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Bank Quality Control Jobs (NOW HIRING)

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junior pastry chef

Vail, CO · On-site

$50K - $65K/yr

Quality Control: Ensure all pastries and desserts are presented beautifully and meet Left Bank's quality standards. Inventory Management: Oversee inventory for pastry supplies, communicating ordering ...

BSA QC Specialist

El Monte, CA · On-site

$80K - $95K/yr

The position is responsible for providing day to day leadership, direction, and effective quality control for analysts of activities related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML ...

KYC Quality Control Analyst

Tempe, AZ · On-site

$68K - $87K/yr

The Quality Control Professional I is responsible for performing quality control review of KYC ... Firm understanding of bank products and services especially foreign correspondent banking products ...

The Loan Quality Control Specialist is responsible for validating the accuracy and integrity of loan data input into the Bank's core operating system, COCC, by the Loan Servicing team. Additionally ...

... banking environment. This Quality Control Specialist role is responsible for reviewing closed loans, validating documentation accuracy, and ensuring regulatory and internal policy compliance. The ...

WSFS Bank is currently seeking a Quality Control Specialist. The Quality Control Specialist will act as gatekeeper to ensure that the highest quality standards are maintained throughout the ...

WSFS Bank is currently seeking a Quality Control Specialist. The Quality Control Specialist will act as gatekeeper to ensure that the highest quality standards are maintained throughout the ...

Responsibility includes quality control, instrument preventative maintenance, function checks and ... Blood Bank Deviation, Non-conformance and Adverse Events. Successfully intervenes to prevent ...

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Bank Quality Control information

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$30.5K

$81.3K

$129.5K

How much do bank quality control jobs pay per year?

As of Jun 13, 2026, the average yearly pay for bank quality control in the United States is $81,324.00, according to ZipRecruiter salary data. Most workers in this role earn between $60,500.00 and $100,000.00 per year, depending on experience, location, and employer.

What is the difference between Bank Quality Control vs Bank Compliance Officer?

AspectBank Quality ControlBank Compliance Officer
Primary FocusEnsuring accuracy and adherence to internal standards in banking processesEnsuring bank operations comply with external regulations and laws
CertificationsOften requires banking or quality assurance certificationsRequires compliance or regulatory certifications (e.g., CAMS, CRCM)
Work EnvironmentInternal audits, process reviews, quality checksRegulatory audits, policy enforcement, compliance monitoring
Industry UsageUsed across banking institutions to maintain process integrityUsed to meet legal and regulatory standards in banking

Bank Quality Control focuses on internal process accuracy and quality assurance, while Bank Compliance Officers ensure adherence to external regulations. Both roles are vital for operational integrity but differ in scope and focus.

What is the highest paying job in a bank?

In banking, executive roles such as Chief Executive Officer (CEO), Chief Financial Officer (CFO), and Chief Risk Officer (CRO) tend to be the highest paid. These positions require extensive experience, leadership skills, and often advanced certifications, and they oversee the bank's strategic and financial operations.

What is the salary of QA vs QC?

In the context of quality control roles, QA (Quality Assurance) professionals typically earn slightly higher salaries than QC (Quality Control) workers due to their focus on process improvement and prevention. Salaries vary based on experience, location, and industry, but generally QA roles involve more responsibilities and may require certifications like Six Sigma or ISO standards. Both positions often require attention to detail and familiarity with testing tools or procedures.

What does a quality control specialist do at a bank?

A bank quality control specialist reviews and monitors banking processes, transactions, and compliance to ensure accuracy and adherence to regulations. They identify errors, investigate discrepancies, and implement procedures to improve operational efficiency and risk management, often using specialized software and data analysis skills.

What are some common challenges faced by professionals in Bank Quality Control, and how can they be effectively addressed?

Professionals in Bank Quality Control often encounter challenges such as staying updated with constantly evolving regulatory requirements, managing large volumes of documentation, and ensuring accuracy under tight deadlines. Effective strategies to address these challenges include ongoing training on compliance standards, leveraging automated quality control tools, and fostering clear communication within the team and with other departments. Building strong attention to detail and regularly reviewing processes also help maintain high-quality standards and minimize errors.

What is quality control in banking?

Quality control in banking involves monitoring and reviewing banking processes, transactions, and compliance to ensure accuracy, security, and adherence to regulations. Bank quality control professionals often analyze data, conduct audits, and implement procedures to prevent errors and fraud, supporting the integrity of banking operations.

What are Bank Quality Control professionals?

Bank Quality Control professionals are responsible for monitoring and evaluating the processes and transactions within a bank to ensure they meet regulatory standards, internal policies, and industry best practices. Their work includes reviewing documentation, auditing procedures, and identifying areas of risk or non-compliance. By maintaining high quality standards, they help protect the bank from financial loss, legal issues, and reputational damage. They may also recommend improvements to enhance efficiency and compliance.

What are the key skills and qualifications needed to thrive as a Bank Quality Control specialist, and why are they important?

