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
- ...Prism Bank, located in Oklahoma City, is seeking a Credit Analyst II to evaluate the credit quality of loan applications and provide support to the lending team. The ideal candidate... ...in loan committee meetings, and ensuring compliance with banking regulations. Strong...SuggestedFull timeWork at office
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- ...Shift: Day Job Category: Banking The Financial Crimes Risk Signal Analyst specializes in... ...intended, validates data quality, and supports reporting... ...documentation supporting compliance, audit, model, and financial... ...or experience in quality assurance/control or internal audit...SuggestedFull timeShift work
- ...Country Bank, located in Massachusetts, is hiring for a Third-Party Risk Analyst position. This role involves coordinating due diligence and risk assessments for third-party service providers, along with vendor management duties. The ideal candidate should possess strong...SuggestedRemote workFlexible hours
- ...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...
$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... ..., and audits that impact Bank Operations. With the exposure... ...equivalent experience. 1 year of compliance, audit, or risk experience. Bonus...Local areaRemote workMonday to FridayFlexible hours- ...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
$62k - $72k
Job Description Being a Country Bank team member has a lot of perks... ...as a part of our growing Risk team! About the Job: We\u201... ...position of Third-Party Risk Analyst! Under the direction of the Vice... ...business areas in order to support compliance with Vendor Risk Management...Full timeContract workWork experience placementBank staffWork at officeRemote workFlexible hours- ...UMB Bank is seeking an EFT Risk Analyst to monitor and manage risks for ACH and other payment channels. This crucial role operates mainly in Oklahoma City with a hybrid work model, ensuring that customer ACH Origination activities meet the bank’s risk appetite. You will...
- ...MidFirst Bank in Oklahoma City is looking for an Information Security Risk & Compliance Analyst to develop, implement, and maintain the organization's IAM program. The role involves ensuring access is granted securely and complies with organizational policies. The ideal...
- ...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...
- ...Stride Bank Na is hiring a Financial Crimes Risk Signal Analyst responsible for evaluating alert signals and data for fraud and compliance detection. The role requires a Bachelor's degree and 3-5 years of experience in fraud or risk analytics. Key responsibilities include...
- ...Information Security Risk & Compliance Analyst Job Category: Technology Requisition Number: INFOR005128 Full-Time On-site Locations Showing 1 location Description The Identity Access Management (IAM) Analyst is responsible for the development, implementation, and maintenance...Full time
- ...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- X4 Engineering is looking for a Treasury Analyst in Oklahoma City. This role provides a unique chance to engage directly with senior finance leadership and delve into treasury operations, ensuring effective cash positioning and liquidity forecasting. The ideal candidate...Work at office
- 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...
- MidFirst Bank in Oklahoma City is seeking a Customer Experience Analyst for a full-time, on-site position. You will support enhancements to both traditional and digital banking experiences by evaluating customer feedback and managing projects that improve service delivery...Full time
- 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
$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$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- ...A progressive banking institution is seeking a Business Solutions Analyst II to design and deliver technology-enabled solutions. The role involves creating data analytic dashboards, ensuring data quality, and collaborating across departments for process automation. Ideal...
- ...id: JR86616**About UOB**United Overseas Bank Limited (UOB) is a leading bank in Asia with... ...business unit, ensuring efficiency and compliance. \* Lead, mentor, and develop a team of professionals... ...results. \* Identify and mitigate risks associated with business operations and...Work at officeOverseas
$60k
...citizenship. This role is remote. The Risk, Quality, and Performance Analyst serves as the Risk, Quality, and... ...management activities to ensure compliance with contract requirements and federal... ...transparency. Conduct quality assurance reviews of operational processes,...Contract workRemote work- ...BancFirst Corporation is seeking a full-time Risk Management professional in Oklahoma City, OK. The candidate will assist in developing and administering the Risk Management Program, including risk assessments and tracking mitigation plans. The ideal applicant should...Full time
- ...A regional banking institution in Oklahoma City is seeking a Business Analyst to develop and implement workflow solutions enhancing business processes. The role requires a Bachelor's degree and 1-3 years of consulting experience. Responsibilities include analyzing business...
- ...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
$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- ...Phase2 Technology is seeking an Information Security Risk Specialist in Oklahoma City. You will conduct security assessments on DoD cloud environments, ensuring compliance with the Risk Management Framework. This role requires examining risks, developing security strategies...
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