- 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
- 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
- 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
- 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
- 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
- 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
- JPMorgan Chase (Plano, TX)
- …work. + Experience in financial services with a background in controls, audit, quality assurance , operational risk management, or compliance. + Excellent verbal ... compliance with regulations, highlighting control weaknesses, and managing audits and regulatory requirements. **Job Responsibilities:** + Serve as a key integration… more
- Bank of America (Plano, TX)
- …(CFE) + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational ... Executes assigned components of the audit plan in a timely manner, within quality standards and in conformance to audit policies and procedures. + Strategic… more
- Citizens (Plano, TX)
- …of funds to resolve accounts and managing staffing and miscellaneous costs + Review Quality Assurance / Quality Control reports on a daily/weekly basis and ... operation of the department and takes ownership for producing high volume and high- quality work while adhering to investor and regulatory guidelines. Primary… more
- Bank of America (Plano, TX)
- …economic sanctions + Minimum 3 years of experience in monitoring, testing, and/or quality assurance / quality control experience + Bachelor's degree or ... a function within GES that is responsible for the identification, aggregation, reporting , and escalation of sanction related risks. The Sanctions Risk Specialist is… more
- Citizens (Plano, TX)
- …+ Update monthly reporting as required. + Adherence to daily and monthly Quality Assurance and Quality Control targets + Possess strong knowledge of ... FTE to drive performance, deliver outstanding customer outcomes, adherence to compliance with regulatory and investor guidelines. In this role, you will play a key… more
- Bank of America (Plano, TX)
- …and Word; SharePoint, Webex, Mattermost **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + ... include providing coaching and inputs to investigators to improve case quality , ensure all cases are sufficiently investigated and findings are adequately… more
- Comerica (Frisco, TX)
- …comments) or Reviewer (reviews the testing, documents issues). * Ensures 1LOD quality assurance procedures are aligned with frameworks and policies. Documents ... Lifecyle and play a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of Defense (1LOD) who: *… more
- Walmart (Anna, TX)
- …and monitoring loss prevention and safety controls, overseeing safety, operational, and quality assurance reviews, developing and implementing action plans, and ... to new initiatives. Ensures pharmacy operations are aligned with Company and regulatory (for example, HIPAA, SOP, QA) policies, standards, and procedures. Ensures… more