Top 181 Quality control analytical associate Jobs in Horsham Pa

CIP & Document Quality Control Specialist
Firstrust Bank —Horsham, PA
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Customer service
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1d
UPS Field Service Engineer
SurePower —Ridley Park, PA
- Weekends as needed
- Background check
- Clean driving record
- Microsoft Excel
- Paid holidays
- Health insurance
Quick Apply
9d
Maintenance Team Leader
bp —Warminster, PA
- Full-time
- 5 years
- Pass drug screening
- High school diploma or GED
- Paid parental leave
- Parental leave
7d
Agentic AI Delivery Leader
Ascensus —Philadelphia, PA
- Online Application
- Analysis skills
- Bachelor's degree
- Continuous improvement
IT Citrix Infrastructure Engineer
Capital Health —Pennington, NJ
- $88,712.00 - $115,918.40 a year
- 8 hour shift
- Computer Science
- Mid-level
- 3 years
- AD&D insurance
- Disability insurance
Associate Director, Programming (Macros & Automation CDISC)
CSL Behring —King of Prussia, PA
- $189,000 - $220,000 a year
- Full-time
- Hybrid work
- Computer Science
- Bachelor of Science
- English
Operational Excellence Manager
Multi-Color Corporation —Lafayette Hill, PA
- Full-time
- Inventory management
- 5 years
- Bachelor of Science
- Paid holidays
- Disability insurance
Quick Apply
Director, Billing & Collections (Financial Services/TPA Exp.)
Ascensus —Philadelphia, PA
- Online Application
- 8 years
- Analysis skills
- Bachelor's degree
- Retirement plan
Sales Operations Analyst
Moove NA Distribution Holdings, Inc —King of Prussia, PA
- $70,000 - $85,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Computer literacy
- Health savings account
- Health insurance
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Safety/Quality Coordinator
Metals USA —Fairless Hills, PA
- $28 - $32 an hour
- Full-time
- English
- Mid-level
- Office
- Paid jury duty
- Health savings account
Quick Apply
4d
Audit Analytics Associate
Glenmede Trust Co —Philadelphia, PA
- Full-time
- Remote
- Computer Science
- Bachelor's degree
- Organizational skills
- Commuter assistance
- Health savings account
Junior Application Developer
Wistar —Philadelphia, PA
- $68,330 - $75,736 a year
- Full-time
- Remote
- Computer Science
- Customer service
- Bachelor of Science
- Paid holidays
- Disability insurance
10d
Warehouse Quality Control Specilist 1st Shift
B&H Photo —Florence, NJ
- $19 an hour
- Full-time
- Computer literacy
- Ability to lift 50 pounds
- Math
- Health insurance
- 401(k)
Quick Apply
Authorization Specialist
Merakey —Lafayette Hill, PA
- From $17.50 an hour
- Remote
- High school diploma or GED
- Analysis skills
- Quality control
- Health insurance
- Dental insurance
Quick Apply
Laboratory IT Associate
Prism Biotech —King of Prussia, PA
- Full-time
- Computer Science
- 5 years
- Mid-level
Quick Apply
Specialist, Client Operations 1
The Bank of New York Mellon Corporation —Berwyn, PA
- Full-time
- Research
- Finance
- Analysis skills
Documentation Associate
KVK Tech —Newtown, PA
- Microsoft Word
- Research
- Mid-level
- Paid holidays
- Dental insurance
Quality Coordinator
Brooks Instrument —Hatfield, PA
- Full-time
- Microsoft Excel
- 5 years
- Mid-level
- Continuing education credits
- Disability insurance
Quality Assurance Tech - 2nd Shift
Crown Bakeries —Philadelphia, PA
- Computer literacy
- Mid-level
- Communication skills
Quick Apply
6d
DC Inventory Control Analyst
Burlington Stores —Burlington, NJ
- $50,000 - $65,000 a year
- Full-time
- Research
- Mid-level
- Analysis skills
- Paid holidays
- Disability insurance

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quality control analytical associate jobs near horsham pa

CIP & Document Quality Control Specialist

Firstrust Bank -
Horsham, PA

Quick Apply

Job Details

Full-time
1 day ago

Qualifications

High school diploma or GED

Full Job Description

FIRSTRUST BANK
RECOGNIZES THE LEADER IN YOU
As one of the region’s foremost community banking institutions, we take pride in fostering leadership.
As a Firstrust employee, your growth is our growth.

For you, that means great benefits, performance-based pay, a meaningful role, and resources to help your success.

For us, that means employees who offer exemplary customer service with a commitment to our values - honesty, integrity and accountability.

