- JPMorgan Chase (Plano, TX)
- …or equivalent experience. + Ability to work across LOBs and functions at a senior level, meeting deadlines and delivering high- quality work. + Experience in ... services, and play a pivotal role in shaping our control environment. As a Legal Entity Control ... Manager, you'll have the opportunity to collaborate with senior stakeholders and drive compliance initiatives that impact our… more
- JPMorgan Chase (Plano, TX)
- …employees, and clients pursuant to firm policy and regulatory standards. As a Regional Quality Associate , you play a vital conducting quality reviews to ... execution of quality management for screening function; adhere to quality control procedures and standards + Conduct analysis of complex cases and identify… more
- Capital One (Plano, TX)
- Senior Associate , Compliance The Corporate Compliance team is seeking a highly motivated and experienced Senior Associate Tester. This role is ... 2 years of experience in consumer compliance testing, compliance monitoring, quality assurance, control reviews or audit experience Preferred Qualifications:… more
- 3M (Austin, TX)
- **Job Description:** ** Senior Regulatory Affairs Associate ** **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career ... environments to a 3M career.** **The Impact You'll Make in this Role** As a ** Senior Regulatory Affairs Associate ** , you will have the opportunity to tap into… more
- JPMorgan Chase (Plano, TX)
- …capital by developing intelligent discovery and decisioning tools. As a Data Scientist - Senior Associate within the Analytics Team, you will actively engage in ... models, repeatable-scalable analytics workflows, leverage AI tools - from quality checks, feature engineering, to model performance evaluation, and collaborate… more
- Grant Thornton (Houston, TX)
- As an IT Audit Senior Associate , you'll listen to learn about your client's IT controls environments and the risks they face, and then apply that knowledge to ... + Knowledge of at least one of the following: access control software, security architecture and administration, internet use/firewalls, network security awareness… more
- Ankura (TX)
- …Assisting with data gathering activities including document review and supervision, and quality control of data entry activities + Supervising appropriate ... well as assurance reviews for conformance with the time, cost, and quality objectives for project stakeholders. Role Overview Ankura's Professional Liability &… more
- White Cap (Houston, TX)
- …items purchased and produced. Responsible for receiving product from vendors for quality control , maintaining the daily schedule of audits, managing inventory ... potential quality issues to buyers. + Maintains quality control and inventory control ...Work typically involves regular review of output by a senior coworker or supervisor. + None. **Work Environment** +… more
- HD Supply (Flower Mound, TX)
- …delivery vehicles using powered and non-powered material handling equipment. + Maintains quality and inventory control manuals. + Performs general warehouse ... **Preferred Qualifications** + Prior experience working in inventory control . + Previous experience operating material handling equipment. **Job Summary** Serves as… more
- JPMorgan Chase (Plano, TX)
- …and adhering to regulatory requirements. Works directly with Credit, Risk, and Quality Control to adhere to Anti-Money Laundering/Know Your Customer regulations ... **Required qualifications, capabilities, and skills** + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and economic concepts + Excellent communication skills both… more