Banking Quality Assurance Analyst - Risk & Compliance
Santander-Consumer-Bank-8
Santander-Consumer-Bank-8 in Oklahoma City is looking for a Quality Assurance Specialist to lead efforts in mitigating risk for consumer and commercial lending. The role involves ensuring compliance with quality and service standards while collaborating with the QA team on process improvements. Qualifications include a bachelor’s degree in business, law, or finance, and experience in banking is preferred. The position requires strong skills in data analysis and loan documentation. #J-18808-Ljbffr Santander-Consumer-Bank-8
- ...statements of new and existing large commercial credits for risk and compliance with both Legacy Loan Policy and regulatory guidelines. This... ...completion of a business or related Bachelor’s degree and 2+ years banking or equivalent experience.PHYSICAL DEMANDS/WORK ENVIRONMENT:...SuggestedWork at officeLocal area
- A financial institution in Oklahoma City is seeking a Bank Credit Analyst to evaluate the creditworthiness of borrowers and prepare analytical reports for loan recommendations. The ideal candidate will have a bachelor’s degree in finance or related fields and over 5 years...Suggested
- ...Financial Crimes Risk Signal Analyst OKC-Gaillardia - Oklahoma... ...Negligible Category: Banking Description The... ..., validates data quality, and supports reporting... ...supporting compliance, audit, model, and financial... ...experience in quality assurance/control or internal audit...SuggestedFull timeShift work
- Legacy-Bank is seeking a candidate who will analyze and monitor credit data and financial statements for large commercial credits in Oklahoma City. The job involves working with the commercial lending group to prepare detailed commitment reports for decision-making. A...Suggested
- ...Description: Operational Risk Management (ORM)... ...enjoys applying an assurance mindset in an operational... ...environment. The Risk Analyst serves as a trusted... ...and track requests from Compliance, ERM, Internal Audit,... ...operational risk, compliance, quality assurance, or risk...Suggested
$54.22k - $79.02k
The EFT Risk Team monitors Risk for ACH and other payment channels... ...appetite. As the EFT Risk Analyst, you will assist with the ongoing... ...processes, and audits that impact Bank Operations. With the exposure... ...experience. 1 year of compliance, audit, or risk experience. Bonus...Local areaRemote workMonday to FridayFlexible hours- Security First Bank is seeking an ISO Business Analyst to join their Payment Services Team. This role is responsible for monitoring portfolio activity, performing due diligence, and ensuring the integrity of internal systems. Candidates should have a Bachelor’s degree and...Full timePart timeWork at officeRelocation
- Job Description Our client is a large, reputable Bank in Boston and looking to add a Senior Credit Risk Specialist to the team. This is an excellent opportunity to join a stable firm with excellent long-term incentives. The Senior Credit Risk Specialist position is responsible...Immediate start
$34.55 - $55.19 per hour
RISK ANALYST USMB WHAT IS THE OPPORTUNITY? This role will primarily be responsible for the... ...preparation of documents and responses for compliance testing, internal and external audits... ...of 3 years' experience within the banking and financial sector, with a focus on Federal...Hourly pay- City National Bank is seeking a Risk Analyst responsible for executing the Risk Program, enhancing internal controls, and supporting compliance testing and audits. This position will also assist in maintaining policies and procedures. Applicants should have a high school...
- Banksovereign in Oklahoma City is seeking a Credit Analyst III who will analyze the creditworthiness of commercial and consumer borrowers... ...requires a Bachelor's degree and a minimum of 5 years as a bank credit analyst, alongside strong communication and project management...
- MidFirst Bank seeks a Risk Analyst in Oklahoma City to enhance the control environment and assess operational risks in mortgage servicing. The... ...attention to detail, and effective communication to ensure compliance with internal and external risk frameworks. The candidate...
- First Enterprise Bank in Oklahoma City is looking for a Credit Analyst responsible for evaluating the creditworthiness of... ...statement analysis and credit risk principles. This role is vital for... ...maintaining the bank’s loan portfolio quality and requires effective...
- Description Identity Access Management Analyst The Identity Access Management (IAM) Analyst is responsible for the development, implementation... ...needs while still maintaining security. Communicate security risks and mitigation strategies to business stakeholders. This...
