- 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
- 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
- Molina Healthcare (Fort Worth, TX)
- …communications protocols, release schedules and change management process * Sets direction of reporting quality assurance process to minimize end-user error ... units in alignment with the operating plan, budget, and regulatory requirements * Sets direction of reporting ...concise manner * Ultimately responsible for quality assurance for all reports generated by staff reporting… more
- Bank of America (Fort Worth, TX)
- …action response to mitigate risk and resolve inquires and escalations. May provide quality assurance review and testing on operating key controls. May ... Operations Control Analyst - Currency Transaction Reporting Fort Worth, Texas;Phoenix, Arizona **Job Description:** At...process improvements to address and resolve issues + Provides quality assurance review and testing on operating… more
- Textron (Fort Worth, TX)
- …assignments across military and commercial programs, requiring interactions with Supplier Quality Assurance , enterprise factories and facilities, and various ... of new and revision of existing policies and procedures\. * Interface with Supplier Quality Assurance to collaborate and facilitate supplier quality issue… 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
- 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 (Fort Worth, TX)
- … in a timely manner + Support initiatives to enhance Quality Assurance program success + Provide support on Regulatory Exams, Internal Audits, and ... Relevant Laws, Rules, and Regulations + Investigation Management + Oral Communications + Quality Assurance + Critical Thinking + Decision Making + Influence +… 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
- Lockheed Martin (Fort Worth, TX)
- …implementing FAA complaint maintenance program\. * Demonstrated knowledge in quality /safety assurance inspections and/or procedural audits for effective ... are committed to shaping the future of aviation\! Our Enterprise Sustainment Quality \(ESQ\) team is passionate about delivering innovative, affordable, and agile… 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
- 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)
- … and controls in governance, risk and control environments + Support and endorse the Quality Assurance (QA) function of IA, and resolve issues found by QA, ... audit team is responsible for providing audit coverage and validation assurance of individual initiatives under Citi's Enterprise-Wide Risk & Control Transformation… more
- Baylor Scott & White Health (Fort Worth, TX)
- …of laboratory and pathology services, including diagnostic services, medical review, and quality assurance . + Partners with other laboratory directors to achieve ... and activities which may include laboratory practice efficiencies, standardization, quality , productivity, performance standards, patient safety, regulatory … 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