- 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
- Insight Global (Dallas, TX)
- Job Description A global banking client is looking to hire an Internal Auditor, Quality Assurance in Dallas, TX. This role will be reporting into the ... completed audit projects, proactively monitor the industry for changes to regulatory requirements and guidance, perform thematic reviews of the departments… 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
- 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
- Citigroup (Irving, TX)
- …sources and systems to ensure completeness and accuracy of data used in regulatory reporting . Perform metadata extraction, transformation and loading (ETL) to ... Assess and remediate EUCs (End user Computing) for key regulatory reporting across business lines. Assist with...leveraging Jira, and Atlassian. Liaise with data engineers and Quality Assurance teams on defects fixes assisting… 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
- 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
- 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
- MUFG (Irving, TX)
- …consulting firm or regulatory agency + Experience with compliance testing, quality control/ assurance processes and/or internal/external audits + Minimum of 3 ... controls, such as escalation processes, documentation of policies and procedures, reporting , list screening, regulatory change management, governance frameworks,… more
- Cushman & Wakefield (Dallas, TX)
- …strategies to improve operational excellences year over year + Lead coordination, delivery and quality assurance of all C&W account services and adherence to the ... 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
- CBRE (Dallas, TX)
- …towards the Company's sustainability commitments and is responsible for voluntary and regulatory reporting of our greenhouse gas (GHG) emissions and ... compliant with proposed and newly enacted climate and sustainability reporting regulations globally. This position requires an experienced sustainability… 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
- First Horizon Bank (Dallas, TX)
- …+ Performs and coordinates User Acceptance Testing + Reviews and approves Quality Assurance test plans + Performs or scheduled production certification ... responsibility for managing the workflow system, acting as a secondary credit bureau reporting contact, and backs up the other lending system BSMs. On the workflow… more
- Bank of America (Addison, TX)
- …agents + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... This job is responsible for providing moderately complex research, reporting , and analytical support for the delivery of end-to-end...Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability… more
- USAA (Plano, TX)
- …varying in complexity, and often participates in complex, cross-functional risk-based assurance and advisory engagements driving quality of audit work. ... engagements and participates in review of engagement planning, fieldwork and reporting . May provide oversight to multiple audit engagements simultaneously. Manages… more
- Synchrony (Dallas, TX)
- …of excellence (COE) to systematically address the opportunities identified through the quality assurance program and model community's feedback to continuously ... Job Description: **Role Summary/Purpose:** Reporting to the SVP, Model Risk, this role...to support robust model development and deployment. + Facilitate regulatory examinations and internal audits of the modeling process… 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 (Addison, TX)
- …Retention * Talent Development * Risk Management * Business Operations Management * Quality Assurance * Process Performance Measurement * Customer and Client ... include managing daily refresh activities to ensure adherence to deadlines, quality standards, policies, procedures, and regulatory requirements, conducting… more