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Associate Manager Compliance QA
Location:
Jamaica, NY
Description:
A company is looking for an Associate Manager, Compliance QA. Key Responsibilities Oversee the US Transactions Monitoring Escalations Quality Assurance Program Manage a team of up to 8 Senior Quality Assurance Analysts Implement new QA rubrics and frameworks while achieving service level agreements and quality metrics Required Qualifications 6-8+ years of BSA/AML experience in a financial services organization, fintech, or regulatory agency A professional compliance qualification (ICA, ACAMS, or equivalent) is required Line management experience Working knowledge of BSA/AML laws and regulations Strong data analytics knowledge (Excel or Google Sheets)
Company:
Virtualvocations
Posted:
November 5 on TopUSAJobs
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More About this Listing: Associate Manager Compliance QA
Associate Manager Compliance QA is a Business Opportunities QA Job at Virtualvocations located in Jamaica NY. Find other listings like Associate Manager Compliance QA by searching Oodle for Business Opportunities QA Jobs.
Associate Manager Compliance QA is a Business Opportunities QA Job at Virtualvocations located in Jamaica NY. Find other listings like Associate Manager Compliance QA by searching Oodle for Business Opportunities QA Jobs.