RenoRecruiter Since 2001
the smart solution for Reno jobs

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

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Log In or Create An Account

Get the latest Nevada jobs by following @recnetNV on Twitter!

Reno RSS job feeds