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 ...
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 ...
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 ...
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 ...
Quality Control Specialist
Waltham, MA · On-site
$26 - $33.75/hr
Quality Control Specialist Position Summary ... At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees ...
Quality Control Specialist
Waltham, MA · On-site
$26 - $33.75/hr
Quality Control Specialist Position Summary ... At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees ...
DLO Blood Bank MLS/MLT I
Oklahoma City, OK · On-site
$24.03/hr
Perform QC/QA duties in Blood Bank as required by the Blood Bank SOPs * Perform quality control on Blood Bank equipment as outlined in SOPs and the Blood Bank QC calendar. (Daily, weekly, monthly ...
DLO Blood Bank MLS/MLT I
Oklahoma City, OK · On-site
$24.03/hr
Perform QC/QA duties in Blood Bank as required by the Blood Bank SOPs * Perform quality control on Blood Bank equipment as outlined in SOPs and the Blood Bank QC calendar. (Daily, weekly, monthly ...
DLO Night Shift Blood Bank MLS/MLT I
Oklahoma City, OK · On-site
$23.45/hr
Perform QC/QA duties in Blood Bank as required by the Blood Bank SOPs * Perform quality control on Blood Bank equipment as outlined in SOPs and the Blood Bank QC calendar. (Daily, weekly, monthly ...
DLO Night Shift Blood Bank MLS/MLT I
Oklahoma City, OK · On-site
$23.45/hr
Perform QC/QA duties in Blood Bank as required by the Blood Bank SOPs * Perform quality control on Blood Bank equipment as outlined in SOPs and the Blood Bank QC calendar. (Daily, weekly, monthly ...
Be Seen First
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 ...
Quick apply
Be Seen First
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 ...
Quality Control Coordinator I-III
Spokane, WA · On-site
$28.96 - $44.45/hr
The QC Coordinator will review one or more of the following: lending processes by reviewing ... Ensures the Bank maintains a sound loan portfolio with respect to compliance with state and federal ...
Quality Control Coordinator I-III
Spokane, WA · On-site
$28.96 - $44.45/hr
The QC Coordinator will review one or more of the following: lending processes by reviewing ... Ensures the Bank maintains a sound loan portfolio with respect to compliance with state and federal ...
Quality Control Coordinator I-III
Spokane, WA · On-site
$28.96 - $44.45/hr
The QC Coordinator will review one or more of the following: lending processes by reviewing ... Ensures the Bank maintains a sound loan portfolio with respect to compliance with state and federal ...
Quality Control Coordinator I-III
Spokane, WA · On-site
$28.96 - $44.45/hr
The QC Coordinator will review one or more of the following: lending processes by reviewing ... Ensures the Bank maintains a sound loan portfolio with respect to compliance with state and federal ...
Quality Control Coordinator I-III
Spokane, WA · On-site
$28.96 - $44.45/hr
The QC Coordinator will review one or more of the following: lending processes by reviewing ... Ensures the Bank maintains a sound loan portfolio with respect to compliance with state and federal ...
Quality Control Coordinator I-III
Spokane, WA · On-site
$28.96 - $44.45/hr
The QC Coordinator will review one or more of the following: lending processes by reviewing ... Ensures the Bank maintains a sound loan portfolio with respect to compliance with state and federal ...
Quality Control Analyst
Glen Cove, NY · On-site
$29.74 - $31.79/hr
Review bank-prepared forms for accuracy and inconsistencies; advise on necessary corrections prior ... Minimum 2-3 years of experience in mortgage loan processing, quality control, compliance, or ...
Quick apply
Quality Control Analyst
Glen Cove, NY · On-site
$29.74 - $31.79/hr
Review bank-prepared forms for accuracy and inconsistencies; advise on necessary corrections prior ... Minimum 2-3 years of experience in mortgage loan processing, quality control, compliance, or ...
Quality Control Analyst
Glen Cove, NY · On-site
$29.74 - $31.79/hr
Review bank-prepared forms for accuracy and inconsistencies; advise on necessary corrections prior ... Minimum 2-3 years of experience in mortgage loan processing, quality control, compliance, or ...
Quality Control Analyst
Glen Cove, NY · On-site
$29.74 - $31.79/hr
Review bank-prepared forms for accuracy and inconsistencies; advise on necessary corrections prior ... Minimum 2-3 years of experience in mortgage loan processing, quality control, compliance, or ...
