Banking QA Specialist: Loans, Compliance & Data
Sovereign Bank
Sovereign Bank is seeking a Quality Assurance Specialist in Oklahoma City to lead efforts in mitigating risk in consumer and commercial lending. The role involves ensuring loans comply with quality standards and regulatory requirements, as well as executing loan sampling for reviews. The ideal candidate will have a solid understanding of financial institutions, relevant banking software, and data analysis skills. A Bachelor's degree in business, law, or finance is required, along with banking experience preferred. #J-18808-Ljbffr Sovereign Bank
- ...Percentage: Negligible Job Shift: Day Job Category: Banking Job Title: Loan Operations Specialist Department: Loan Operations Reports to: Director of... ...and monthly disbursements. Administer loan data in compliance with pre-approved loan terms and according to loan...DataFull timeShift work
- Join to apply for the Loan Compliance Officer role at BancFirst . Essential Duties and Responsibilities Under the direction... ...loan compliance performance for branches and other bank business lines through comprehensive data analysis and review Act as a resource for bank...DataFull timeWork at office
- ...The Quality Assurance Specialist will lead the bank’s efforts to mitigate risk... .... They will follow QA processes as directed by... ...Key Job Functions Ensure loans continually meet quality, compliance, and service standards.... ...to ensure HMDA and CRA data integrity, and Fair...Data
- A community bank is confidentially looking to add another member... ...advance their career. Business Loan Officer is responsible for developing... ...Gather and analyze financial data to assist in determining the... ...to maintain awareness of compliance regulations; comply with Bank...DataLocal area
- ...Consumer Loan Processor Summary Statement Responsible for providing... ..., pay stubs, tax returns and bank statements to begin the loan... ...file to verify that application data is complete and meets... ...denied); Reviews files to ensure compliance with rules and regulations of...DataFull timeWork experience placement
- Santander-Consumer-Bank-8 in Oklahoma City is looking... ...a Quality Assurance Specialist to lead efforts in... ...involves ensuring compliance with quality and service... ...with the QA team on process improvements... ...requires strong skills in data analysis and loan documentation. #J-18...Data
$65k
...Commercial Loan Assistant – To $65K – Oklahoma City, OK – Job # 3675B Who We Are The Symicor... ...around providing the very best available banking and accounting talent. In fact, most of... ..., Credit Reports, and all other necessary data. Assists Commercial Loan Officers in managing...DataWork at office- ...Position Summary The Loan Servicing Specialist is responsible for the accurate... ..., and servicing of the Bank's loan portfolio. This position... ...procedures, and regulatory compliance Essential Duties and... ...operating system to ensure data integrity. Verify and...DataWork at office
$90k - $110k
Webster Bank is seeking an experienced individual for quality control in commercial loans. The role involves reviewing loan documentation to ensure accuracy and compliance with banking policies. The ideal candidate will possess strong interpersonal skills, a detailed understanding...- ...booking of new & renewed loans, document management,... ...by verifying boarding data; uploads imaged documents... ...sold to participating banks as required. For purchase... ...by other loan admins specialist for accuracy, updates exceptions... ...of regulations and compliance issues related to the...DataWork experience placementWork at officeFlexible hours
- ...helping one another succeed. The Loan Servicing Representative plays... ...ensuring accuracy, regulatory compliance, and timely resolution of... ...complete, and compliant with Bank and regulatory requirements.... ...control reviews, and verify loan data to ensure accuracy throughout...Data
- The Mortgage Loan Processor is responsible for obtaining and preparing... ...and completeness and performs data entries. The Mortgage Loan... ...to ensure guidelines, compliance laws and regulations are met and... ...EXPECTATIONSChickasaw Community Bank (CCB) expects all employees to...DataContract workWork at office
- Great Plains Bank in Oklahoma City seeks a Pre-Funding Quality Control Specialist to review loan documentation prior to funding. This role ensures accuracy and compliance with bank policies, focusing on higher-risk loan transactions. The ideal candidate should have a high...
