The Advisory Compliance Analyst is responsible for performing compliance advisory duties as assigned in support of the Bank's Compliance Management Program to meet the ongoing objectives of Stride ...
Stride Bank Na
18 Stride Bank Na Jobs Hiring Near You
The Advisory Compliance Analyst is responsible for performing compliance advisory duties as assigned in support of the Bank's Compliance Management Program to meet the ongoing objectives of Stride ...
Prepares loan documents in accordance with the Bank's credit policy and loan approval and in compliance with local, state, and federal regulatory requirements. * Reviews centrally prepared loan ...
Prepares loan documents in accordance with the Bank's credit policy and loan approval and in compliance with local, state, and federal regulatory requirements. * Reviews centrally prepared loan ...
Assists with the execution and documentation of loan sales, as needed; prepares, organizes, and communicates biweekly trades with sellers, investors, and internal Bank teams, reconciles investor ...
Assists with the execution and documentation of loan sales, as needed; prepares, organizes, and communicates biweekly trades with sellers, investors, and internal Bank teams, reconciles investor ...
Serves as the primary reconciler for assigned Bank-owned DDA accounts used within program funds flow. * Ensures accurate funds flow and audit trails within the reconciliation. * Assists in ...
Serves as the primary reconciler for assigned Bank-owned DDA accounts used within program funds flow. * Ensures accurate funds flow and audit trails within the reconciliation. * Assists in ...
BSA Monitoring Analyst I
Tulsa, OK · On-site
Investigations involve the collection, analysis, and evaluation of information from various sources, the documentation of research findings, and the completion of reports as required by bank ...
BSA Monitoring Analyst I
Tulsa, OK · On-site
Investigations involve the collection, analysis, and evaluation of information from various sources, the documentation of research findings, and the completion of reports as required by bank ...
Customer Service Representative
Enid, OK · On-site
$15.50 - $21/hr
Assists customers with questions regarding Bank products and systems, including but not limited to, accounts, debit cards, payroll cards, ATM, 24-hour phone banking, and internet banking. * Assists ...
Customer Service Representative
Enid, OK · On-site
$15.50 - $21/hr
Assists customers with questions regarding Bank products and systems, including but not limited to, accounts, debit cards, payroll cards, ATM, 24-hour phone banking, and internet banking. * Assists ...
Mortgage Loan Officer
Oklahoma City, OK · On-site
Responsible in assisting the borrower to determine the proper loan program, completing the loan application and gathering the necessary paperwork, including pay stubs, tax returns and bank statements ...
Mortgage Loan Officer
Oklahoma City, OK · On-site
Responsible in assisting the borrower to determine the proper loan program, completing the loan application and gathering the necessary paperwork, including pay stubs, tax returns and bank statements ...
BSA Monitoring Analyst II
Sioux Falls, SD · On-site
Conducts daily review of alerts generated through the Bank's automated monitoring software. * Reviews customer and account details to determine if money laundering, cyber-crime, identity theft ...
BSA Monitoring Analyst II
Sioux Falls, SD · On-site
Conducts daily review of alerts generated through the Bank's automated monitoring software. * Reviews customer and account details to determine if money laundering, cyber-crime, identity theft ...
The Financial Crimes Partner Advisor is responsible for the oversight and expert guidance of our Banking-as-a-Service (BaaS) partners to ensure compliance with regulatory standards and internal ...
The Financial Crimes Partner Advisor is responsible for the oversight and expert guidance of our Banking-as-a-Service (BaaS) partners to ensure compliance with regulatory standards and internal ...
Portfolio Manager III
Oklahoma City, OK · On-site
The Portfolio Manager III works in partnership with commercial lenders, market presidents, and leadership for the Bank's commercial lending division. This position oversees and coordinates all ...
Portfolio Manager III
Oklahoma City, OK · On-site
The Portfolio Manager III works in partnership with commercial lenders, market presidents, and leadership for the Bank's commercial lending division. This position oversees and coordinates all ...
Creates, updates, and maintains usernames and passwords for bank employees' access to partners' admin and customer service tools. * Provides support retrieving missing ACH files due to processor ...
Creates, updates, and maintains usernames and passwords for bank employees' access to partners' admin and customer service tools. * Provides support retrieving missing ACH files due to processor ...
Understanding of the banking industry, including bank partnerships with fintech companies. * Multitasks effectively and takes action promptly, both independently and in a team environment. * Handles ...
Understanding of the banking industry, including bank partnerships with fintech companies. * Multitasks effectively and takes action promptly, both independently and in a team environment. * Handles ...
Mortgage Loan Assistant
Oklahoma City, OK · On-site
Adheres to Loan Policy and Procedures set forth by the bank. * Reviews residential loan application file to verify that application data is complete and meets establishment standards, including type ...
