ZipRecruiter

Log In

1

Bank Quality Control Jobs in Alabama (NOW HIRING)

Jackson Hospital

Blood Bank Specialist

Montgomery, AL · On-site

Responsible for ensuring, through teaching, quality control, instrument maintenance, and inventory control, that the quality of technical performance in their particular specialty is maintained at a ...

Jackson Hospital

Blood Bank Specialist

Montgomery, AL · On-site

Responsible for ensuring, through teaching, quality control, instrument maintenance, and inventory control, that the quality of technical performance in their particular specialty is maintained at a ...

Trustmark Bank

Retail Staff Underwriter II

Mobile, AL · On-site +1

Review and respond to management for all QC/QA exceptions. * Associates are expected to perform all ... Trustmark Bank does not accept unsolicited resumes from agencies and/or search firms for any job ...

Trustmark Bank

Retail Staff Underwriter II

Mobile, AL · On-site

Review and respond to management for all QC/QA exceptions. * Associates are expected to perform all ... Trustmark Bank does not accept unsolicited resumes from agencies and/or search firms for any job ...

Qualus

Lead Engineer Protection and Control

Trussville, AL · On-site

$94K - $123K/yr

Perform/Ensure company's Quality Assurance/Quality Control (QA/QC) processes are followed on all ... banking details, during the application process. Please use caution and verify opportunities ...

next page

Showing results 1-20

All JobsBank Quality Control JobsBank Quality Control Jobs in Alabama

Bank Quality Control information

What is a bank quality control professional?

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?

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.

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 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 does a bank quality control specialist do at a bank?

A bank quality control specialist reviews and monitors banking processes, transactions, and procedures to ensure compliance with regulations and internal standards. They identify errors, discrepancies, or potential fraud, and often use auditing tools and reports to maintain accuracy and risk management within the bank's operations.

What is quality control in banking?

In banking, quality control involves monitoring and reviewing processes, transactions, and compliance to ensure accuracy, security, and adherence to regulations. Bank quality control professionals often use audits, checklists, and data analysis to identify errors and improve service quality. Strong attention to detail and knowledge of banking standards are essential for this role.

What are popular job titles related to Bank Quality Control jobs in Alabama?

For Bank Quality Control jobs in Alabama, the most frequently searched job titles are:

What job categories do people searching Bank Quality Control jobs in Alabama look for?

The top searched job categories for Bank Quality Control jobs in Alabama are:

What cities in Alabama are hiring for Bank Quality Control jobs?

Cities in Alabama with the most Bank Quality Control job openings:

Bank Quality Control jobs near you

Mortgage Risk Quality Control Specialist

Regions Financial Corporation

Birmingham, AL • On-site

$50K - $63K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 7 days ago

Regions Bank rating

8.2

Company rating: 8.2 out of 10

Based on 161 frontline employees who took The Breakroom Quiz

51st of 172 rated banks

Job description

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice.
Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum of three years. You may review, modify, or update your information by visiting and logging into the careers section of the system.
Job Description:
At Regions, the Business Unit Quality Control Specialist provides quality control oversight and support sampling specific decisioning to ensure a business group's adherence to internal procedures and regulatory guidelines and established laws are met.
Primary Responsibilities
  • Performs a review of specific business activities to ensure policies and procedures were followed and documents were appropriate and executed properly
  • Reviews assigned samples and determines if associates followed the departmental procedures, Regions' policies and Federal and State regulations
  • Applies knowledge of the Business Unit's system of record for completeness and accuracy
  • Completes reviews ensuring applicable compliance oversight is documented in the system
  • Enters final decision along with supporting information into the Quality Control System communicating results to internal business groups for feedback
  • Assists in problem solving, researching and formulating responses to the business group due to errors for regulatory ineffectiveness
  • Ensures compliance to department, agency, bank and federal guidelines and procedures to mitigate risk
  • Works under limited direction and/or supervision

This position requires the tracking of time and is eligible for overtime hours worked in excess of 40 per week under the Fair Labor Standards Act.
Requirements
  • High School Diploma or GED
  • Seven (7) years of quality control, quality assurance, compliance, audit, banking, underwriting or related experience

Preferences
  • Previous quality control experience

Skills and Competencies
  • Ability to learn regulations impacting a specific line of business
  • Ability to multi-task and set priorities
  • Ability to research, review information, and summarize facts
  • Ability to work under pressure and meet deadlines
  • Advanced in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.)
  • Advanced knowledge of areas of support
  • Detail oriented
  • Knowledgeable of all applicable regulations, agency guidelines and laws governing the business groups supported
  • Knowledgeable of bank systems and tools to perform reviews in quality control
  • Proficient verbal, written communication, and organizational skills

Additional Job Description
  • Execute series of Consumer Real Estate Origination/Fulfillment quality control audits, on a sample basis, to ensure effectiveness of processes / transactions are being conducted as intended and in alignment with operational and compliance risks
  • Cite exceptions, as needed, and perform trend analysis on key exceptions to ensure recurring issues are identified and escalated
  • Ensure compliance with investor quality control requirements
  • Monitor HMDA Data Quality in support of quarterly filings to include data cleanup and system change requests as needed
  • Preferred skills in Real Estate Underwriting product requirements

This position may be filled at a higher level depending on the candidate's qualifications and relevant experience.
Position Type
Full time
Compensation Details
Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role. As these factors vary by individuals, pay will also vary among individual associates within the same job.
The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position.
Job Range Target:
Minimum:
$50,500.00 USD
Median:
$63,650.00 USD
Incentive Pay Plans:
This job is not incentive eligible.
Benefits Information
Regions offers a benefits package that is flexible, comprehensive and recognizes that "one size does not fit all" for benefits-eligible associates. Listed below is a synopsis of the benefits offered by Regions for informational purposes, which is not intended to be a complete summary of plan terms and conditions.
  • Paid Vacation/Sick Time
  • 401K with Company Match
  • Medical, Dental and Vision Benefits
  • Disability Benefits
  • Health Savings Account
  • Flexible Spending Account
  • Life Insurance
  • Parental Leave
  • Employee Assistance Program
  • Associate Volunteer Program

Please note, benefits and plans may be changed, amended, or terminated with respect to all or any class of associate at any time. To learn more about Regions' benefits, please click or copy the link below to your browser.
https://www.regions.com/about-regions/welcome-portal/benefits
Location Details
Riverchase Operations Center
Location:
Hoover, Alabama
Equal Opportunity Employer/including Disabled/Veterans
Job applications at Regions are accepted electronically through our career site for a minimum of five business days from the date of posting. Job postings for higher-volume positions may remain active for longer than the minimum period due to business need and may be closed at any time thereafter at the discretion of the company.

What Regions Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply