Retail Compliance & QC Analyst: Risk & Quality
Origin Bank
Origin Bank in Dallas, Texas seeks a Retail Compliance and QC Analyst to establish and monitor deposit compliance and quality controls. You will manage first line of defense, track federal/state/local regulations, and coordinate with Compliance, Internal Audit, and Operational Risk teams. You will develop RCSA, KRIs, and KPIs, provide guidance to retail staff on FinCEN, BSA, FCRA, and other laws, and support testing and documentation of policy releases on the Deposit Origination platform. #J-18808-Ljbffr Origin Bank
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Retail Compliance & QC Analyst: Risk & Quality in Brooklyn, NY vacancy
- ...Senior Business Analyst – RCM Connectivity Testing & Data Mapping SupportThe Senior Business... ...Operations teams to ensure timely, high quality delivery. The ideal candidate brings deep domain expertise in banking, risk and compliance systems, and complex system integrations...Quality
BAMM Staffing
Jersey City, NJ3 days ago - ...Corporate Compliance has day-to-day operational responsibility for Chevron... ...and respond to emerging risks and opportunities for improvement... ...as necessary. Compliance analysts will be responsible for deploying... ...-up, issue escalation, and quality review. In addition, position...QualityContract workLocal areaWorldwideRelocationVisa sponsorshipWork visa
Oil Authority
Brooklyn, NY4 days ago $85k
...provide exceptional legal and compliance services to our internal... .... We are hiring a Compliance Analyst to be an integral member of the... ...date and managing compliance risks that impact our business and... ...Collaborate with our credentialing, quality assurance, and network...QualityTemporary workLocal areaRemote workIntegra Partners
Brooklyn, NY3 days ago- ...Liability and Excess/Umbrella products, ensuring quality results and exceptional customer service.... ...businesses to make better decisions on risk, faster.At Verisk, you'll have the chance... ...improve the reach, timing,relevance, and compliance of every consumer engagementLife...QualityWork at office
Verisk Analytics
Jersey City, NJ3 days ago - ...From accountants and financial analysts to internal consultants and... ...Treasury Associate will support the Compliance Director and assist with all... ...with a primary focus on risk and compliance. Your... ...conduct audits, and review data quality Collaborate with Compliance...QualityFull timeRemote workFlexible hours
DTCC
Jersey City, NJ21 hours ago - ...businesses to make better decisions on risk, faster.At Verisk, you'll have the chance... ...improve the reach, timing,relevance, and compliance of every consumer engagementLife... ...customer oriented, possessing leadership qualities, able to work independently and as part...QualityWork at office
Verisk Analytics
Jersey City, NJ6 days ago $94 - $126 per hour
...of our recruitment team will provide more details.Job DescriptionWe are on an exciting journey to improve the quality, control, and accessibility of our risk and business data to enable timely, well-informed financial risk decisions across Market, Interest Rate, Credit...QualityFull timeWork experience placementWork at officeLocal areaRemote work1 day per weekMUFG
Jersey City, NJ3 days ago- ...make smarter pricing, underwriting, and risk decisions. This team supports a diverse portfolio... ...collaborating across actuarial, product, compliance, government relations, and data teams,... ...products and develop new products. Drive quality results and customer focus into everyday...QualityWork at office
Verisk Analytics
Jersey City, NJ6 days ago - ## Credit Risk AnalystApply: Dallas, TX: Full time: Posted Today: JR10604**Remote Type:... ...You’ll Make a Difference**As a Credit Risk Analyst, you’ll help protect the financial health... ...we pride ourselves in hiring the highest quality people, placing emphasis on safety,...QualityFull timeTemporary workWork at officeRemote work
$19.8 - $22.9 per hour
.../week Flex (as needed): 4-14 hrs/week Be available during peak retail operations (nights, weekends and holidays) Punctuality and consistent... ...since 1969. The House provides a superior selection of quality products and always keeps pace with the latest trends. The house...QualityHourly payFull timePart timeFlexible hoursShift workNight shiftWeekend workLVMH Group
Brooklyn, NY2 days ago- ## Quality Control Analyst IIApply: Sellersville: Full time: Posted Today: R00004127***Be the First to Apply*****Division**Piramal Pharma SolutionsPiramal... ..., retention time consistency, baseline quality, and compliance with system suitability criteria.* Document all analytical...QualityFull timeContract workWorldwide
- ...and Python to analyze data, streamline workflows and improve data quality and efficiency. • Creating and maintaining documentation that... ...S. college/university, with a major or coursework in insurance, risk management, economics, actuarial science or related fields. •...QualityTemporary workWork at officeFlexible hours3 days per week
Dimensional Thinking
Jersey City, NJ3 days ago - ...this job is to preemptively assess, analyze, and maintain loan quality through ensuring loan coding integrity via the following... ...Examine all loans booked for accuracy of loan codes and loan compliance. Correct and track deficiencies. Audit loans noted as exceptions...Quality
- Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient... ...areas in the firm on model-related issues and write high quality technical reports.Deep understanding of standard...Quality
JP Morgan Chase
Jersey City, NJ6 days ago $30 per hour
Internship: Actuarial Analyst Location: New York, NY/Edina, MN Salary: Up to $30/hr (+ an... ...services Take ownership and responsibility for quality, accuracy and timely completion of... ...power of Howden to change how the world sees risk and insurance. When you join Howden Re,...QualityInternshipLocal area$62.7k - $107.5k
