Business Unit Compliance Function Manager
Regions Bank - Hoover, AL
is required to interpret against policies, guidelines or processes Administers a monitoring and testing program to ensure effective compliance... Suite Additional Job Description Must have strong experience in Quality Control and/or Compliance testing...
May 7
Regions Bank - Hoover, AL
gaps or potential issues Administers a monitoring and testing program to ensure effective compliance with all applicable... Business Unit Compliance Analyst is a first line of defense risk management function that ensures that business unit activities...
April 14
Enterprise Operations Quality Control Specialist
Regions Bank - Hoover, AL
Enterprise Operations Quality Control Specialist provides quality control oversight and support sampling specific decisioning... compliance oversight documented Enters final decision along with supporting information into Quality Control System...
April 30
At Home Stores - Hoover, AL
Job Description: The Store Operations Specialist (SOS) leads and trains teams in performing all freight functions..., and stock freight to correct location, following merchandising guidelines. Timely and thorough incident reporting compliance...
April 27
OFAC Funds Transfer Specialist
Regions Bank - Hoover, AL
Office of Foreign Assets Control (OFAC) Funds Transfer Specialist processes and reviews wire transfers for potential OFAC... Documents findings and report to management an internal compliance department for final review Responds to inquiries...
April 17