A company is looking for an AML Quality Assurance Sr. Specialist.Key ResponsibilitiesConduct quality assurance reviews of AML processes and controlsEnsure compliance with regulatory requirements and internal policiesAssist in the development and implementation of quality assurance frameworksRequired QualificationsBachelor's degree in finance, business, or a related fieldExperience in AML compliance or quality assurance rolesKnowledge of financial regulations and compliance standardsFamiliarity with risk assessment methodologiesRelevant certifications in AML or compliance are preferred
Quality Assurance Specialist
Facilitates quality assurance activities for vendored programs to ensure the health and safety of individuals we serve, compliance with Title 17 and Title 22 regulations, and the implementation of appropriate services and supports. Conducts annual program/facility quality assurance monitoring. Leads...
CDSS - Quality Assurance Program Specialist
CDSS Case Management - Quality Assurance Program Specialist. We are seeking a Quality Assurance Program Specialist who can conduct program monitoring and is responsible for case file review, record keeping, records review, data collection, and reporting:. Identify problem areas, if any, help develop...
Quality Assurance Specialist I
The Quality Assurance Specialist I plays a critical role in ensuring the quality and compliance of products and processes within the organization. This role is responsible for monitoring and evaluating quality assurance standards, conducting audits, identifying areas for improvement, and implementin...
Quality Assurance Specialist
Under the direction of the Quality Assurance Manager, the Quality Assurance Specialist is responsible for tracking, monitoring, and troubleshooting to ensure the ongoing quality assurance efforts for paper client files and the Homeless Management Information System (HMIS) within HOPICS. Quality Assu...
Quality Assurance Specialist
Volt is immediately hiring for a Quality Assurance Specialist in Chatsworth, CA. As a Quality Assurance Specialist you will:. Reports quality problems or finding to Quality management and follow ups to ensure that the correction action has/will take place. Experience on the line and Quality. ...
Quality Assurance Specialist
Crystal Stairs is seeking a Quality Assurance Specialist for our Quality Assurance Unit. Under the direction of the Quality Assurance Coordinator, the Quality Assurance Specialist conducts program monitoring and is responsible for data collection, and reporting for our Programs with a focus on. Head...
Quality Assurance Specialist
Summary Under the direction of the Quality Assurance Manager, the Quality Assurance Specialist is responsible for tracking, monitoring, and troubleshooting to ensure the ongoing quality assurance efforts for paper client files and the Homeless Management Information System (HMIS) within HOPICS. Titl...
Quality Assurance Senior Specialist
Quality Assurance Senior Specialist. Coordinate Global Incoming Quality Process Operations to support Global Process Owner lead. Complete and approve multisite procedures, deviation, change control and other quality records to support RM Network. ...
Quality Assurance Auditor, Specialist
The Quality Assurance Auditor - Specialist will report to the Senior Manager of the Quality Assurance Audit Team. The Provider Dispute Resolution (PDR) Quality Assurance team under Healthcare Business Operations completes a variety of quality audits on the PDR onshore and offshore teams to ensure th...
Quality Assurance Specialist
Quality Assurance (QA) Analyst II. Quality Assurance certifications, preferably. A minimum of three (3) years of advanced Quality Assurance experience. Creating and effectively executing test planning, manual test case authoring, scripting of automated tests, test execution, defect management, testi...