- JPMorgan Chase (Plano, TX)
- …partners and documents adherence to the firm's risk, controls, compliance, and regulatory requirements + Documents blockers and impediments to aid with dependency ... of product release and deployment processes Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve… more
- USAA (Plano, TX)
- …Assurance Advisor to own the performance, independent validation and improvement of external reporting data integrity. This entails performing periodic reviews ... data quality, data governance and data control for financial regulatory reporting ...regulatory reporting. + US military experience through military service or a military spouse/domestic partner. The above description… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The VP, Consumer Bank -Deposits Regulatory Reporting and Initiatives will be responsible for leading deposit regulatory ... matters. This role will manage and prepare support for quarterly and annual regulatory and SEC reporting for all deposit products. This role will manage and… more
- Citigroup (Irving, TX)
- …worked in banking industry or regulators institutions. + Previous experience in managing Regulatory Inspections and Audits within a financial services company. + ... The Regulatory Risk Sr Officer I is a strategic...others, in particular colleagues in other areas and occasional external customers. Accountable for significant direct business results or… more
- Celestica (Richardson, TX)
- …Environmental compliance for all products NPI (New Product Introduction) development and Data Centers Rack systems. HPS Engineering team is nimble and moves fast; ... compliance engineer will lead compliance projects and certification efforts to ensure Data center Products NPI meets all requirements throughout its lifecycle. The… more
- Lockheed Martin (Fort Worth, TX)
- …exceed our customer's expectations\. The supply chain team touches every product and service we deliver and enables our customers to do the impossible every day\. ... At Aero, we leverage problem solving, creativity, and data to tackle the most exciting challenges in the...us\! **Who You Are** As a Global Supply Chain Regulatory Compliance Analyst, Senior, Reporting to the Manager SCM… more
- Citigroup (Irving, TX)
- …business self-assessment, Internal Audit reviews, Regulatory exams, internal and external loss data . + Continuously assess, monitor, and effectively ... institutions with a broad range of financial products and services , including consumer banking and credit, corporate and investment...key processes. This role is expected to evaluate key data elements which inform the risk profile of the… more
- Citigroup (Irving, TX)
- …including business self-assessment, Internal Audit reviews, Regulatory exams, internal and external loss data . + Support Operational Risk Reviews as well as ... and institutions with a broad range of financial products and services , including consumer banking and credit, corporate and investment banking, securities… more
- Lockheed Martin (Fort Worth, TX)
- …* Experience supporting government audits or other third party audits \(internal or external \) * Experience in data analytics and/or process improvement * DOD ... expectations\. The supply chain team touches every product and service we deliver and enables our customers to do...day\. At Aero, we leverage problem solving, creativity, and data to tackle the most exciting challenges in the… more
- Amazon (Dallas, TX)
- …with complex regulations? AWS Professional Services (ProServe) is seeking an Enterprise Service Manager (ESM) who can lead the data and analytics sales and ... AI/ML data engineering. * Knowledge of cloud-based data services and experience migrating to or... domains such as Customer Insight, Anti-Financial Crime systems, Regulatory Reporting, Actuarial systems, Risk management, Trading and Trade… more
- Magellan Health Services (Dallas, TX)
- …platform, process or service provided by IT to our internal and external partners. + Bring thought leadership and best practices to the organization, acting as ... Lead Data Strategy Product Manager (Federal) + The ideal...outcomes to serve specific user communities both internal and external to Magellan Federal. + The candidate will thrive… more
- Capital One (Plano, TX)
- …regulatory reporting team. By assisting in ensuring the integrity of Capital One's regulatory data this individual will be contributing to the company's goal ... Principal Associate, CRA Strategy & Program Management - Data Management Team Within Capital One, External...Specifically, the ideal candidate will process and manage these regulatory data , using software tools, and monitor… 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
- 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
- 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
- US Bank (Irving, TX)
- …, systems, and associated risks/controls - Knowledge of applicable laws, regulations, financial services , and regulatory trends - Experience working in a ... and discover what you excel at-all from Day One. **Job Description** Enterprise Data Governance (EDG) team works with all Business Lines to protect the company's… more
- RE Tech Advisors LLC (Dallas, TX)
- …quality projects, including planning, execution, and monitoring. + Ensure compliance with data governance policies and regulatory requirements. + Develop and ... Data Quality Manager - RE Tech Advisors RE...such as recommending solutions to client problems, identifying additional services needed to help your client achieve their programs,… 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 ... what makes us so special! As a dedicated Lead Data Scientist, you will translate business problems into applied...model risk management standards. + Interacts with internal and external peers and management to maintain expertise and awareness… more
- Citigroup (Irving, TX)
- …metrics and key performance indicators reported to senior management and external regulatory agencies + Analyze and report aggregated data from multiple ... and institutions with a broad range of financial products and services , including consumer banking and credit, corporate and investment banking, securities… more
- Bank OZK (Dallas, TX)
- …and model the Bank's values and mission. + Ensure compliance with internal/ external regulatory policies, procedures, and guidelines. Knowledge, Skills & ... practices. + Develop data model structures, extract transform & load (ETL) services , reporting services , and enterprise data management strategies. +… more