...instructions Validate data inputs and outputs to ensure accuracy and internal consistency Perform routine model maintenance and quality checks Document model processes and assumptions in accordance with actuarial standards Assist with probability analyses and scenario...QualityWork experience placementWork at office3 days per week$30 per hour
Howden Re is the global reinsurance broker and risk, capital & strategic advisor focused on relentless innovation & superior analytics... ..., products or services Take ownership and responsibility for quality, accuracy and timely completion of analyses Willingness to be part...QualityInternshipLocal area- ...analytical and intellectually curious Actuarial Analyst to join Clover's actuarial rotational... ..., pricing, value-based care, revenue and risk adjustment analysis, and operational... ...we invest in ensuring you have access to quality healthcare. Mental Well‑Being: We understand...QualityRotational programRemote workFlexible hours
- ...Compliance SpecialistSUS is seeking a Compliance Specialist within their QA department.This... ...reporting such findings to the Vice President of Quality Assurance and the Chief Corporate... ...programs/departmentsIdentify compliance risk areas and assist with the development and...QualityLocal areaFlexible hours
Susquehanna University
Brooklyn, NY4 days ago $63.65k - $92.57k
..., tech experts, researchers, and systems analysts to advance our mission. As a not-for-profit... ..., Actuarial Reserving, Forecasting & Risk Management Support, this role will support... ...to apply actuarial concepts, deliver high-quality work, and ensure accountability to deadlines...QualityFull timeWork at officeRemote workMonday to FridayFlexible hoursShift work- ...CSL Vifor in Stockton, CA is seeking a QA Associate to support the Assistant Manager of Quality by monitoring plasma center processes for compliance with CSL Procedures, CLIA, OSHA, FDA and related requirements. You will prepare and review shipments, maintain records,...Quality
CSL Vifor
Brooklyn, NY4 days ago - ...Full-Time Consultant – PMO Risk Management Location: New York City – Lower Manhattan... ...Operational Risk, Technology Risk, Financial Risk, Compliance, Technology, Operations, and the business... ...models as needed. Maintain high-quality program documentation and ensure...QualityFull timeWork at office3 days per week
Turn2Partners
Manhattan, NY1 day ago $86.7k - $170.9k
...Summary Consultant - Regulatory & Compliance - Enterprise Operations & Risk Our Deloitte Regulatory, Risk &... ...attention to detail and quality of work productAbility to build and... ...Professional, or Chartered Financial Analyst designation The wage range for this...QualityLocal areaVisa sponsorshipDeloitte
Jersey City, NJ3 days ago- ...teams. Perform key internal controls and quality assurance procedures, including variance... ...controls, and governance artifacts to ensure compliance with policy and regulatory requirements.... ...diverse range of areas from finance and risk to human resources and marketing. Our...Quality
JP Morgan Chase
Brooklyn, NY3 days ago - ...technology solutions to enhance fair lending risk analysis methodologies, improve process efficiency, and keep the fair lending compliance program aligned with industry and... ...environment while maintaining a focus on quality.Willingness to learn, adapt to changes, and...Quality
JP Morgan Chase
Jersey City, NJ2 days ago $38 - $56 per hour
...strong understanding of regulatory requirements, medical device compliance, and regulatory documentation. This role offers an hourly pay... ...medical device regulatory requirements Collaborate with Quality Assurance, Research and Development, and other cross-functional...QualityHourly payContract workLocal areaImmediate startRemote workMonday to FridayJobrapido
Jersey City, NJ21 hours ago- ...About Company: Evolution Research Group (ERG) is dedicated to delivering high-quality Phase I-IV clinical trial execution to help sponsors bring lifesaving and life-enhancing therapies to market quickly and safely. Founded in 2014, ERG has grown into a leading neuroscience...QualityWork at office
Evolution Research Group
Staten Island, NY1 day ago - CRG - Associate Global Risk The Risk division is responsible... ...the credit quality of corporations, financial... ...analysis conducted by analysts. Analysis is expected to... ...rating methodology Ensure compliance with Credit Risk policy... ...team such as consumer, retail, healthcare,...QualityWorldwide
$90k - $100k
.... and international markets. Customers, retailers, and regulators increasingly require documentation... ...to the Director, Procurement, the Compliance Specialist manages OMG's response to... ...Specialist works closely with Procurement, Quality, Sales, New Product Development and...QualityWork at officeWorldwideSteel Partners Group
Brooklyn, NY2 days ago$66.3k
...Corporate Compliance Specialist Transitional Services for New York, Inc., a not-for profit, is a comprehensive, community-based mental... .... They will be responsible for conducting compliance and quality assurance audits. Essential Functions: ~ Member of Incident...QualityFull timeWork at officeTransitional Services for New York, Inc.
Whitestone, NY21 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Retail Compliance & QC Analyst: Risk & Quality. Be the first to apply!
Related searches
- regulatory officer Brooklyn, NY
- regulatory affairs specialist Brooklyn, NY
- aml compliance analyst Brooklyn, NY
- medicare compliance specialist Brooklyn, NY
- compliance analyst Brooklyn, NY
- regulatory specialist Brooklyn, NY
- regulatory compliance analyst Brooklyn, NY
- cybersecurity policy and compliance analyst Brooklyn, NY
- research compliance officer Brooklyn, NY
- compliance consultant Brooklyn, NY