Additionally, the BSA Compliance & Quality Control Officer will implement the credit union's BSA/AML policies, procedures, and processes to include but not limited to processing CTR's, SAR's, FINCEN ...
Additionally, the BSA Compliance & Quality Control Officer will implement the credit union's BSA/AML policies, procedures, and processes to include but not limited to processing CTR's, SAR's, FINCEN ...
Additionally, the BSA Compliance & Quality Control Officer will implement the credit union's BSA/AML policies, procedures, and processes to include but not limited to processing CTR's, SAR's, FINCEN ...
Quick apply
Additionally, the BSA Compliance & Quality Control Officer will implement the credit union's BSA/AML policies, procedures, and processes to include but not limited to processing CTR's, SAR's, FINCEN ...
HOUSEKEEPING - Union General Hospital - Full Time
Blairsville, GA · On-site
$12.25 - $15.75/hr
Job Summary The Housekeeping (Environmental Services) Technician at Union General Hospital is ... Follow infection control standards, including use of personal protective equipment (PPE) * Identify ...
Quick apply
HOUSEKEEPING - Union General Hospital - Full Time
Blairsville, GA · On-site
$12.25 - $15.75/hr
Job Summary The Housekeeping (Environmental Services) Technician at Union General Hospital is ... Follow infection control standards, including use of personal protective equipment (PPE) * Identify ...
Responsible for managing a group of hourly union journeyman technicians on a daily basis for programming PLC and Distributed Control Systems based on operational and engineering needs. The engineer ...
Responsible for managing a group of hourly union journeyman technicians on a daily basis for programming PLC and Distributed Control Systems based on operational and engineering needs. The engineer ...
Knowledge and enforcement of infection control and safety procedures. * Maintain a neat, clean ... Comply with all Union General Health systems company policies, procedures, and professional ...
Knowledge and enforcement of infection control and safety procedures. * Maintain a neat, clean ... Comply with all Union General Health systems company policies, procedures, and professional ...
Knowledge and enforcement of infection control and safety procedures. * Maintain a neat, clean ... Comply with all Union General Health systems company policies, procedures, and professional ...
Quick apply
Knowledge and enforcement of infection control and safety procedures. * Maintain a neat, clean ... Comply with all Union General Health systems company policies, procedures, and professional ...
Process Control Engineer (Valdosta Mill)
Valdosta, GA · On-site
$86K - $108K/yr
Responsible for managing a group of hourly union journeyman technicians on a daily basis for programming PLC and Distributed Control Systems based on operational and engineering needs. The engineer ...
Process Control Engineer (Valdosta Mill)
Valdosta, GA · On-site
$86K - $108K/yr
Responsible for managing a group of hourly union journeyman technicians on a daily basis for programming PLC and Distributed Control Systems based on operational and engineering needs. The engineer ...
Process Control Engineer (Valdosta Mill)
$86K - $108K/yr
Responsible for managing a group of hourly union journeyman technicians on a daily basis for programming PLC and Distributed Control Systems based on operational and engineering needs. The engineer ...
Process Control Engineer (Valdosta Mill)
$86K - $108K/yr
Responsible for managing a group of hourly union journeyman technicians on a daily basis for programming PLC and Distributed Control Systems based on operational and engineering needs. The engineer ...
Knowledge and enforcement of infection control and safety procedures. * Maintain a neat, clean ... Comply with all Union General Health systems company policies, procedures, and professional ...
Knowledge and enforcement of infection control and safety procedures. * Maintain a neat, clean ... Comply with all Union General Health systems company policies, procedures, and professional ...
Knowledge and enforcement of infection control and safety procedures. * Maintain a neat, clean ... Comply with all Union General Health systems company policies, procedures, and professional ...
Quick apply
Knowledge and enforcement of infection control and safety procedures. * Maintain a neat, clean ... Comply with all Union General Health systems company policies, procedures, and professional ...
Knowledge and enforcement of infection control and safety procedures. * Maintain a neat, clean ... Comply with all Union General Health systems company policies, procedures, and professional ...
Knowledge and enforcement of infection control and safety procedures. * Maintain a neat, clean ... Comply with all Union General Health systems company policies, procedures, and professional ...
Knowledge and enforcement of infection control and safety procedures. * Maintain a neat, clean ... Comply with all Union General Health systems company policies, procedures, and professional ...
Quick apply
Knowledge and enforcement of infection control and safety procedures. * Maintain a neat, clean ... Comply with all Union General Health systems company policies, procedures, and professional ...
Document Control Specialist
Alpharetta, GA · On-site
$60 - $90/hr
Document Control Specialist 30+ days ago Requisition ID: 3045 Graywolf is a heavy industrial ... union status and/or beliefs, or any other characteristic protected by federal, state, or local law ...
