• Regulatory Reporting Quality

    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
    USAA (12/17/24)
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  • Sr Business Control Specialist - Consumer AML…

    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 (11/23/24)
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  • Director, Reporting & Analytics (Care…

    Molina Healthcare (Dallas, 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
    Molina Healthcare (01/13/25)
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  • Sr Business Control Specialist

    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
    Bank of America (12/24/24)
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  • Sr. Hardware Quality Engineer (On Site)

    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
    RTX Corporation (12/05/24)
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  • Principal Associate, CRA Strategy & Program…

    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
    Capital One (12/10/24)
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  • Sr. Business Controls Specialist - AML QA/QC…

    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 (12/24/24)
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  • Business Control Manager - Gcaoo M&I QA Governance

    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 (01/04/25)
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  • Sr Business Control Specialist - Credit Operations

    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 (11/28/24)
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  • Director of Billing & Coding Compliance

    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
    Baylor Scott & White Health (12/10/24)
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  • Sr. Account Director

    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
    Cushman & Wakefield (12/07/24)
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  • Manager Carbon Accounting

    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
    CBRE (12/16/24)
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  • Director, SIU / Fraud Waste and Abuse - REMOTE

    Molina Healthcare (Dallas, TX)
    …Unit (SIU) operations and contracted vendor(s) to assure a smooth workflow exists, quality assurance measures are designed and monitored, appropriate handoffs to ... quality , cost control, timeliness and business relations * Assures an adequate quality assurance program and process are in place and strictly adhered to… more
    Molina Healthcare (01/13/25)
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  • Manager 2, Financial Crimes Operations

    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
    Intuit (10/26/24)
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  • Lending Services Business System Manager-…

    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
    First Horizon Bank (12/18/24)
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  • AML Refresh Ops - Ops Sr. Analyst MKTS

    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
    Bank of America (01/16/25)
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  • Senior Audit Manager- Compliance

    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
    USAA (01/16/25)
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  • VP, Model Governance

    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
    Synchrony (01/14/25)
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  • Legal Entity Control Manager - Senior Associate

    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
    JPMorgan Chase (01/04/25)
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  • AML Refresh Operations - Ops Professional MKTS…

    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
    Bank of America (01/16/25)
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