- JPMorgan Chase (Plano, TX)
- …partners and documents adherence to the firm's risk, controls, compliance, and regulatory requirements + Documents blockers and impediments to aid with dependency ... of product release and deployment processes Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve… more
- USAA (Plano, TX)
- …Assurance Advisor to own the performance, independent validation and improvement of external reporting data integrity. This entails performing periodic reviews ... data quality, data governance and data control for financial regulatory reporting ...regulatory reporting. + US military experience through military service or a military spouse/domestic partner. The above description… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The VP, Consumer Bank -Deposits Regulatory Reporting and Initiatives will be responsible for leading deposit regulatory ... matters. This role will manage and prepare support for quarterly and annual regulatory and SEC reporting for all deposit products. This role will manage and… more
- Amazon (Dallas, TX)
- …with complex regulations? AWS Professional Services (ProServe) is seeking an Enterprise Service Manager (ESM) who can lead the data and analytics sales and ... AI/ML data engineering. * Knowledge of cloud-based data services and experience migrating to or... domains such as Customer Insight, Anti-Financial Crime systems, Regulatory Reporting, Actuarial systems, Risk management, Trading and Trade… more
- Capital One (Plano, TX)
- …regulatory reporting team. By assisting in ensuring the integrity of Capital One's regulatory data this individual will be contributing to the company's goal ... Principal Associate, CRA Strategy & Program Management - Data Management Team Within Capital One, External...Specifically, the ideal candidate will process and manage these regulatory data , using software tools, and monitor… more
- IQVIA (Dallas, TX)
- **Job Overview** + Independently manage end-to-end delivery of data management services for single/multi- service projects, ensuring quality deliverables on ... process (eg, therapeutic area, extensive knowledge in DM processes, SAE reconciliation, external data vendor reconciliation, management of local laboratory … more
- IQVIA (Dallas, TX)
- **Job Overview** + Manage end-to-end delivery of data management services for single/multi- service projects with minimal guidance, ensuring quality ... process (eg, therapeutic area, extensive knowledge in DM processes, SAE reconciliation, external data vendor reconciliation, management of local laboratory … more
- Deloitte (Dallas, TX)
- …(AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services , our specialized teams center around advanced ... transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams… more
- USAA (Plano, TX)
- …for our members. We believe in our core values of honesty, integrity, loyalty and service . They're what guides everything we do - from how we treat our members to ... so special! **The Opportunity** We are seeking a dedicated Data Scientist Lead - Model Implementation. In this role...model risk management standards. + Interacts with internal and external peers and management to maintain expertise and awareness… more
- RE Tech Advisors LLC (Dallas, TX)
- …quality projects, including planning, execution, and monitoring. + Ensure compliance with data governance policies and regulatory requirements. + Develop and ... Data Quality Manager - RE Tech Advisors RE...such as recommending solutions to client problems, identifying additional services needed to help your client achieve their programs,… more
- USAA (Plano, TX)
- …for our members. We believe in our core values of honesty, integrity, loyalty, and service . They're what guides everything we do - from how we treat our members to ... what makes us so special! As a dedicated Lead Data Scientist, you will translate business problems into applied...model risk management standards. + Interacts with internal and external peers and management to maintain expertise and awareness… more
- Bank OZK (Dallas, TX)
- …and model the Bank's values and mission. + Ensure compliance with internal/ external regulatory policies, procedures, and guidelines. Knowledge, Skills & ... practices. + Develop data model structures, extract transform & load (ETL) services , reporting services , and enterprise data management strategies. +… more
- Synchrony (Dallas, TX)
- …collaborate with Business and IT Leaders, Data Management process owners, data architects, external suppliers and other stakeholders in the development and ... and internal policies. + Coordinate and support internal and external audits related to program management and risk practices....Ab Initio, and Jira + Awareness of Compliance and Regulatory requirements for data + Ability to… more
- NTT America Solutions, Inc. (Garland, TX)
- … data center knowledge and is responsible for the operational integrity and regulatory compliance of the data center electrical, mechanical, and fire life ... systems to ensure best practices for both internal and external customers + Provides feedback to DCO Engineering on...robust partner ecosystem of established and start-up companies. Our services include business and technology consulting, data … more
- Astrix Technology (Dallas, TX)
- …study database build timelines. + Ensure timely and appropriate reconciliation of external data sources against clinical databases on assigned studies. **Head ... industry standards. + Develop and monitor key performance indicators (KPIs) for data management service providers. + Collaborate with internal stakeholders to… more
- USAA (Plano, TX)
- …for our members. We believe in our core values of honesty, integrity, loyalty and service . They're what guides everything we do - from how we treat our members to ... agency or line of business/functional area. Maintains knowledge of financial services regulations and effectively responds and interacts with regulators. Provides… more
- Grifols Shared Services North America, Inc (Garland, TX)
- …medicine and develop, produce and market innovative medicines, solutions and services in more than 110 countries and regions. **Summary:** Interprets, analyzes, ... such as final Clinical Study Reports, abstracts, white paper reviews and regulatory agency submission documents on a given product or medical question across… more
- Chobani (Plano, TX)
- … data protection and labor laws. Vendor Management: Oversee relationships with external service providers and vendors, ensuring optimal contract terms and ... with applicable laws and regulations. Requirements 10+ years of experience in People Services & Support, Operations and/or Customer Service with minimum of 10… more
- Amazon (Dallas, TX)
- …regulated data into the cloud by addressing specific risk, regulatory , and compliance requirements. We are looking for an innovative security/compliance ... Description The Global Services , Security (GSS) team, a part of Amazon...to establish scalable security solutions for both internal and external customers that drive business outcomes. Our goal of… more
- First Horizon Bank (Dallas, TX)
- …industry, company and technology trends and best practices + Influences external business partners and service providers regarding priorities, software ... solutions for production problems, conversions, de-conversions, new products, enhancements, and regulatory changes. The BSM is the primary contact for issues or… more