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Manager Aml Qc Analyst Jobs (NOW HIRING)

Intellectt INC

QC Analyst

Lebanon, IN · On-site

$23 - $31/hr

Support QC data management, sample/result tracking, and development of Electronic Lab Notebook (ELN ... Strong analytical and problem-solving skills * Bachelor's degree preferred Thanks & Regards ...

Matthey

Quality Control Analyst

Smithfield, PA

$24.50 - $32.75/hr

Quality Control Analyst Job title: Quality Control Analyst Location: Smithfield, PA At Johnson ... Application Management System. This is used throughout Johnson Matthey for the selection of ...

Arixa Capital

QC Analyst

Los Angeles, CA · Hybrid

$25.75 - $34.75/hr

Our vertically integrated platform allows us to manage every step of the loan process in-house ... The QC Analyst will analyze data for consistency, identify discrepancies, correct mistakes, and ...

Arixa Capital

QC Analyst

Los Angeles, CA · Hybrid

$25.75 - $34.75/hr

Our vertically integrated platform allows us to manage every step of the loan process in-house ... The QC Analyst will analyze data for consistency, identify discrepancies, correct mistakes, and ...

MUFG

KYC Quality Control Analyst

Tempe, AZ · Hybrid

$68K - $87K/yr

The Quality Control Professional I is responsible for performing quality control review of KYC ... Risk Management business partners. * (5%) Stays abreast of developments concerning BSA/AML ...

ReviveRX and Ways2Well

Quality Control Analyst

Houston, TX · On-site

$23 - $30.75/hr

Position Summary The Quality Control Analyst is responsible for supporting microbiological and ... Support stability program activities, including sample management and coordination of testing

Ubertal Inc

Quality Control Analyst

Holly Springs, NC · On-site

$20.75 - $28/hr

Quality Control Analyst Location: Holly Springs, Wake County, North Carolina Job Type: Contract Duration: 12 months * Responsibilities: * Perform raw material compendia chemistry testing for QC ...

MUFG Bank, Ltd.

KYC Quality Control Analyst

Tempe, AZ · On-site

$68K - $87K/yr

The Quality Control Professional I is responsible for performing quality control review of KYC ... Risk Management business partners. * (5%) Stays abreast of developments concerning BSA/AML ...

Peregrine Team

Quality Control Analyst

Seattle, WA · On-site

$27.25 - $36.75/hr

Peregrine Team is hiring a Quality Control Analyst to support laboratory testing and ensure product quality in a biotech environment. This role is essential to maintaining compliance and product ...

Laboratoire Guerbet

QC Analyst

Raleigh, IL · On-site

$22.75 - $30.75/hr

QC Analyst At Guerbet, we build lasting relationships so that to enable people to live better ... Notify management of unsafe conditions or practices, unlawful activities and activities which ...

System One

QC Analyst

Orangeburg, NY · On-site

$21 - $23/hr

Job Title: QC Analyst Location: Orangeburg, NY Type: Contract Compensation: $21-$23/hour Work Model: Onsite - onsite Hours: 2:00 pm -10:30 pm Responsibilities * Perform analyses of Clinical Chemistry ...

System One

QC Analyst

Orangeburg, NY · On-site

$21 - $23/hr

Job Title: QC Analyst Location: Orangeburg, NY Type: Contract Compensation: $21-$23/hour Work Model: Onsite - onsite Hours: 2:00 pm -10:30 pm Responsibilities * Perform analyses of Clinical Chemistry ...

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Compliance Quality Control Analyst II

Compliance Quality Control Analyst II

First Command Financial Services, Inc.

