Top 863 Data validation Jobs in Spring House Pa

CIP & Document Quality Control Specialist
Firstrust Bank —Horsham, PA
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Customer service
Quick Apply
Data Validation Coordinator
AIRLINE HYDRAULICS CORPORATION —Bensalem, PA
- $50,000 - $60,000 a year
- Full-time
- Basic math
- English
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
7d
Software Engineers - Modeling and Simulation
In-Depth Engineering Corporation —Mount Laurel, NJ
- $90,000 - $150,000 a year
- Full-time
- Mid-level
- Java
- C++
- Disability insurance
- Health insurance
Quick Apply
10d
Non-Retail Pharmacy Technician (Amber Specialty Pharmacy)
Amber Specialty Pharmacy —Norristown, PA
- $20 - $24 an hour
- Full-time
- Background check
- Microsoft Outlook
- Basic math
- Paid training
- Paid holidays
7d
Systems Engineers - Moorestown, NJ
In-Depth Engineering Corporation —Mount Laurel, NJ
- $85,000 - $150,000 a year
- Computer Science
- Bachelor of Science
- Mid-level
- Disability insurance
- Health insurance
Quick Apply
Bookkeeper/Controller
PDI Ground Support Systems, Inc. —Mount Laurel, NJ
- $30 - $35 an hour
- Full-time
- Microsoft Excel
- 5 years
- Mid-level
- Disability insurance
- Health insurance
Quick Apply
Manufacturing Quality Engineer
Drummond Scientific Company —Broomall, PA
- $90,000 a year
- Full-time
- Background check
- Engineering
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Senior Electrical Engineer – Test & Automation
Lutron Electronics Co., Inc —Coopersburg, PA
- Full-time
- 7 years
- Master's degree
- Supervising experience
Production Planner
Shellback Semiconductor Technology, LLC —Coopersburg, PA
- Oracle
- Mid-level
- Bachelor's degree
Quick Apply
Senior Associate Environmental Professional (Environmental Consulting, Seller-Doer)
Onterris —Valley Forge, PA
- $120,000 - $150,000 a year
- Full-time
- Mid-level
- Bachelor's degree
- Continuous improvement
Fleet Safety Operations Manager
Kelly Services —Titusville, NJ
- $95,000 - $100,000 a year
- Full-time
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Disability insurance
Quick Apply
Electrical Commissioning Lead
PIC Group Inc. —Fairless Hills, PA
- Contract
- 7 years
- Senior level
- Communication skills
Quick Apply
6424 - Lead Validation Engineer (Data Lake) / CSV Engineer
Verista, Inc. —Conshohocken, PA
- $87,780 - $136,225 a year
- Computer Science
- Bachelor's degree
- Senior level
- Commuter assistance
- Paid parental leave
Quick Apply
Technical Curriculum Developer (Agentic AI for IT Support and Data Analytics)
Per Scholas —Philadelphia, PA
- $45 - $50 an hour
- Temporary
- Remote
- Google Workspace
- DevOps
- Mid-level
- Paid parental leave
- AD&D insurance
Quick Apply
Data Analyst / Applied Mathematician
Arcfield —Chesterbrook, PA
- Full-time
- Computer Science
- Computer literacy
- Engineering
1d
Analyst, Investment Data Analytics
Lincoln Financial —Radnor, PA
- $72,900 - $131,600 a year
- Online Application
- Hybrid work
- Mid-level
- Office
- Finance
- Tuition reimbursement
- Paid time off
Quality Assurance Data Reviewer
i3 Pharmaceuticals, LLC —Warminster, PA
- $65,000 - $80,000 a year
- Full-time
- Microsoft Word
- Background check
- Microsoft Excel
- Health insurance
- Dental insurance
Quick Apply
14d
Records Examiner Analyst Supporting the DEA
FSA Federal —Philadelphia, PA
- Customer service
- Mid-level
- Office
- AD&D insurance
- Disability insurance
Quick Apply
3d
BCT Partners – Data Management Specialist
BCT Partners, LLC —Philadelphia, PA
- $65,000 - $80,000 a year
- Full-time
- Remote
- Customer service
- Mid-level
- SQL
- Disability insurance
- Health insurance
Associate Director, Quality (Validation and Data Integrity)
Larimar Therapeutics —Bala-Cynwyd, PA
- Full-time
- Office
- 8 years
- Bachelor's degree
- 401(k)
- Paid time off
Quick Apply
6d

I want to receive the latest job alert for data validation in spring house pa

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

data validation jobs near spring house pa

CIP & Document Quality Control Specialist

Firstrust Bank -
Horsham, PA

Quick Apply

Job Details

Full-time

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.

Quick Apply

Refine Your Search

data validation jobs in spring house pa

CIP & Document Quality Control Specialist

Data Validation Coordinator

Software Engineers - Modeling and Simulation

Non-Retail Pharmacy Technician (Amber Specialty Pharmacy)

Systems Engineers - Moorestown, NJ

Bookkeeper/Controller

Manufacturing Quality Engineer

Senior Electrical Engineer – Test & Automation

Production Planner

Senior Associate Environmental Professional (Environmental Consulting, Seller-Doer)

Fleet Safety Operations Manager

Electrical Commissioning Lead

6424 - Lead Validation Engineer (Data Lake) / CSV Engineer

Technical Curriculum Developer (Agentic AI for IT Support and Data Analytics)

Data Analyst / Applied Mathematician

Analyst, Investment Data Analytics

Quality Assurance Data Reviewer

Records Examiner Analyst Supporting the DEA

BCT Partners – Data Management Specialist

Associate Director, Quality (Validation and Data Integrity)

I want to receive the latest job alert for data validation in spring house pa

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected