customer service jobs in the Quality Assurance & Safety category and Banking industry

Primary Duties Maintains a current knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC regulations. Utilizes BSA tracking software systems and other reports to detect suspicious activities. Updates all applicable logs/registers. Monthly review and analysis of aggregated cash and wire activity for structuring. Creates own assigned cases and reviews monthly customer acco...
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COMPLIANCE OFFICER Philadelphia Suburbs Community Bank is looking for an individual that will be responsible for developing, implementing and administering all aspects of the Bank's Compliance Management Program. This includes the oversight of regulatory compliance activities relating to the workings of each department within the bank; consultation with department heads as requested regarding comp...
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Chase is the U.S. consumer and commercial banking business of JPMorgan Chase & Co. (NYSE: JPM), a leading global financial services firm with assets of $2.3 trillion and operations in more than 60 countries We serve more than 50 million consumers and small businesses through more than 5,600 bank branches, 18,700 ATMs, credit cards, mortgage offices and online and mobile banking as well as through ...
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WorldPay Professional. Financial. Personal. Who are we looking for? Talented, passionate individuals with a hunger for success. Drive and determination are the most important factors to your success at WorldPay, and we’re looking for people to exceed the standard. Specifically at this time, we’re looking for a POS Gateway Relationship Manager. Overview The POS Gateway Relationship Manager is respo...
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1658BER Vice President- Lean Six Sigma Location: Philadelphia, PA suburbs Salary Range: $150,000-200,000 CLICK HERE TO VIEW VIDEO! This Vice President- Lean Six Sigma will oversee all aspects of Lean/Six Sigma deployment for our Client—an industry-leading financial services provider, located in a Philadelphia suburb. This role will drive fundamental business transformation in a complex market that...
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