Fort Worth, TX • On-site

Full-time

Posted 5 days ago

First Command Financial Services rating

7.5

Company rating: 7.5 out of 10

Based on 11 frontline employees who took The Breakroom Quiz

Job description


How will this role impact First Command?
FCB's ("Bank") Compliance Quality Control Analyst II ("Analyst II") will be responsible for supporting the Bank's consumer compliance monitoring program, part of the Bank's "second line of defense," by testing key compliance controls on an ongoing basis to identify regulatory violations or other deficiencies across the bank. Examining processes, controls, and records; documenting work papers; interacting with all levels of Bank management, and presenting recommendations to management are some of the primary responsibilities of this position. Work product is reviewed internally by the VP Fiduciary and Compliance QC and the SVP Bank Compliance Officer prior to socialization with stakeholders including Internal Audit and Bank leadership.
What will the employee do in this role?
  • Assist the Senior Compliance Quality Control Analyst and VP, Fiduciary and Compliance QC execute the Bank's Quality Control Compliance Program; specifically:
  • Conduct ongoing quality control testing related to the alphabet regulations (e.g. Regulations B, CC, D, DD, E, P, X, Z, FCRA, FDCPA, Flood, SAFE Act, MLA, E-Sign Act, etc.); BSA, and OFAC.
  • Obtain transactional or other data from various bank systems for sampling for detail review.
  • Obtain and review Bank records, including complex process and procedure documentation, for consistency with applicable regulation under the supervision of the VP, Fiduciary and Compliance QC.
  • Document work performed, typically in Excel, consistent with internal procedures. Note that this may include developing work papers for new efforts, individually or in partnership with the Senior QC Analyst and VP Fiduciary and Compliance QC.
  • Draft written reports of testing results consistent with internal procedures.
  • Work closely with Compliance team members to determine root cause of issues and necessary follow-up actions.
  • Follow-up on open quality control issues for ongoing tracking and remediation.
  • Assist with any project assigned by the VP, Fiduciary and Compliance QC or the SVP, Bank Compliance Officer, including:
    • Assist with gathering evidence requested by Internal Audit, the OCC, or other stakeholders
    • Assist with BSA/AML or other Compliance projects as needed, including ongoing monitoring of customer reviews, etc.
    • Assist with the data collection processes for the annual OCC MLR filing, or for various risk assessments (BSA/AML and OFAC, Deposit and Lending, Fair Lending, CRA, Identity Theft Program) as needed.
    • Assist with research on various management requests (e.g. researching whether proposed process changes trigger additional regulatory requirements).
    • Attend the Bank's Compliance Committee.

Skills & Qualifications
Education
  • Bachelor's degree required; equivalent experience may be considered

Work Experience
  • At least 3 years Banking experience required, with experience within a Banking Compliance team highly preferred.
  • At least 3 years experience in a dedicated testing function (e.g. Quality Assurance or Quality Control, Internal or external Audit) required, with exposure to consumer banking regulations highly preferred.
  • Banking software (e.g. Jack Henry, Cognos, Verafin, Actimize) experience preferred.
  • Relevant certification (e.g. CIA, CRCM, CFE) preferred.

Required Knowledge, Skills, and Abilities
  • Excel and SQL proficiency highly desirable; reviews frequently require independently obtaining data from various systems, selecting stratified samples for detail review, and then leveraging formulas to prove or disprove timing within a chain of events.
  • Must be detail-oriented and possess strong communication and organizational skills.
  • Demonstrated knowledge and understanding of testing standards, and Bank regulations.
  • Demonstrated ability to perform research, including reading regulations and independently using industry resources to form an opinion.
  • Strong ability and motivation to learn.
  • Public Speaking and memorandum writing skills.

#LI-NC1 #LI-hybrid

What First Command Financial Services employees say

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Benefits

Hours and flexibility

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About First Command Financial Services

Sourced by ZipRecruiter

First Command Financial Services, based in Fort Worth, TX, US, operates within the financial services industry. Established in 1958, this company's mission is to "coach those who serve in their pursuit of financial security." With its suite of services and products, including investment management and financial planning, the firm is dedicated to helping military families and federal employees achieve financial security. Over the years, First Command has made a name for itself through integrity, commitment, and an approach built upon trust, resulting in substantial client loyalty. Featured among its notable achievements is the company's consistent placement among the top 1% of all wealth management firms in the USA in terms of long-term investment results, confirming their commitment to providing exceptional financial services.

Industry

Finance and insurance

Company size

1,001 - 5,000 Employees

Headquarters location

Fort Worth, TX, US

Year founded

1958

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