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 ...
Quick apply
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 ...
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 ...
Loan Quality Control Specialist
Portsmouth, NH · On-site
$25.73 - $33.45/hr
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 ...
Loan Quality Control Specialist
Portsmouth, NH · On-site
$25.73 - $33.45/hr
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 ...
Quality Control Specialist
$25 - $28/hr
... banking environment. This Quality Control Specialist role is responsible for reviewing closed loans, validating documentation accuracy, and ensuring regulatory and internal policy compliance. The ...
Quality Control Specialist
$25 - $28/hr
... banking environment. This Quality Control Specialist role is responsible for reviewing closed loans, validating documentation accuracy, and ensuring regulatory and internal policy compliance. The ...
Quality Control Specialist I
Wilmington, DE · On-site
$45K - $74K/yr
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 ...
Quality Control Specialist I
Wilmington, DE · On-site
$45K - $74K/yr
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 ...
Quality Control Specialist I
$45K - $74K/yr
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 ...
Quality Control Specialist I
$45K - $74K/yr
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 ...
Loan Operations Quality Control Manager
$100K - $140K/yr
Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U ... The Loan Operations Quality Control Manager is responsible for the day to day management of a Loan ...
Loan Operations Quality Control Manager
$100K - $140K/yr
Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U ... The Loan Operations Quality Control Manager is responsible for the day to day management of a Loan ...
Loan Operations Quality Control Manager
El Monte, CA · On-site
$100K/yr
East West Bank gives people the confidence to reach further. Overview The Loan Operations Quality Control Manager is responsible for the day to day management of a Loan Operations Quality Control ...
Loan Operations Quality Control Manager
El Monte, CA · On-site
$100K/yr
East West Bank gives people the confidence to reach further. Overview The Loan Operations Quality Control Manager is responsible for the day to day management of a Loan Operations Quality Control ...
Blood Bank Technologist
Mineola, NY · On-site
Responsibility includes quality control, instrument preventative maintenance, function checks and ... Blood Bank Deviation, Non-conformance and Adverse Events. Successfully intervenes to prevent ...
Blood Bank Technologist
Mineola, NY · On-site
Responsibility includes quality control, instrument preventative maintenance, function checks and ... Blood Bank Deviation, Non-conformance and Adverse Events. Successfully intervenes to prevent ...
Bank Quality Control information
See salary details
$30.5K - $39.5K
5% of jobs
$39.5K - $48.5K
5% of jobs
$48.5K - $57.5K
11% of jobs
$60.3K is the 25th percentile. Wages below this are outliers.
$57.5K - $66.5K
13% of jobs
$66.5K - $75.5K
14% of jobs
The median wage is $77.5K / yr.
$75.5K - $84.5K
12% of jobs
$84.5K - $93.5K
13% of jobs
$96.4K is the 75th percentile. Wages above this are outliers.
$93.5K - $102.5K
11% of jobs
$102.5K - $111.5K
7% of jobs
$111.5K - $120.5K
5% of jobs
$120.5K - $129.5K
5% of jobs
$30.5K
$81.3K
$129.5K
How much do bank quality control jobs pay per year?
What is the difference between Bank Quality Control vs Bank Compliance Officer?
| Aspect | Bank Quality Control | Bank Compliance Officer |
|---|---|---|
| Primary Focus | Ensuring accuracy and adherence to internal standards in banking processes | Ensuring bank operations comply with external regulations and laws |
| Certifications | Often requires banking or quality assurance certifications | Requires compliance or regulatory certifications (e.g., CAMS, CRCM) |
| Work Environment | Internal audits, process reviews, quality checks | Regulatory audits, policy enforcement, compliance monitoring |
| Industry Usage | Used across banking institutions to maintain process integrity | Used 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?
What is the salary of QA vs QC?
What does a quality control specialist do at a bank?
What are some common challenges faced by professionals in Bank Quality Control, and how can they be effectively addressed?
What is quality control in banking?
What are Bank Quality Control professionals?
What are the key skills and qualifications needed to thrive as a Bank Quality Control specialist, and why are they important?

Full-time
Posted 25 days ago
First Command Financial Services rating
7.5
Based on 11 frontline employees who took The Breakroom Quiz
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