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Bank Quality Control Jobs in Georgia (NOW HIRING)

Crowe LLP

Financial Crime QC Senior Analyst

Atlanta, GA

$82K - $102K/yr

Minimum 3 years of experience in financial crime compliance, AML investigations, quality control, retail banking, commercial banking, and/or global diversified financial services organizations.

Crowe

Financial Crime QC Senior Analyst

Atlanta, GA · On-site

$82K - $102K/yr

Minimum 3 years of experience in financial crime compliance, AML investigations, quality control, retail banking, commercial banking, and/or global diversified financial services organizations.

New

Bank of America

Business Control Manager

Atlanta, GA · On-site

At Bank of America, we are guided by a common purpose to help make financial lives better through ... Job expectations include supporting the implementation of quality assurance and quality control ...

Seacoast Bank

Commercial Banker III

Atlanta, GA · On-site

Oversees ongoing quality control for a portfolio by executing proper documentation, compliance, and collection efforts. * Maintains knowledge of banking products, programs, services, and promotions.

Intuit

Quality Risk Analyst 2

Atlanta, GA · On-site

... Banking, and Capital Lending products. Maintaining relationships while executing as an individual ... control/audit evaluations, creating action plans to ensure ongoing monitoring of high risk ...

United Bank

Deputy BSA Officer

Atlanta, GA · On-site

This position is responsible for compiling various reports and performing various quality control ... Development, implementation, and ongoing improvement of the Bank's BSA/OFAC Program including ...

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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 Georgia?

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

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

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

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

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

Bank Quality Control jobs near you
Infographic showing various Bank Quality Control job openings in Georgia as of August 2026, with employment types broken down into 1% As Needed, 80% Full Time, 14% Part Time, 4% Contract, and 1% Nights. Highlights an 90% Physical, 1% Hybrid, and 9% Remote job distribution.

Quality Control Specialist I

Blairsville, GA

United Community Bank
Commercial Banking • 11 - 50 employees
Learn more about United Community Bankexternal

$34K/yr

Full-time

Posted 13 days ago

Job description

The Quality Control Specialist I is responsible for reviewing loan operations processes through Quality Control (QC) workflow queues to ensure accuracy, efficiency, and compliance. This role identifies errors or process gaps, documents findings, supports reporting, and helps maintain uptodate training and procedural documentation. The ideal candidate brings strong attention to detail, regulatory knowledge, and a commitment to quality and service excellence.


  • Conduct quality control reviews across loan operations, including loan origination, underwriting, document processing, flood, and related activities
  • Test and evaluate the effectiveness of existing processes by reviewing documentation, analyzing data, and performing sample checks
  • Identify errors, deficiencies, or control weaknesses and document findings and recommendations
  • Compile and assist with daily and weekly QC reporting
  • Maintain documentation for QC processes, results, and procedural updates
  • Address and follow processes related to credit reporting disputes and outofcycle updates to Credit Reporting Agencies
  • Adhere to all corporate and Loan Operations policies and procedures
  • Provide worldclass service to internal and external clients with professionalism and urgency
  • Meet service level agreements (SLAs) and manage multiple priorities effectively

  • Associate’s degree in Finance, Accounting, Business Administration, or a related field
  • Minimum of one (1) year of experience in Quality Control, Quality Assurance, or a related role
  • Knowledge of federal and state banking regulations
  • Proficiency in Microsoft Outlook, Word, and Excel
  • Excellent written and verbal communication skills
  • Strong organizational, timemanagement, and problemsolving skills
  • Ability to think critically and work with limited guidance

  • Must be able to pass a criminal background & credit check
  • This is a full-time, non-remote position

 

FLSA Status: Non-Exempt

 

Ready to take your career to the next level? Apply now and become a vital part of our team!

 

We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class.

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.


USD $34,102.00 - USD $48,672.00 /Yr.

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