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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Banking QA Specialist: Loans, Compliance & Data in Oklahoma City, OK vacancy
- ...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
- ...The Quality Assurance Specialist will lead the bank’s efforts to mitigate risk... .... They will follow QA processes as directed by... ...Job Functions Ensure loans continually meet quality, compliance, and service standards.... ...to ensure HMDA and CRA data integrity, and Fair Lending...Data
- ...Loan Servicing Specialist III Req ID: 78143 Location: Denver -DEN, Oklahoma... ...Commercial Loan Processing; Bank Operations; Commercial Loan... ...system integration, secure data handling, and fostering a collaborative... ...alongside regulatory compliance, operational resilience,...DataBank staff
BOK Financial
Oklahoma City, OK2 days ago - 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
$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 areaThe Symicor Group
Oklahoma City, OK5 days ago- ...- Job Description RELO-Real Estate Loan Officer Data Year: 2025 Prepared On: 10/08/2025... ...and non-conforming mortgage loans in compliance with applicable secondary market and portfolio... ...and state regulations including Bank Secrecy Act (BSA), Office of Foreign Assets...DataApprenticeshipWork at office
TRUE SKY FEDERAL CREDIT UNION
Oklahoma City, OKmore than 2 months ago $17 - $21 per hour
...Job Description Job Description The Loan Originator Assistant 3 (LOA 3) is a key front... ...through the process. Review all loan data & documents received checking for inconsistencies... ...past in-depth experience, in mortgage banking process, with a preference in residential...DataFull timeWork at officeMonday to Friday3 days per weekEnvoy Mortgage
Oklahoma City, OK7 days ago- ...analyzing and monitoring current credit data and financial statements of new and... ...commercial credits for risk and compliance with both Legacy Loan Policy and regulatory guidelines. This... ...related Bachelor’s degree and 2+ years banking or equivalent experience.PHYSICAL DEMANDS...DataWork at officeLocal area
- Description The Loan Operations Systems and Process Advancement... ...operational reporting, and analyze data to support strategic... ...industry-specific regulations and compliance standards Excellent communication... ..., internal audit, credit, bank lending etc.) Qualifications...Data
MidFirst Bank
Oklahoma City, OK1 day ago - 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
- ...Loan Servicing Specialist II Req ID: 78025 Location: Tulsa -TUL, Denver -DEN... ...Areas of Interest: Commercial Banking, Syndications; Commercial... ...service loans by entering data, ensuring quality, processing... ...notices, and ensure compliance with amortization and Reg Z...DataLocal areaFlexible hours
BOK Financial
Oklahoma City, OK12 hours ago - 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,... ...Update 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
Lennar Homes
Oklahoma City, OK11 days ago $23.28 - $29.68 per hour
...vendors (attorneys, appraisers) and Bank departments such as the Loan Operations department. Participates... ...loan proposals, designing and entering data into spreadsheets for Lenders.... ...agreements, UCCs, borrowing authority, compliance documents, etc. Follows strict regulatory...DataShift work- ...University of Central Oklahoma is seeking a Temporary, part-time staff member responsible for ensuring compliance with grant observations. This role involves conducting data reviews, identifying risks, and collaborating with program teams. Candidates should possess a...DataTemporary workPart time
- 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...Data
- ...Travel Percentage: Negligible Category: Banking Description The Financial Crimes Risk... ...in evaluating alerting signals, data inputs, and risk indicators used across fraud... ...Maintains structured documentation supporting compliance, audit, model, and financial crimes risk...DataFull timeShift work
Stride Bank, N.A.
Oklahoma City, OK1 day ago $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 hoursEY
Oklahoma City, OK5 days ago$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...DataWork at office- ...file mortgages, 3) work TE's, 4) prepare loan documents on less complicated commercial and... ...-up on final title work. Enter loan data into document processing software on approved... ...scanned and indexed in accordance with bank guidelines and ensure that all documents are...DataWork at officeLocal area
F&M Bank
Oklahoma City, OK9 days ago - ...this role: The Quality Assurance Specialist assists the Director of Quality and Compliance with ensuring program adherence with... ...three years’ experience working in QA/Compliance, required. Experience in Quality Improvement and data analysis, preferred. Knowledge of...DataWork at officeLocal areaMonday to Friday
$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$147.4k - $336.8k
...institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset... ...qualification, partnership allocations, tax compliance, due diligence, acquisition/disposition... ...skills and the ability to handle complex data from multiple sources. If you're ready to...DataSummer holidayFlexible hours- ...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
Prism Bank
Oklahoma City, OK1 day ago $75.88k
...Banking Supervisor Salary - $75,881 WHY YOU'LL LOVE IT HERE! TRANSPARENCY. FAIRNESS. COMPLIANCE. The Oklahoma Tax Commission is committed to leading Oklahoma with unparalleled... ...information Maintain routine accounting data in appropriate ledgers and journals...DataFull timeBank staffWork at officeRemote workMonday to FridayFlexible hoursState of Oklahoma
Oklahoma City, OK1 day ago- 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
- ...Mortgage Loan Assistant OKC-Gaillardia - Oklahoma City, OK 73... ...to, pay stubs, tax returns and bank statements to begin the loan process... ...to verify that application data is complete and meets... ...denied); Reviews files to ensure compliance with rules and regulations of...DataWork experience placement
Stride Bank, N.A.
Oklahoma City, OK1 day ago $75k
HMDA Compliance Analyst Location: Oklahoma City, OK. Salary: $75,000. Job... ...#3698. Position Summary Our bank client is seeking to fill an HMDA... ..., and analysis of lending data, investments, and service activities... ...basis. Reviewing applicable loan regulations and documents on...DataLocal area- Develops commercial banking business loans, deposits and fee income for the Regional Banking Group. Works in partnership with CBO Managers and... ...processes comply with all laws and regulations. Manage the prospect data base for the assigned territory. Input all calling activity...DataWork experience placement
- ...are looking for: We're searching for a Loan Officer who's driven by relationships and... ...on market trends, product updates, and compliance requirements so you're always bringing your... ...to interpret complex financial data and guide sound lending decisions Exceptional...DataTemporary work
Cornerstone Capital Bank
Oklahoma City, OK1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Banking QA Specialist: Loans, Compliance & Data. Be the first to apply!
Related searches
- qa associate Oklahoma City, OK
- quality assurance associate Oklahoma City, OK
- quality assurance specialist Oklahoma City, OK
- qa specialist Oklahoma City, OK
- data officer Oklahoma City, OK
- data network cabling Oklahoma City, OK
- data auditor Oklahoma City, OK
- test data management Oklahoma City, OK
- data mining Oklahoma City, OK
- data capturer Oklahoma City, OK