Loan & Deposit QA Specialist: Compliance & Data Integrity
Member FDIC
Member FDIC is seeking a detail-oriented Loan and Deposit QA Specialist to ensure compliance with state and federal regulations. The role includes confirmation of HMDA and CRA data, as well as compliance reviews in the Loan Administration Department. Ideal candidates will have 3-5 years of experience in loan processing and excellent communication skills. Comprehensive benefits are offered. #J-18808-Ljbffr
$27.7 - $30.9 per hour
...Loan and Deposit QA Specialist We are seeking a detail-oriented Loan and Deposit QA Specialist to join... ...Loan and Deposit QA Specialist performs Compliance First Line of Defense reviews in the... ..., collects and inputs HMDA and CRA data to ensure it is consistently and accurately...DepositsDataHourly payTemporary workLocal area$100k
...of sound management and integrity. Established in 1947,... ...experienced VP Commercial Loan Officer to join our... ...the closing of loans in compliance with the Bank's lending... ...proficiency in loan and deposit products through cross-... ...balance sheets and other data necessary for loan...DepositsDataLive in- ...lines of business including Core systems, deposit and loan documents, teller processing, and... ...in the areas of scheduling, accuracy, compliance accountability, cross‑sell of bank products... ...work activities resolving in the smooth data processing and operational functions....DepositsDataBank staff
$93.31k - $159.96k
...client base, as well as to prospects. Build deposits, loans, fee income and refer appropriate... ...management of each client relationship is in compliance with established Associated Banc-Corp... ...by profiling and analyzing financial data, along with the Portfolio Manager, to...DepositsDataImmediate start$109.45k - $154.52k
...responsibility: driving the performance, compliance, and strategic direction of all... ...therapy initiation while safeguarding data integrity and payer compliance from the outset of... ...processes between cash receipts, bank deposits, and the billing system, and will ensure...DepositsDataTemporary workWork at officeRelocation package- ...Coordinating audit activities by integrating other internal audit... .../service, technology, compliance, financial crimes, etc.)... ...higher risk. Expand use of data analytics by the... ...Finance, Leasing, Unsecured Loans and Lines of Credit, Deposits) operations and related regulatory...DepositsDataTemporary workWork experience placementWork at officeLocal area3 days per week
$105.4k - $124k
...Customer, Process, Talent, and Data. Vision We create the future... ...we prioritize collaboration, integrity, simplicity, and continuous learning... ...delivery across all Wholesale loan portfolios. Serve as a trusted... ...of Section 19 of the Federal Deposit Insurance Act (FDIA). In...DepositsDataTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week$18.5 - $23.13 per hour
...members with all of their basic financial needs like deposits, withdrawals, loan payments, escort member in and out of safe‑deposit area... ...to handle sensitive information with discretion and integrity Basic math, data entry and keyboarding skills. Great customer service...DepositsDataHourly payLocal area$23.98 - $34.69 per hour
...Document Management Specialist - Management... ...ensuring accuracy, compliance, and timely movement... ...custody compliance, and integration into Salesforce... ...: Conducts QA checks and audits,... ...procedures. Knowledge of data privacy and... ...Federal Public Service Loan Forgiveness Program...DataHourly payFull timeTemporary workPart timeRemote workVisa sponsorshipWork visa- ...Job Title: Loan Accounting & Asset Management Analyst Location... ...experience and operational integrity of FarmOp Capital. Reporting... ...asset management, ensuring loan data integrity and supporting the... ...financing partners, ensuring compliance with contractual terms....DataFull timeWork at officeLocal area
$16 - $25.6 per hour
...commitment to transparency and integrity. At CarMax, we are the... ...receiving payments, preparing deposits, and maintaining security protocols... ...duties such as filing, data entry, and reconciliation of... ...and record data accurately for compliance and reporting. Strong organizational...DepositsDataHourly payFull timePart timeWork at officeNight shift$70 - $75 per hour
...The Senior Program Manager of Technology Strategy & Portfolio Integration offers a unique opportunity to step into a high impact position... ...clarity and structure complex, competing initiatives while enabling data-driven decision-making across the organization. With a blend of...DataHourly payWork at office$27 - $32 per hour
...critical role in ensuring funding, compliance, and sustainability of these... ..., enthusiastic Accounting Specialist to join our team. This role... ...with managers Assist with bank deposits and monitor cash and credit... ...software. Ability to analyze data accurately and efficiently. Strong...DepositsDataHourly payPart timeRemote work$119.77k - $140.9k
...on their Dealer Services (auto loan, auto lease, rec‑vehicle and... ...within the overarching Risk, Compliance, and Audit umbrella. Responsibilities... ...deadlines are met; ensure data structure provides necessary... ...Lines of Credit, Auto Loans, Deposits) credit risk management experience...DepositsDataTemporary workWork experience placement3 days per week$119.77k - $140.9k
