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Qa Compliance Specialist jobs in Irving, TX

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BSA AML COMPLIANCE SPECIALIST

Assist the BSA Officer in conducting compliance monitoring reviews to evaluate the organization's adherence to BSA regulations, identify gaps, and recommend corrective actions. Investigate suspicious transactions, create case file...

CompanyCrescent Bank
AddressCarrollton, TX
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 weeks ago See detail

BSA AML Compliance Specialist

Crescent Bank

Carrollton, TX

Assist the BSA Officer in conducting compliance monitoring reviews to evaluate the organization's adherence to BSA regulations, identify gaps, and recommend corrective actions. Investigate suspicious transactions, create case file...

2 weeks ago seen See more...

Project Delivery Specialist - QA - TSP

Deloitte

Dallas, TX

$114K - $145K a year

The QA Lead will be responsible for all testing and validation efforts. Will Develop comprehensive test plans and oversee the execution of QA testing for SAP ECC, ensuring alignment with business and system requirements. Conduct t...

3 weeks ago seen See more...

QA Specialist of Operational Excellence

Gbc Food Services Llc

Dallas, TX

None directly; however, the role involves leading cross-departmental initiatives and providing training and guidance to staff and franchisees regarding food safety practices. Update and implement QA programs to onboard new busines...

4 weeks ago seen See more...

Contact Center Operations Quality Assurance (QA) Specialist - National Remote

Optum

Dallas, TX

$19.47 - $38.08 an hour

All Telecommuters will be required to adhere to UnitedHealth Groups Telecommuter Policy.. Conduct call monitoring and/or Audit the Auditor evaluations against defined quality scorecards. Provide concise written analysis of the in...

a month ago seen See more...

Dangerous Goods Compliance Specialist (Associate or Mid-Level)

Boeing

Dallas, TX

Reviews, analyzes and maintains Dangerous Goods (DG) data to ensure compliance with regulations, including 49 CFR, ADG, ADR, CA TDG, NZ TDG, ICAO/IATA, IMO/IMDG and others. Supports interactions with regulatory agencies. Conducts...

2 months ago seen See more...

Vendor Compliance Specialist

Chewy Fulfillment

Dallas, TX

Audit inbound shipments: fill rate, on time, lead time, operational issues and Vendor Compliance. Utilize a ticketing system to problem solve issues related to the product, PO, title, or inbound shipment. Participate in manufactur...

2 months ago seen See more...

QA Food Safety and Internal Auditing Specialist

Gbc Food Services Llc

Dallas, TX

None directly; however, the role involves leading cross-departmental initiatives and providing training and guidance to staff regarding Food Safety practices. Conduct internal audits of all food-related and administrative operatio...

4 weeks ago seen See more...

AML & Payments Compliance Operations Specialist

Appfolio

Richardson, TX

Partner with AppFolios Fraud Operations team to provide recommendations to implement relevant Anti-Money Laundering transaction monitoring rules for the APM and IM verticals. Collaborate with Fraud Operations, Risk, and Underwrit...

a month ago seen See more...

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People who searched for Qa Compliance Specialist jobs in Irving, TX also searched for Specialist, Human Resource Specialist, Human Resources Specialist, Assistive Technology Specialist, Customer Service Specialist, Senior Qa Engineer, Senior Specialist, Customer Support Specialist, Supply Chain Specialist, Data Analytics Specialist, Accounts Payable Specialist, Inventory Control Specialist, Master Data Specialist, Training Specialist, Qa Automation Test Engineer, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Irving, TX

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