To thrive as a Bank Quality Control specialist, you need a solid understanding of banking regulations, audit procedures, and risk management, typically supported by a degree in finance or a related field. Familiarity with compliance software, internal audit tools, and industry certifications such as Certified Internal Auditor (CIA) or Certified Regulatory Compliance Manager (CRCM) is often required. Attention to detail, analytical thinking, and strong communication skills distinguish top performers in this role. These skills and qualifications are crucial for ensuring regulatory compliance, minimizing risk, and upholding high standards of financial integrity within a bank.
More about Bank Quality Control jobs
What cities are hiring for Bank Quality Control jobs? Cities with the most Bank Quality Control job openings:
What states have the most Bank Quality Control jobs? States with the most job openings for Bank Quality Control jobs include:
Infographic showing various Bank Quality Control job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $81,324 per year, or $39.1 per hour.
Compliance Quality Control Analyst II

Compliance Quality Control Analyst II

First Command Financial Services, Inc.

Fort Worth, TX • On-site

Full-time

Posted 25 days ago


First Command Financial Services rating

7.5

Company rating: 7.5 out of 10

Based on 11 frontline employees who took The Breakroom Quiz


Job description

Job Description
How will this role impact First Command?
FCB's ("Bank") Compliance Quality Control Analyst II ("Analyst II") will be responsible for supporting the Bank's consumer compliance monitoring program, part of the Bank's "second line of defense," by testing key compliance controls on an ongoing basis to identify regulatory violations or other deficiencies across the bank. Examining processes, controls, and records; documenting work papers; interacting with all levels of Bank management, and presenting recommendations to management are some of the primary responsibilities of this position. Work product is reviewed internally by the VP Fiduciary and Compliance QC and the SVP Bank Compliance Officer prior to socialization with stakeholders including Internal Audit and Bank leadership.
What will the employee do in this role?
  • Assist the Senior Compliance Quality Control Analyst and VP, Fiduciary and Compliance QC execute the Bank's Quality Control Compliance Program; specifically:
  • Conduct ongoing quality control testing related to the alphabet regulations (e.g. Regulations B, CC, D, DD, E, P, X, Z, FCRA, FDCPA, Flood, SAFE Act, MLA, E-Sign Act, etc.); BSA, and OFAC.
  • Obtain transactional or other data from various bank systems for sampling for detail review.
  • Obtain and review Bank records, including complex process and procedure documentation, for consistency with applicable regulation under the supervision of the VP, Fiduciary and Compliance QC.
  • Document work performed, typically in Excel, consistent with internal procedures. Note that this may include developing work papers for new efforts, individually or in partnership with the Senior QC Analyst and VP Fiduciary and Compliance QC.
  • Draft written reports of testing results consistent with internal procedures.
  • Work closely with Compliance team members to determine root cause of issues and necessary follow-up actions.
  • Follow-up on open quality control issues for ongoing tracking and remediation.
  • Assist with any project assigned by the VP, Fiduciary and Compliance QC or the SVP, Bank Compliance Officer, including:
    • Assist with gathering evidence requested by Internal Audit, the OCC, or other stakeholders
    • Assist with BSA/AML or other Compliance projects as needed, including ongoing monitoring of customer reviews, etc.
    • Assist with the data collection processes for the annual OCC MLR filing, or for various risk assessments (BSA/AML and OFAC, Deposit and Lending, Fair Lending, CRA, Identity Theft Program) as needed.
    • Assist with research on various management requests (e.g. researching whether proposed process changes trigger additional regulatory requirements).
    • Attend the Bank's Compliance Committee.

Skills & Qualifications
Education
  • Bachelor's degree required; equivalent experience may be considered

Work Experience
  • At least 3 years Banking experience required, with experience within a Banking Compliance team highly preferred.
  • At least 3 years experience in a dedicated testing function (e.g. Quality Assurance or Quality Control, Internal or external Audit) required, with exposure to consumer banking regulations highly preferred.
  • Banking software (e.g. Jack Henry, Cognos, Verafin, Actimize) experience preferred.
  • Relevant certification (e.g. CIA, CRCM, CFE) preferred.

Required Knowledge, Skills, and Abilities
  • Excel and SQL proficiency highly desirable; reviews frequently require independently obtaining data from various systems, selecting stratified samples for detail review, and then leveraging formulas to prove or disprove timing within a chain of events.
  • Must be detail-oriented and possess strong communication and organizational skills.
  • Demonstrated knowledge and understanding of testing standards, and Bank regulations.
  • Demonstrated ability to perform research, including reading regulations and independently using industry resources to form an opinion.
  • Strong ability and motivation to learn.
  • Public Speaking and memorandum writing skills.

#LI-NC1 #LI-hybrid

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About First Command Financial Services

Sourced by ZipRecruiter

First Command Financial Services, based in Fort Worth, TX, US, operates within the financial services industry. Established in 1958, this company's mission is to "coach those who serve in their pursuit of financial security." With its suite of services and products, including investment management and financial planning, the firm is dedicated to helping military families and federal employees achieve financial security. Over the years, First Command has made a name for itself through integrity, commitment, and an approach built upon trust, resulting in substantial client loyalty. Featured among its notable achievements is the company's consistent placement among the top 1% of all wealth management firms in the USA in terms of long-term investment results, confirming their commitment to providing exceptional financial services.

Industry

Finance and insurance

Company size

1,001 - 5,000 Employees

Headquarters location

Fort Worth, TX, US

Year founded

1958

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