- MUFG (Irving, TX)
- …will provide more details. The Americas Global Financial Crimes Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial ... + 3-5 years of experience working within a Financial Crimes Compliance Quality Assurance role + Operating ABC, AML, and/or Sanctions control processes. +… more
- USAA (Plano, TX)
- …enterprise. Escalates to senior leadership as appropriate. + Coordinates with other Assurance Audit leaders on quality , resources, and coverage. Drives linkages ... and resources. This will provide USAA management with independent, objective assurance services regarding the effectiveness and efficiency of the Association's… more
- Texas Tech University (Lubbock, TX)
- …and validation of all procedures and policies. Develops, implements and maintains quality assurance mechanisms to determine adherence to state and federal ... respective funding programs. + Alert the Director of Financial Aid Operations and AVP of any compliance concerns, whether internal to the department or with… more