Hybrid Position*

The CIP & Document Quality Control Specialist is responsible for ensuring compliance with regulatory requirements related to customer identification, beneficial ownership verification, document accuracy, system account data and coding, and account maintenance records of all new deposit accounts. This role supports onboarding, due diligence, and quality control processes by reviewing customer documentation, validating information, and ensuring adherence to internal policies and federal regulations, including Anti-Money Laundering (AML) and Know Your Customer (KYC) standards.

JOB DUTIES AND RESPONSIBILITIES:
Customer Identification Program (CIP) & Beneficial Ownership (BOE)

Review and verify customer identification documents in accordance with CIP, KYC, and AML regulatory requirements.
Conduct beneficial ownership reviews and validations for business entities, trusts, and corporate accounts.
Identify and escalate discrepancies, suspicious activity, or incomplete documentation to management or compliance teams.
Ensure all customer records are accurately maintained within internal systems and databases.
Monitor account onboarding processes to ensure adherence to internal compliance procedures and regulatory standards.
Collaborate with Community Banking, Fraud Team and Operations teams to resolve documentation and verification issues.
Maintain confidentiality and security of sensitive customer information.

Day 2 Account Review & Quality Control

Conduct Day 2 review of all newly opened accounts from the previous business day to ensure completeness, accuracy, acceptability and compliance with company standards and regulatory expectations.
Verify that all required onboarding documentation, CIP requirements, and beneficial ownership information have been properly obtained and recorded.
Identify & track missing, incorrect, or incomplete information and coordinate timely remediation with branch staff, account representatives, and/or internal departments.
Escalate high-risk findings, compliance concerns, or unresolved discrepancies to management.
Document review findings, corrections, and resolutions in accordance with audit and retention requirements.
Ensure all reviewed accounts meet internal quality standards and regulatory expectations.
Recommend accounts for potential closure due to missing information/documentation.
Assist in developing and updating quality control procedures and process improvements.
Support internal audits and compliance reviews by preparing and organizing documentation.

OTHER JOB DUTIES AND RESPONSIBILITIES:

Assists in the development of new business for Firstrust. Is alert to expressed customer/prospect needs to suggest appropriate services. Directs customers to appropriate person to establish business relationships.
Other duties as assigned.

PHYSICAL AND SENSORY REQUIREMENTS:

Prolonged periods sitting at a desk and working on a computer.
The incumbent will be expected to operate a computer terminal.

POTENITAL ON-THE-JOB-RISKS:

None identified.

EDUCATION, TRAINING AND EXPERIENCE:

High school diploma or equivalent required; associate or bachelor degree preferred.
Previous experience in banking, financial services, compliance, AML/KYC, document review, account onboarding, or quality control preferred.
Strong knowledge of CIP, BOE, KYC, AML, and account review procedures.
Excellent attention to detail and analytical skills.
Strong organizational and time-management abilities.
Proficiency in Microsoft Office (Excel, Word, Outlook).
Ability to handle confidential information with professionalism and discretion.
Effective verbal and written communication skills.
Ability to work independently and collaboratively in a fast-paced environment.

Firstrust Bank provides equal employment opportunity without regard to race, color, creed, sex (including pregnancy), age, gender, (including gender nonconformity and status as a transgender or transsexual individual), physical or mental disability, religion, national origin, genetics, marital status, veteran’s status, ancestry, citizenship, sexual orientation, or other characteristics protected by applicable law. This policy applies to all areas of employment, including, without limitation, recruitment, hiring, training and development, promotion, transfer, termination, compensation, benefits, and all other conditions and privileges of employment in accordance with applicable federal, state and local laws.

Firstrust Bank is an Equal Opportunity Employer.

If you have a disability and need an accommodation to complete the application process, please email Firstrust Bank Human Resources Department [email protected]. Include your full name, best way to reach you, and the accommodation needed to assist with the application process.

Firstrust provides reasonable accommodations so that disabled individuals may participate in the application and selection process. Please state your reasonable accommodation request for assistance in your message.

Only reasonable accommodation requests related to applying for a specific position within Firstrust will be reviewed at the email address and phone number supplied.

Please advise Firstrust of any accommodation you require to express an interest in a specific opening by emailing or calling: [email protected] or 215-728-8265.

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Refine Your Search

quality control analytical associate jobs in horsham pa

CIP & Document Quality Control Specialist

UPS Field Service Engineer

Maintenance Team Leader

Agentic AI Delivery Leader

IT Citrix Infrastructure Engineer

Associate Director, Programming (Macros & Automation CDISC)

Operational Excellence Manager

Director, Billing & Collections (Financial Services/TPA Exp.)

Sales Operations Analyst

Safety/Quality Coordinator

Audit Analytics Associate

Junior Application Developer

Warehouse Quality Control Specilist 1st Shift

Authorization Specialist

Laboratory IT Associate

Specialist, Client Operations 1

Documentation Associate

Quality Coordinator

Quality Assurance Tech - 2nd Shift

DC Inventory Control Analyst

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