Senior Compliance Associate - Quality Assurance
A company is looking for a Senior Compliance Associate - Quality Assurance.Key Responsibilities : Oversight of reviewing and ensuring Enhanced Due Diligence documentation files and dispositionReview of new or changing regulations impacting the bank from a high risk customer or transaction monitoring perspectiveParticipate in new business initiatives, new product development, and product analysisRequired Qualifications : 3-5 years of BSA / AML banking compliance or regulatory experienceExperience with FFIEC Exam Manual high risk customer types, transaction monitoring, and case investigationsBachelor's Degree required, with advanced degree(s) desiredCAMS and / or ACFCS certification desired
Pt Quality Assurance Associate - Food Lion
Duties and Responsibilities: - Maintain an atm Food, Associate, Quality Assurance, Customer Service, Retail, Grocery. ...
PT Quality Assurance Associate
Courteous and helpful to other associates. Observe and correct all unsafe conditions that could cause associate or customer accidents. Report all associate and customer accidents in accordance with established Food Lion procedures to the Manager on Duty. Ensure compliance with local, state and feder...
Quality Compliance Associate
Every day, we rise to the challenge to make a difference and here’s how the Quality Compliance Associate role will make an impact:. Collect and report metrics associated with inspections and incident investigations for site Quality Council. Providing high quality trusted medicines regardless of geog...
Senior Technology Quality Assurance Auditor
Five to nine years of experience in Quality Assurance, auditing, relevant Quality Management and clinical trial support. As a Senior Technology Quality Auditor (TQA) you will have the experience and knowledge to provide guidance and facilitate the effective preparation, management and follow up of i...
Quality Assurance / Health Compliance Specialist
Quality Assurance: Develop, implement, and evaluate quality assurance programs and initiatives to improve the quality and safety of healthcare services. Experience in quality assurance, health compliance, or healthcare administration, with demonstrated expertise in regulatory compliance, accreditati...
Senior Quality Engineer (US Citizenship REQUIRED) - Security Clearance Required
Designing, implementing and maintaining quality assurance protocols and methods for processing materials into finished products, the Senior Quality Engineer will have the opportunity to help our nation's heroes make a true impact. We are Seeking a Senior Quality Engineer in our Greensboro, NC facili...
Mortgage Quality Control and Compliance Analyst
Mortgage Quality Control and Compliance Analyst. Performs detailed residential underwriting and compliance analysis on loans in-process and post-closing for credit, compliance and documentation deficiencies and determines marketability of each loan. This position will be responsible for performing c...
Academic Quality Assurance Manager
A Quality Assurance Manager at Lennar is responsible for inspecting and evaluating the construction of Lennar homes to ensure compliance with quality standards and building codes. Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experien...
Sr. Manager, BioPharma IT Quality Assurance - Expat in South Korea
Driving the implementation of Quality Management Systems and plant initiatives related to digital Quality. Expertise in Quality Management Systems, including Electronic Data Management Systems (EDMS), Electronic Quality Management Systems (EQMS), and Laboratory Information Management Systems (LIMS)....
Senior Data Analyst
Perform tasks related to data profiling, data quality, and data harmonization between multiple systems. Synthesize data to identify patterns, trends and insights as it relates to data quality and harmonization. Experience with data quality and data catologuing tools (Informatica, Ataccama, Purview, ...