- ...Loan Officer Associate We are Lennar Lennar is one of the nation's leading homebuilders... ...the loan application with any missing data. Maintain notes within the Loan... ...equivalent BA or BS preferred Mortgage or banking experience (preferred) Experience in articulating...DataLive inWork at officeLocal areaFlexible hoursAfternoon shift
- The Loan Operations Systems and Process Advancement Analyst is a... ...operational reporting, and analyze data to support strategic... ...industry‑specific regulations and compliance standards. Excellent communication... ..., internal audit, credit, bank lending etc.). Equal Opportunity...Data
$95k - $135k
Commercial Loan Officer job at SEAMEN'S BANK. Massachusetts. Our Commercial Lending department is based out... ...in regard to security and compliance procedures. Summary The Commercial... ...financial information and other related data in order to determine the credit worthiness...DataWork at officeLocal area- ...Asset Quality Centralized Loan Accounting Specialist Oklahoma City, OK LOCATION: ONSITE BancFirst Tower Downtown Oklahoma City 100 N. Broadway... ...and maintenance of all Horizon loan applications for all banks according to supporting documentation. Support branch...Full timeWork at office
- ...Compensation - Job Description Data Year: 2025 Prepared On: 10/08/... ...lending needs: analyze loan requests and make credit decisions... ...‑conforming mortgage loans in compliance with applicable secondary market... ...state regulations including Bank Secrecy Act (BSA), Office of Foreign...DataHourly payFull timeApprenticeshipWork at office
$100.71k - $157.63k
...UMB Financial Corporation, the Loan Review Officer (LRO) Sr. is... ...remediate credit weaknesses. Measure compliance with established policies/... ...the review, consolidating the data from the individual loans... ...experience. 8 years commercial banking experience in credit analysis,...DataLocal areaFlexible hours- ...Loan Servicing Specialist I Oklahoma City, OK, US, 73102 Req ID: 78300 Location... ...Interest: Loan Operations; Bank Operations; Commercial Loan... ...integration and secure data management. They are responsible... ...mitigation, regulatory compliance, and cost-effective process...DataBank staffLocal area
$75k
HMDA Compliance Analyst – To $75K – Oklahoma City, OK – Job # 3698 Who... ...providing the very best available banking and accounting talent. In fact... ...and analysis of lending data, investments, and service activities... ...basis. ~Reviewing applicable loan regulations and documents on...DataLocal area- ...id: JR85367Company: 1011 United Overseas Bank Ltd **About UOB**United Overseas Bank Limited... ...or our customers.**Job Description**Compliance - Governance and Oversight is responsible... ...improvement across compliance teams.* Develop data-driven assurance use cases, leveraging...DataWork at officeOverseas
$103.6k - $189.9k
...a better working world. Tax – Global Compliance & Reporting Insurance – Financial Services... ...institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset... ...trust in capital markets. Enabled by data, AI and advanced technology, EY teams help...DataSummer holidayLocal areaFlexible hours- ...Description Pentucket Bank is a community bank supported by the strength of our shared... ...implementation of branch operations, audit, and compliance policies. Schedules branch staff,... ...range represents an estimate based on market data for this position. Final compensation...DataWork at officeLocal areaNight shift
- ...Negligible Job Shift: Day Job Category: Banking The Financial Crimes Risk Signal Analyst... ...specializes in evaluating alerting signals, data inputs, and risk indicators used across... ...Maintains structured documentation supporting compliance, audit, model, and financial crimes risk...DataFull timeShift work
- ...preventing fraudulent activity across the Bank’s deposit, lending, and digital channels.... ..., systems, and controls to ensure compliance with regulations, laws guidance, and internal... ...patterns and anomalies in transactional data Strong decision-making and problem-solving...DataFull timeBank staffWork at officeMonday to FridayShift work
$24 - $31.25 per hour
Banksovereign is seeking a Quality Assurance Specialist in Oklahoma City to lead efforts in... ...lending. This role ensures loans meet quality, compliance, and servicing standards while collaborating... ...of financial products and relevant banking experience, with a bachelor's degree...Hourly pay$132.7k - $303.2k
...institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset... ...Serve as the Tax Functional Leader across compliance, advisory or annuity tax service delivery... ...identify complex process problems, process data submissions, analyze and resolve complex...DataWork experience placementSummer holidayFlexible hours$99k - $176k
...will work directly with the City National Bank's ("CNB") and Business Control Officer ("... ...practices. Analyze and evaluate data that effects the technical, operational,... ...liaison for business line risk management, compliance activities, legal engagement, and internal...DataWork at officeRemote work- MidFirst Bank is seeking a Loan Operations Systems and Process Advancement Analyst in Oklahoma City. This role focuses on identifying and implementing... ...3 years of experience in a related field. Strong skills in data analysis and knowledge of financial services are preferred....Data
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