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Remote Quality Control Manager

Company: VirtualVocations
Location: Reno
Posted on: August 7, 2022

Job Description:

A financial software development firm is seeking a Remote Quality Control Manager.

Core Responsibilities Include:
Maintaining proficient knowledge of the rules and regulations
Maintaining proficient knowledge of customer due diligence, investigations, sanctions, and all AML operations processes
Utilizing understanding of BSA/AML regulatory rules, laws, and regulations and industry standards and practices to identify potential issues
Qualifications Include:

7+ years BSA/AML or equivalent risk/compliance/audit banking experience, in investigations, alert dispositioning, and account review processes
7+ years general banking or regulatory agency experience, with an emphasis in compliance and/or operations
Knowledge of Bank administration, lending and operations products and services
College degree, or equivalent banking experience

Keywords: VirtualVocations, Reno , Remote Quality Control Manager, Executive , Reno, Nevada

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