Document Control Specialist
Alpharetta, GA · On-site
$60 - $90/hr
Document Control Specialist 30+ days ago Requisition ID: 3045 Graywolf is a heavy industrial ... union status and/or beliefs, or any other characteristic protected by federal, state, or local law ...
Document Control Specialist
Alpharetta, GA · On-site
Graywolf is seeking a detail-oriented Document Control Specialist, who would work in the Graywolf ... union status and/or beliefs, or any other characteristic protected by federal, state, or local law.
Quick apply
Document Control Specialist
Alpharetta, GA · On-site
Graywolf is seeking a detail-oriented Document Control Specialist, who would work in the Graywolf ... union status and/or beliefs, or any other characteristic protected by federal, state, or local law.
Quality Control Specialist
West Point, GA · On-site
... and a union-free environment. Takes initiative to participate in training and developing ... Supports and advises management on all aspects of quality control. Benefits of working at Hyundai ...
Quality Control Specialist
West Point, GA · On-site
... and a union-free environment. Takes initiative to participate in training and developing ... Supports and advises management on all aspects of quality control. Benefits of working at Hyundai ...
Quality Control Specialist
West Point, GA · On-site
$65 - $90/hr
... and a union-free environment. Takes initiative to participate in training and developing ... Supports and advises management on all aspects of quality control. Benefits of working at Hyundai ...
Quality Control Specialist
West Point, GA · On-site
$65 - $90/hr
... and a union-free environment. Takes initiative to participate in training and developing ... Supports and advises management on all aspects of quality control. Benefits of working at Hyundai ...
Quality Control Specialist
West Point, GA · On-site
... and a union-free environment. Takes initiative to participate in training and developing ... Supports and advises management on all aspects of quality control. Benefits of working at Hyundai ...
Quality Control Specialist
West Point, GA · On-site
... and a union-free environment. Takes initiative to participate in training and developing ... Supports and advises management on all aspects of quality control. Benefits of working at Hyundai ...
Quality Control Specialist
West Point, GA · On-site
... and a union-free environment. Takes initiative to participate in training and developing ... Supports and advises management on all aspects of quality control. Benefits of working at Hyundai ...
Quality Control Specialist
West Point, GA · On-site
... and a union-free environment. Takes initiative to participate in training and developing ... Supports and advises management on all aspects of quality control. Benefits of working at Hyundai ...
Inventory Control Supervisor
Midway, GA · On-site
The Inventory Control Supervisor is responsible for direct supervision of a team of non-exempt Union employees in the Inventory Control Department. Candidate must also maintain inventory integrity ...
Inventory Control Supervisor
Midway, GA · On-site
The Inventory Control Supervisor is responsible for direct supervision of a team of non-exempt Union employees in the Inventory Control Department. Candidate must also maintain inventory integrity ...
Inventory Control Supervisor
Midway, GA · On-site
The Inventory Control Supervisor is responsible for direct supervision of a team of non-exempt Union employees in the Inventory Control Department. Candidate must also maintain inventory integrity ...
Inventory Control Supervisor
Midway, GA · On-site
The Inventory Control Supervisor is responsible for direct supervision of a team of non-exempt Union employees in the Inventory Control Department. Candidate must also maintain inventory integrity ...
Control Union information
See Georgia salary details
$7.67 - $10.47
9% of jobs
$12.44 is the 25th percentile. Wages below this are outliers.
$10.47 - $13.28
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The median wage is $15.62 / hr.
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22% of jobs
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14% of jobs
$20.92 is the 75th percentile. Wages above this are outliers.
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$24.50 - $27.31
5% of jobs
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4% of jobs
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2% of jobs
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2% of jobs
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1% of jobs
$7
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$38
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| Aspect | Control Union | Quality Assurance Specialist |
|---|---|---|
| Certifications | ISO, organic certification, industry-specific standards | ISO, Six Sigma, GMP certifications |
| Work Environment | Inspection, certification bodies, laboratories | Manufacturing, food production, laboratories |
| Industry Usage | Food, agriculture, textiles, environmental testing | Manufacturing, pharmaceuticals, food industry |
Control Union primarily focuses on certification and inspection services across various industries, ensuring compliance with standards. In contrast, a Quality Assurance Specialist works within organizations to develop and implement quality systems, focusing on product quality and process improvements. Both roles require knowledge of industry standards and certifications, but Control Union is more external and certification-oriented, while Quality Assurance Specialists are internal quality advocates.