Mortgage Loan Assistant
Oklahoma City, OK · On-site
Adheres to Loan Policy and Procedures set forth by the bank. * Reviews residential loan application file to verify that application data is complete and meets establishment standards, including type ...
Wealth Advisor
Oklahoma City, OK · On-site
Leverages knowledge of the Bank's internal systems for financial planning and cash flow analysis to drive business objectives. * Ensures compliance with all relevant regulations and standards.
Wealth Advisor
Oklahoma City, OK · On-site
Leverages knowledge of the Bank's internal systems for financial planning and cash flow analysis to drive business objectives. * Ensures compliance with all relevant regulations and standards.
Understanding of the banking industry, including bank partnerships with fintech companies. * Multitasks effectively and takes action promptly, both independently and in a team environment. * Handles ...
Understanding of the banking industry, including bank partnerships with fintech companies. * Multitasks effectively and takes action promptly, both independently and in a team environment. * Handles ...
The Treasury Management (TM) Specialist II is responsible for onboarding, implementation, and the day-to-day support for commercial and TM clients. PRINCIPLE DUTIES AND RESPONSIBILITIES * Ensures ...
The Treasury Management (TM) Specialist II is responsible for onboarding, implementation, and the day-to-day support for commercial and TM clients. PRINCIPLE DUTIES AND RESPONSIBILITIES * Ensures ...
Human Resources Generalist I
Enid, OK · On-site
The Human Resources Generalist serves as the primary point of contact for employees and managers regarding Human Resources (HR) questions, policies, and processes. This role is responsible for ...
Human Resources Generalist I
Enid, OK · On-site
The Human Resources Generalist serves as the primary point of contact for employees and managers regarding Human Resources (HR) questions, policies, and processes. This role is responsible for ...
Credit Analyst III
Oklahoma City, OK · On-site
The Credit Analyst III is responsible for analyzing credit information to determine risk involved in lending money to commercial real estate and commercial and industrial borrowers. The Credit ...
Credit Analyst III
Oklahoma City, OK · On-site
The Credit Analyst III is responsible for analyzing credit information to determine risk involved in lending money to commercial real estate and commercial and industrial borrowers. The Credit ...
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Full-time
Re-posted 16 days ago
Job description
The Advisory Compliance Analyst is responsible for performing compliance advisory duties as assigned in support of the Bank's Compliance Management Program to meet the ongoing objectives of Stride Bank and to ensure all banking rules, regulations, and statutory requirements are met.
PRINCIPLE DUTIES AND RESPONSIBILITIES
- Maintains effective working knowledge of applicable federal and state laws, regulations, and regulatory guidance through ongoing research, training, and participation in industry forums.
- Executes tasks that support the daily oversight of the compliance program.
- Assists in the development and maintenance of compliance monitoring to assess the risk environment.
- Provides clear guidance to Bank personnel, and/or assigned fintech partners, on becoming and remaining compliant.
- Assists with the development and implementation of new and modified Bank, and/or fintech, products and services, ensuring compliance considerations are incorporated from the outset and throughout the lifecycle.
- Assists to assess changes to business processes, products, and technology to determine impact to the regulatory risk profile and the effectiveness of the control environment.
- Assists with the preparation of content for meeting with business partners throughout the compliance program lifecycle. Responsible for preparing clear guidance based on identified risks and effectiveness of the control environment provided to the Bank, and/or fintech partners.
- Provides feedback to help the Bank maintain up-to-date compliance policies, program standards, procedures, guidelines, training documents and other associated forms/documents.
- Assists in developing recommendations for enhancements to processes and systems minimizing compliance risk, improving performance and productivity, and ensure that specific areas of the Bank comply with all relevant laws, regulations, and standards.
- Assists with monitoring and investigating compliance-related issues, incidents, and complaints; assists with root cause analysis; collaborates with cross-functional stakeholders to address issues efficiently and effectively.
- Executes assigned monitoring activities and document evidence of task execution.
- Assists with documentation collection, review and responses to internal and external compliance inquires, conducting research and assisting with assessments as necessary.
- Performs other duties as assigned.
EDUCATION AND/OR EXPERIENCE
- Bachelor's degree, or equivalent work experience, required.
- 2-3 years' experience in financial services, preferred.
KNOWLEDGE, SKILLS, AND ABILITIES
- Ability to work in a fast paced and rapidly evolving market.
- Strong analytical and conceptual thinking skills, with the ability to solve problems and make decisions using data.
- Knowledge of existing and emerging bank regulations, audit processes, and compliance reporting.
- Ability to work independently and collaboratively across functions.
- Strong communication and collaboration skills.