serp_jobs.error_messages.no_longer_accepting
BSA QC Specialist (Hybrid) (Richmond, VA / Reston, VA / Columbia, MD)
Atlantic Union BankGlen Allen, VA, United Statesjob_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_descriptionConduct periodic risk-based sample reviews of AML Financial Intelligence and BSA Operations division outputs, including documentation, decisioning, technical accuracy, record keeping, and document retention requirements. Track and report results to the BSA Quality Manager. Develop and maintain appropriate training materials and job aids to support adherence to AML Financial Intelligence and BSA Operations Recommend changes in processes and procedures to the FIU Quality Manager. Conduct individual and group coaching sessions with internal teammates related to quality control reviews, internal audit findings, and / or reports of examination. Support the BSA Management team in the implementation of internal remediation efforts and changes to procedures and / or processes. Test new systems, software, or tools utilized by the BSA department. Maintain dashboards, analytics tools, and trend reporting to support performance management oversight, monitoring of quality and productivity, and Key Performance Indicators. Provide periodic reports to the BSA Management Team. Support the BSA Management team in oversight of internal BSA AML department training initiatives, including development and maintenance of new-hire, refresher, and remediation training programs. Attend training seminars as deemed necessary at the direction of the BSA Quality Manager. Participate in professional and community associations relating to BSA and related regulatory compliance. Analyze trends and patterns in quality control reviews to identify areas for improvement and recommend corrective actions and training. Develop key performance indicators (KPIs) to measure the effectiveness of the quality control program and generate reports for senior management. Prepare and present detailed QC reports on an ongoing basis to Senior management, highlighting key findings and recommendations. Maintain comprehensive documentation of QC processes, findings, and actions taken. Ensure all QC records are accurate, complete, and stored in accordance with regulatory requirements. Uphold the highest standards of professional ethics, integrity, and confidentiality in all activities related to sanctions compliance and financial crime prevention. Serve as a role model for compliance and ethical behavior within the organization, fostering a culture of integrity and accountability. Report to - FIU Quality Manager Bachelor's degree in Criminal Justice, Business or a related field, or a combination of education and experience equivalent to such a degree, is preferred. Must have at least 5 years of banking, business, or criminal justice related experience, including at least 1 year of experience managing, training, and / or auditing people or processes. A minimum of 3 years' experience in BSA / AML compliance is required. Certification as a compliance professional (i.e. : CAMS, CAFP, CFE) is preferred. High level of attention to detail to ensure accuracy and completeness in QC activities. Strong analytical skills to identify issues, trends, and areas for improvement. Ability to analyze complex data and produce meaningful reports. Demonstrated ability to interact with management, vendors, and other business lines with tact and diplomacy while achieving stated objectives. Advanced written, oral, data analytics, interpersonal and negotiating skills with ability to prepare and present technical presentations and guide internal customers. Working knowledge of financial institution operations. Ability to research, analyze and recommend improved processes. Ability to read, analyze and interpret government regulations, trade journals, legal documents, and technical documents. Advanced PC skills including word processing, spreadsheet and database applications.
Description
Position Description
The BSA Quality Control Specialist is responsible for day-to-day oversight of the department's quality control program, including periodic risk-based sample quality reviews of work produced by AML Investigations teammates and BSA Operations teammates. Will serve as a subject matter expert and a dedicated training resource for internal teammates within the AML Financial Intelligence and BSA Operations divisions. The BSA Quality Control Specialist oversees development and maintenance of training materials and analytics tools to support performance management, quality and productivity reporting, and key performance indicators. Other related duties and responsibilities may be assigned at the discretion of the BSA Quality Manager.
Position Accountabilities
Regulatory Compliance
- Maintain an understanding of relevant laws, regulations, guidelines, and advisories issued by OFAC, FinCEN (Financial Crimes Enforcement Network), and other regulatory bodies pertaining to economic sanctions, AML, and CTF.
- Ensure the FIU's quality control program adheres to relevant regulations and best practices.
Review, Test, Monitor & Train
Data Analysis, Reporting, & Documentation
Ethical Conduct and Integrity
Organizational Relationship
Position Qualifications
Education & Experience
Knowledge & Skills
Salary offered will be based on several factors including but not limited to education, work experience, certifications, etc. This position is also eligible to participate in either an applicable incentive compensation plan for the position or a discretionary profit sharing bonus program. General information on our comprehensive benefits package can be found by visiting https : / / www.atlanticunionbank.com / about / careers / benefits.
We are proud to be an Equal Employment Opportunity employer. We maintain a drug-free workplace.
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.
serp_jobs.job_alerts.create_a_job
Qc Specialist • Glen Allen, VA, United States
Job_description.internal_linking.related_jobs
L3Harris is dedicated to recruiting and developing high-performing talent who are passionate about what they do.Our employees are unified in a shared dedication to our customers’ mission and quest ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
Host Healthcare is seeking an experienced Cath Lab Tech for an exciting Travel Allied job in Richmond, VA.Shift : 10 hr days Start Date : ASAP Duration : 13 weeks Pay : $2586.At Host Healthcare, we are...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
AlliedTravelCareers is working with Secure Nursing Service to find a qualified Physical Therapist (PT) in Bowling Green, Virginia, 22427!.
