Quality Assurance & Compliance Generalist

kozmetickesluzby.vecnakraska.sk - Jobboard; Toledo (OH); On-site; USD 50,000 - 70,000; Full time

Job summary

Directions Credit Union in Toledo, OH is seeking a Quality Assurance Generalist to support the Quality Assurance Manager and manage various compliance and auditing tasks. The role includes handling IRA/HSA transactions, conducting audits, and ensuring adherence to legal frameworks.

The ideal candidate will take responsibility for compliance investigations and support branch activities. Directions Credit Union is committed to diversity and is an Equal Opportunity Employer.

Responsibilities

• Backup support for Quality Assurance Manager.
• Conduct specialty account audits.
• Perform IRA/HSA transactions and file audits.
• Review deceased accounts and ensure follow up.
• Oversee POA and death certificate review and approval.
• Maintain POA queue.
• Manage account update queue in Keystone.
• Handle Compliance Escalated Review in Meridian Link.
• Provide branch support for IRA/HSA and compliance.
• Maintain OFAC Check queue.
• Conduct basic compliance functions like OFAC review.
• Assume responsibility for compliance-related investigations.

Job description

Directions Credit Union in Toledo, OH is seeking a Quality Assurance Generalist to support the Quality Assurance Manager and manage various compliance and auditing tasks. The role includes handling IRA/HSA transactions, conducting audits, and ensuring adherence to legal frameworks.

The ideal candidate will take responsibility for compliance investigations and support branch activities. Directions Credit Union is committed to diversity and is an Equal Opportunity Employer.