- 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
- 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
- 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
- Fresenius Medical Center (Dallas, TX)
- …the FKC commitment to the Quality Enhancement Program (QEP) and Quality Assurance Indicators (QAI) activities, including those related to patient ... programs. + Monitors processes in the delivery of patient care through regular Quality Assurance Indicator (QAI) activities. + Ensures all FKC business policies,… 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
- 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
- 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
- US Bank (Dallas, TX)
- …Function - Other is a management position that supports the Corporate Functions, Regulatory Reporting , and SOX Administration Audit Director. This role supports ... Director, in providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the effectiveness… 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