the Data Operations...and drive partnerships with beneficiaries of the Compliance and Assurance team (Data Operations Leaders, and other Reporting… more
- Citigroup (Irving, TX)
- …facilitate CPRT's review process. + Lead the delivery of and develop and/or provide quality assurance for CPRT's (1) artifacts and responses for regulatory ... ** Regulatory Risk Officer Vice President - Capital Planning...and resolution planning, capital interpretations, and capital calculations and reporting . More specifically, the Capital Planning Review Team ("CPRT")… more
- Spirit AeroSystems (Dallas, TX)
- …Part 145 requirements. . Establishing, modifying, and developing policies and procedures for Quality Control and Quality Assurance . . Managing the Training ... to join our team. This key leadership position will oversee all Quality and FAA Regulatory activities, emphasizing customer focus, productivity, organization,… 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
- 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
- USAA (Plano, TX)
- …As a dedicated Compliance Audit Executive, you will direct and oversee assurance and advisory services across multiple lines of business and/or staff agencies.to ... ensure operations and policies meet regulatory standards and consumer protection laws. Develops, administers, and oversees a risk-based comprehensive audit program.… more
- Amazon (Dallas, TX)
- …position may also serve as an auditor in accordance with the Amazon AvSec Quality Assurance (QA) program. The successful candidate will work in collaboration ... strong communication and analytical skills with a focus on regulatory compliance, technical writing, and training development. Key job...and change management. You may be tasked with performing quality assurance audits at an Amazon aviation… more
- Bank of America (Plano, TX)
- …enterprise-wide standards. Job expectations include providing oversight and establishing effective quality assurance and control processes. **Line of Business ... standards + Oversees the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts… 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
- 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 ... strong working relationship with Capital Controllers Group process owners, including the Quality Assurance team and other key stakeholders across the end-to-end… more
- Citigroup (Irving, TX)
- …strong working relationship with Capital Controllers Group process owners, including the Quality Assurance team and other key stakeholders across the end-to-end ... ability to explain complex concepts in simple terms Previous experience in Basel Regulatory Capital Controllers, Regulatory Capital Reporting (eg, FFIEC 101,… 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
- 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** Reporting to the VP, Internal Audit, the Director...as well as external stakeholders, such as external auditors, regulatory authorities, and joint venture partners. Works closely with… 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)
- …(HR) and Legal 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 (Plano, TX)
- …activities associated with the portfolio. **Job Description** + Lead coordination, delivery and quality assurance of all C&W account services and adherence to ... 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
- Intuit (Plano, TX)
- …and report on outcomes. + Quality : Establish, maintain, and adhere to quality assurance standards for investigations. Conduct quality reviews of ... case management, timely completion of investigations, and adherence to high- quality standards. You will play a critical role in...for both consumers and businesses + Deep domain and regulatory expertise in fintech, payments, lending, or banking +… more
- MUFG (Irving, TX)
- …or regulatory agency. + Experience with performing compliance testing, quality control/ assurance processes or internal/external audits preferred. + Knowledge ... test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments, lessons learned from regulatory … more
- Wells Fargo (Dallas, TX)
- …constructive and effective relationships. Delivers on commitments. Sense of accountability. + Quality Assurance , Quality Control, Audit, or testing ... from a variety of sources and deliver results quickly. + Familiarity with various quality assurance techniques. Capable to deliver high quality output. **Job… more