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Full-time
Posted 5 days ago
Job description
Description
Job Posting
BSA Compliance & Quality Control Officer
Job Type
Full-time
Atlanta, GA
Job Function
BSA Compliance
Job Description
Under general supervision of the President/CEO and in compliance with established policies, procedures state and federal laws and regulations the BSA Compliance & Quality Control Officer is responsible for a broad variety of duties as assigned to include but not limited to maintaining and assisting with the execution of the BSA and OFAC Compliance Programs of the credit union. The BSA Compliance Officer & Quality Control Officer will be required to safeguard member information and the Credit Union's vital records in a manner commensurate with sensitivity of the information and in compliance with laws, regulations and the Credit Union's information security policies, standards and procedures. Additionally, the BSA Compliance & Quality Control Officer will implement the credit union's BSA/AML policies, procedures, and processes to include but not limited to processing CTR's, SAR's, FINCEN, FRAML, Red Flag and OFAC alerts, FAC, 314a and Verafin reporting.Â
Duties and Responsibilities
Observes internal controls, confidentiality and security of all Credit Union, member and employee information, and adheres to the highest level of business ethics and discretion.
Responsible for maintaining the day-to-day BSA/AML compliance to include processing CTR's, SAR's FINCEN, OFAC Hits and FRAML, RED Flag and High-Risk alerts, Verafin and OFAC reporting, International Transactions (IAT) alerts, MIL (Monetary Instrument Log) High Risk Accounts, FinCen 314a, Wire activity log, staff BSA required training, BSA Board of Directors Report.Â
Identify, track, and investigate suspicious activity through the review of systems reports and BSA/AML monitoring software alerts. Create cases in the monitoring software under the direction of the BSA Compliance Officer and Retail Branch Administrator.
Assist in preparation for all internal and external examinations of BSA/AML, USA PATRIOT Act, OFAC, Red Flag and related issues.Â
Assist in preparation of reports and correspondence as needed to the regulatory agencies and the Board of Directors.
Participate in response to exam and audit concerns, findings and assist with the corrective action of all related compliance deficiencies or violations.
Attend meetings, conferences, courses and workshops that will increase professional knowledge and be otherwise beneficial to the Credit Union.
Review accounts for potential illicit activity based on scope of normal account activity to triage alerts before moving the case to a specific queue in the AI system. Assist other team members as needed (CIP, Foreign transactions and Wire Review).Â
Conduct phone interviews and obtain information related to account activity as needed from both team members and credit union members.
Prepare SAR documents and compose written narratives documenting account activity.Â
Conduct risk-based analysis/review of member files with BSA/AML risk attributes, such as presence of politically exposed persons, exposure to sensitive or sanctioned jurisdictions, usage of higher risk products, etc.
Contributes to all functional areas with respect to suspicious activity investigations and provides input on the final decisions on Suspicious Activity Report (SAR) decisions.Â
Contributes to the process for daily monitoring of BSA software alerts, potential OFAC matches, and fraud alerts. Makes the final determination on whether possible OFAC matches are a true match
Maintains a working knowledge of all credit union products and services, organizational policies and procedures, and state and federal regulations related to credit union operations.Â
Responsible for maintaining knowledge and understanding current trends, laws, issues and best practices affecting area of expertise.Â
Act as liaison/contact for Federal and State examinations and internal and external independent reviews or audits pertaining to retail branch operations to include the BSA/AML/OFAC compliance programs.Â
Observes internal controls, confidentiality and security of all Credit Union, member and employee information, and adheres to the highest level of business ethics and discretion.
Assist in any area as directed by the President/CEO or Vice President of Operations & Lending to include credit union compliance issues and writing procedures and policies.Â
Job Function
Quality Control
Performs review of various department functions to ensure compliance with credit union policy, department procedures and regulations as applicable. Responsible for the quality control and system review for all teller operations, new accounts and membership account changes, new services added, to include (ODP, Monetary instruments, wires, address changes, name change, change or adding beneficiary), to ensure they are processed and documented according to credit union policy, department procedures and regulations as applicable.Â
Education and Qualifications
Experienced risk/control/compliance professional with at least 5+ years compliance experience. Bank Secrecy Act knowledge.
Must have current working knowledge of credit union or banking industry's servicing regulations and guidelines.Â
Sound knowledge and understanding of BSA/AML, Office of Foreign Assets Control (OFAC) and USA PATRIOT Act regulations.Â
Expertly manage resources. Must have time and organizational skills to meet deadlines, prioritize tasks, follow through on projects, and document results.
High school diploma is required. Associate degree in business-related field is preferred.
                                                  *All applicants must have a clean criminal background and credit check.
Required SkillsÂ
Excellent interpersonal, verbal and written communication skills.
Problem/conflict resolution skills.
Excellent attention to detail, organizational, prioritization and time management skills.
Knowledge and understanding of regulatory compliance.Â
Proficiency in Microsoft applications (Word, Excel, Outlook), web browsing, CRT, 10-key calculator, and general office equipment. Use of computer equipment requires repetitive keystrokes and manual dexterity.
Ability to meet deadlines while accurately and efficiently managing multiple tasks simultaneously in a fast-paced environment.
Able to make decisions in complex environments and situations.
Must be able to work under pressure of time deadlines.
Ability to work independently with a high level of initiative.
Requirements
About Credit Union Of Atlanta
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
11 - 50 Employees
Headquarters location
Atlanta, GA, US
Year founded
1928