- ManpowerGroup (Dallas, TX)
- **Roles: QA officer ( Compliance & testing ...- $46/hr on W2 (All inclusive)** **Job Description:** The Quality Assurance Officer is a ... the sub-function/job family. **Responsibilities:** * Support teams in the quality , completeness, and accuracy of the implementation of the...Standard through controls after the execution of a process ( QA ). * Be part of the process to identify,… more
- Citigroup (Irving, TX)
- …is a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk ... address reported issues. Key Activities include: + Developing, implementing, and executing compliance testing , compliance monitoring, and reporting programs… more
- Citigroup (Irving, TX)
- …to address reported issues. **Responsibilities:** + Developing, implementing, and executing compliance testing , continuous assurance , and reporting programs ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by 1st line… more
- Wells Fargo (Irving, TX)
- … and Validation Team supporting Finance coverage is seeking a Senior Lead Independent Testing Officer with subject matter expertise to support the testing ... topics, risk types, line of business process walkthroughs, test results, quality assurance , researching, and issue identification. + Provides transparency… more
- Citigroup (Irving, TX)
- …to program requirements and policy standards. + Responsible for Integration of both Compliance Testing and Compliance Monitoring applications + Responsible ... The Compliance Independent Assessment Technology Officer is...Requirements, test planning and scenario documents for user acceptance testing (UAT), project plans as required for all key… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Risk Metrics + Compliance Escalations and Emerging Risks + Monitoring and Testing + Risk and Controls Assessment / RCSAs and MCA + Policy Governance + Risk… more
- Citigroup (Irving, TX)
- The VP, Business/Function Quality Control Officer is a strategic...+ 5 - 8 years of experience in Audit, Testing , or other Quality Assurance /Control ... Transformation plan though a review and challenge process within Independent Compliance Risk Management (ICRM). Business/Function Quality Control focuses on the… more
- Citigroup (Irving, TX)
- …of a process ( QA ). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a ... **Overview of the Role** The Business Risk and Control Officer is a strategic professional who stays abreast of...- safety and soundness. + Support teams in the quality , completeness, and accuracy of the implementation of the… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... risk strategic analytics and information management across Citibank products; facilitating data- quality and controls for other teams and managers. + Provides… more
- Bank of America (Dallas, TX)
- Credit Risk Officer - Corporate / Commercial New York, New York;Dallas, Texas; San Francisco, California **Job Description:** At Bank of America, we are guided by a ... and therefore is accountable for overall portfolio performance and asset quality , including underwriting, structuring and monitoring tasks + Conducts analysis,… more
- Citigroup (Irving, TX)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control. + Leverages data to examine impacts… more
- Citigroup (Irving, TX)
- …of a process ( QA ). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the team to ... risk associated with business changes. + Assist in contributing to the quality , completeness, and accuracy of the implementation of the Control Framework, including… more
- Bank of America (Fort Worth, TX)
- GLM Data Quality Testing Manager Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... innovation, process improvement and automation. Role Overview The Data Quality Testing Manager is accountable for the...and our partners. This role partners with the Chief Testing Officer and other EIT functional leads… more
- Bank of America (Plano, TX)
- …identify, escalate and debate issues. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + ... Compliance and Operational Risk Manager - Global Markets...As a member of an FLU or CF C&OR officer team, the C&OR Manager is accountable for proactive… more
- Bank of America (Plano, TX)
- …a difference. Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of ... escalate and debate issues. **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance ...Written Communications This job is responsible for assisting the Compliance and Operational Risk officer team to… more
- Citigroup (Irving, TX)
- …& Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own ... approval of risk associated with business changes. + Accountable for the quality , completeness, and accuracy of the implementation of the Control Framework,… more
- Bank of America (Plano, TX)
- …Channel leaders, SMEs, Technology, Operations, Client Services, Legal, Compliance , Risk, and external suppliers/vendors. Day-to-day responsibilities include ... an operational validation perspective with Technology partners * Manages User Acceptance Testing execution and documents evidence of success prior to release *… more
- Bank of America (Dallas, TX)
- …understand processes and controls, and design appropriate audit tests to validate compliance and risk management. + Review and analyze audit results, communicate ... coaching and feedback to junior audit staff, particularly in AIC roles, ensuring high- quality and timely audit work. + Engage in special projects, including issue… more