Competitive Pay Rates & Benefits.Full Housing Placement...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Senior Platform Engineer, Workday Integration (Extend).Do you love building and pioneering in the technology space? Do you enjoy solving complex technical problems in a fast-paced, collaborative, i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
Jackson HealthPros is seeking a travel CT Technologist for a travel job in Richmond, Virginia.Job Description & Requirements.
Become a vital part of Jackson HealthPros’ team as an experien...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Planet Healthcare is seeking a travel CT Technologist for a travel job in Midlothian, Virginia.Job Description & Requirements.
Planet Healthcare Job ID #73171236.Pay package is based on 8 hour s...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days AlliedTravelCareers is working with Host Healthcare to find a qualified Physical Therapist (PT) in Harbour Pointe, Virginia!.
Host Healthcare is an award-winning travel healthcare company with an im...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Jackson HealthPros is seeking a travel CT Technologist for a travel job in Richmond, Virginia.Job Description & Requirements.
Become a vital part of Jackson HealthPros’ team as an experienced CT Tec...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Medical Solutions Allied is seeking a travel CT Technologist for a travel job in Midlothian, Virginia.Job Description & Requirements.
We’re seeking talented healthcare professionals whose ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days AlliedTravelCareers is working with Host Healthcare to find a qualified CT Tech in Midlothian, Virginia, 23114!.Host Healthcare is an award-winning travel healthcare company with an immediate openi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
The BSA Quality Control Specialist is responsible for day-to-day oversight of the department's quality control program, including periodic risk-based sample quality reviews of work produced by AML ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Director, Technical Program Manager (API Strategies).Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms?.As a Director of Tech...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day 
A company is looking for a Pre-Funding QC Specialist to analyze mortgage loans for compliance prior to closing.Key Responsibilities Perform pre-funding loan analysis to ensure compliance with req...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours Director, Technical Program Management - Card Decisioning Platform.Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms?.At Capi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day 
Host Healthcare is seeking a travel CT Technologist for a travel job in Midlothian, Virginia.Job Description & Requirements.
Pay package is based on 12 hour shifts and 36 hours per week (subject...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better.
Our mission is to help people lead healthier, more fulfilling lives...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better.
Our mission is to help people lead healthier, more fulfilling lives...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 AlliedTravelCareers is working with AMN Healthcare Allied to find a qualified CT Tech in MIDLOTHIAN, Virginia, 23114!.Job Description & Requirements.
Computed Tomography Technologist - (CT Tech)...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
Sr. Associate, Manufacturing Engineer
L3Harris TechnologiesLOUISA, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel Cath Lab Tech - $2586.11 / Week
Host HealthcareRichmond, VA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel Physical Therapist (PT) - $1,920 per week in Bowling Green, VA
AlliedTravelCareersBowling Green, VA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Border Patrol Agent
U.S. Customs and Border ProtectionBrandermill, VA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Platform Engineer, Workday Integration (Extend)
Capital OneGOOCHLAND, Virginia, United Statesserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Travel CT Technologist
Jackson HealthProsRichmond, VA, USserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Travel CT Technologist
Planet HealthcareMidlothian, VA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel Physical Therapist (PT) - $1,928 to $2,081 per week in Harbour Pointe, VA
AlliedTravelCareersHarbour Pointe, VA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel CT Technologist - $2,645 per week
Jackson HealthProsRichmond, VA, United Statesserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Travel CT Technologist
Medical Solutions AlliedMidlothian, VA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel CT Tech - $2,541 to $2,720 per week in Midlothian, VA
AlliedTravelCareersMidlothian, VA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
BSA QC Specialist (Hybrid) (Richmond, VA / Reston, VA / Columbia, MD)
Atlantic Union BankGlen Allen, VA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Director, Technical Program Manager (API Strategies)
Capital OneGOOCHLAND, Virginia, United Statesserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Pre-Funding QC Specialist
VirtualVocationsRichmond, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Director, Technical Program Management - Card Decisioning Platform
Capital OneGOOCHLAND, Virginia, United Statesserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Travel CT Technologist
Host HealthcareMidlothian, VA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Licensed Therapist (LCSW, LPC, LMFT)
LifeStance HealthMilford, VA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Child & Adolescent Therapist (LCSW, LPC, LMFT)
LifeStance HealthKents Store, VA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Travel CT Tech - $2,166 to $2,374 per week in Midlothian, VA
AlliedTravelCareersMIDLOTHIAN, VA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Customs and Border Protection Officer
U.S. Customs and Border ProtectionBowling Green, VA, United Statesserp_jobs.job_card.full_time