- ...BSA Analyst Oklahoma City, OK Onsite Position BancFirst... ...Time Using their acquired banking experience, along with their... ...technological advances and new high-risk activities. Essential... ...s Stay current on BSA/AML compliance Regular and consistent attendance...Full timeLocal area
- ...ALC Analyst Req ID: 78050 Location: Oklahoma City... ...Inc. BOKF, NA operates banking divisions: Bank of Albuquerque... ...intricacies of credit risk management, maintaining... ...By safeguarding asset quality and curbing credit... ...exceptions and out of compliance issues to the Asset Lending...Temporary workLocal area
$126.8k - $244k
...The opportunity The banking and capital markets (... ...expectations, and evolving risks reshape how banks... ...As a Senior BCM Analyst at EY, you will be an... ...to demonstrate these qualities. EY | Building... ...spectrum of services in assurance, consulting, tax, strategy...Summer holidayLocal areaFlexible hours- MidFirst Bank is seeking a Customer Experience Analyst in Oklahoma City. This management track-level position focuses on enhancing the customer experience through customer feedback analysis and project management. Candidates must have a Bachelor's degree in a related field...
- The Customer Experience Analyst is a management track-level position within MidFirst Bank where you will support evaluations and enhancements to the traditional and... ...and analysis initiatives, including complaint and quality control evaluations Creates and manages detailed...Remote work
$90k
...Senior Risk Placement Specialist NFP, an Aon company, is a multiple Best Places to Work award winner in Business Insurance. We are an organization of consultative advisors and problem solvers. We help companies and individuals around the globe address their most significant...Work at officeRemote work- ...Risk Associate Oklahoma City Onsite Position BancFirst Tower, Downtown Oklahoma... .... Works across finance, technology, compliance, operations, and product teams to assess... ...communities. BancFirst is a $15 billion bank offering personal and commercial products...Full time
$92.5k - $120k
...delivers innovative advisory, assurance and tax services to our... ...the continued growth of our Risk Advisory for State & Local Government... ...operational and regulatory compliance risks, supporting them in the... ...offer a comprehensive, high-quality benefits program ( which includes...Work experience placementWork at officeLocal areaRemote work- ...loss prevention consulting services within the Property and Marine Loss Prevention department, specializing in equipment breakdown risk. Completes Boiler and Pressure Vessel inspection, conducts extensive research, data collection, evaluation, and analysis to make recommendations...TraineeshipWork at officeLocal areaRemote work3 days per week
- ...Apply today. Grow with us at Security First Bank and find your future in banking.This full-... ...access your account.Role:The ISO Business Analyst supports the Bank’s Independent Sales... ...providers in accordance with bank policies, risk standards, and regulatory requirements.Monitor...Full timePart timeWork at officeWork from homeRelocation
$20 per hour
A healthcare technology company is seeking a Risk Adjustment Analyst to improve AI models. Responsibilities include providing complex healthcare... ...with payment starting at $20 per hour and bonuses for high-quality work. Applicants must be based in the United States. #J-188...Remote jobHourly pay$105k - $123k
Overview The primary function of the Risk Consultant is to provide proactive, data‑driven risk management consultative services, guidance, education, and expertise to physicians, practices, hospitals, and other clinicians insured by Coverys. This role requires experience...Work at office$27.88 - $40.38 per hour
...BMC) is seeking a full-time Outpatient Clinical Documentation Specialist. The role involves reviewing medical records for risk adjustment compliance and capturing clinical indicators to enhance patient outcomes. Candidates should hold a Bachelor's in Nursing or Health...Hourly payFull time$24.04 - $33.65 per hour
Boston Medical Center (BMC) is seeking a full-time Risk Adjustment Coder to ensure accurate ICD-10-CM diagnoses codes based on clinical... ...collaborating with healthcare professionals to maintain coding quality. The ideal candidate must have a coding certification and at...Hourly payFull time$50 - $60 per hour
DataAnnotation is committed to creating high-quality AI. We are looking for a Risk Analyst to join our team to help train the next generation of AI while... ...backgrounds include Financial Accounting, Investment Banking, Corporate Development, Wealth Management, and Insurance...Hourly payFull timeContract workPart timeWork experience placementRemote workFlexible hours- Boston Medical Center is seeking a full-time Risk Adjustment Coder who will determine appropriate ICD-10-CM diagnoses codes based on clinical documentation guidelines. The role involves reviewing medical records and ensuring correct code assignment, thereby contributing...Full time
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