...on their Dealer Services (auto loan, auto lease, and recreational... ...within the overarching Risk, Compliance, and Audit umbrella. The overall... ...deadlines are met. Ensure data structure provides necessary information... ...Lines of Credit, Auto Loans, Deposits) credit risk management...DepositsDataTemporary workWork experience placementLocal area3 days per week$21 - $24 per hour
...Loan Operations Coordinator At Northmarq, you can be part of something special. Northmarq... ...Review, scan, and prepare daily check deposits, ensuring accuracy, timeliness, and... ...in servicing systems and tools, ensuring data accuracy, transparency, and accurate task...DepositsDataHourly payStart working todayWork at officeImmediate start$170.26k - $200.3k
...embedding AI, automation, and data-driven capabilities into core... ...Ensure AI solutions are integrated into frontline workflows to drive... ...Risk & Responsible AI Ensure compliance with enterprise standards for... ...of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition...DepositsDataTemporary workWork experience placementLocal area$170.26k - $200.3k
...individual will be responsible for integrating Product, Partner Management,... ...servicing modernization, and data/analytics capabilities.... ...adherence to all regulatory, compliance, and risk management requirements... ...of Section 19 of the Federal Deposit Insurance Act (FDIA). In...DepositsDataTemporary workLocal area$80k - $100k
...Analyst ensures the accuracy and integrity of the organization's... ...records by validating payroll data against source documents. They... ...resolve discrepancies and ensure compliance with tax laws and labor... ...payroll liability accounts, tax deposits, garnishments, and benefits against...DepositsDataWork at officeLocal area$50.1k - $82.8k
...~ Must have knowledge/experience of Loans, Deposits, moving money, etc. ~ Must have client... ...Foundational level of proficiency: Regulatory Compliance Document Management Problem-... ...proficiency: Product Knowledge Data Analysis Reporting Microsoft Office...DepositsDataContract workPart timeWork experience placementWork at officeLocal areaImmediate start$70k - $75k
...Dakota Payroll Specialist - Remote Pay:... ...for Federal Student Loan Forgiveness ~ Paid... ...Provide payroll data reports for Worker... ...to maintain data integrity Identifies key... ...workflows for direct deposit and W‑4 changes in... ...problems and compliance issues and coordinate...DepositsDataHourly payFull timeWork at officeLocal areaRemote workMonday to FridayShift work$117.73k - $138.5k
...promoting transparency, consistency, and data integrity across insights delivery.... ...factors protected under applicable law. Compliance & Background E-Verify: U.S. Bank participates... ...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain...DepositsDataTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week$30 - $40 per hour
...meaningful reporting, forecasting, compliance support, and operational insight.... ...discrepancies, and maintain the accuracy and integrity of company financial data. Reconcile bank accounts and... ...our banking partners to verify deposits, payments, and account activity....DepositsDataHourly payPart timeWork at office$81.52k - $95.9k
...reviewing and/or negotiating loan documents for large, commercial... ...asset management, legal, and compliance as well as external stakeholders... ...documentation, accounting and data systems Ability to meet the... ...of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition...DepositsDataTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week$121.6k - $222.8k
...real estate network of specialists who deliver high... ...finance, strategy, buy and integrate or sell and separate decisions... ...planning, regulatory compliance, financial reporting,... ..., brand names, core deposit intangibles, customer... ...markets. Enabled by data, AI and advanced...DepositsDataWork experience placementSummer holidayFlexible hours$57.5k - $106.5k
...analysis, forecasting and/or data visualization, ensuring... ...) to manage information. Integrates information from multiple sources... ...through on the risk and compliance processes and policies to ensure... ...In-depth understanding of deposit and loan (including mortgage) products...DepositsDataContract workPart timeLocal area- ...Job Title: Senior Manager, Product Management - Data Integrations (Platform) Location: Hybrid - New York, NY; Reston, VA; Portland, OR... ...governance constraints). Operate within required governance and compliance constraints (e.g., privacy-safe joins/aggregation in clean...DataWork experience placementRemote work
$100.71k - $157.63k
...solutions and operating model. As a Data Product Manager , you will lead and... ..., and support. Understand the integration of data from various sources into data... ...management, card transactions, core banking deposits and customer processing, loan processing, payments, and fraud...DepositsDataWork experience placementWork at officeLocal areaRemote workFlexible hours$100k - $140k
...technicians to assess the structural integrity of materials and structures... ...testing schedules, analyze data, and report on structural... ...safety regulations, ensuring full compliance. Prepare technical reports summarizing... ...in developing and maintaining QA/QC programs. Familiarity with...DataLocal areaVisa sponsorship- ...members with all of their basic financial needs like deposits, withdrawals, loan payments, coin processing, VISA gift cards, and answering... ...to handle sensitive information with discretion and integrity. Basic math, data entry and keyboarding skills. Great customer service...DepositsDataLocal area
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