Quality Control Analyst jobs in Collin, TX
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BSA/AML QUALITY CONTROL ANALYST II
Perform periodic testing of alert dispositions, case documentation, and regulatory reports produced by the BSA/AML and Fraud department. Conduct quality assurance reviews on transaction monitoring and customer due diligence. Analy...
| Company | First United Bank |
|---|---|
| Address | Plano, TX |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | 2 months ago See detail |
BSA/AML Quality Control Analyst II
First United Bank
Plano, TX
Perform periodic testing of alert dispositions, case documentation, and regulatory reports produced by the BSA/AML and Fraud department. Conduct quality assurance reviews on transaction monitoring and customer due diligence. Analy...
2 months ago seen See more...
- View all First United Bank jobs - jobs in Plano, TX
Quality Compliance Budget Analyst
Toyota
Plano, TX
$54K - $68.3K a year
Administer the Quality Compliance Department financial budget in two department identification numbers. Perform monthly analysis of Quality Compliance Department expenditures/recoveries to assure a balanced budget and conformance...
a month ago seen See more...
- View all Toyota jobs - jobs in Plano, TX
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