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Quality Control Manager jobs in Dallas, 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...

CompanyFirst United Bank
AddressPlano, TX
CategoryInformation Technology
Job typeFull-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...

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People who searched for Quality Control Manager jobs in Dallas, TX also searched for Regional Sales Manager, Tech Project Manager, Financial Project Manager, Technical Project Manager, Account Manager Sales, Tax Technology Manager, Regional Account Manager, Staffing Sales Manager, Account Sales Manager, Project Controls Manager, Epic Project Manager, Corporate Sales Manager, Partner Marketing Manager, Managed Services Engineer, Accounting Tax Manager, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Dallas, TX

Customer Service Advocate, Engineer, Customer Service Associate, Consulting Project Manager, Senior Systems Engineer, Customer Service, Project Manager, Lead, Senior Data Engineer, Specialist, Senior System Engineer, Security, Lead Software Engineer, Customer Service Specialist, Customer Service Agent,

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