The Compliance Testing Analyst is responsible for performing compliance testing duties as assigned in support of the Bank's Compliance Management Program to meet the ongoing objectives of Stride Bank ...
36 Stride Bank Na Jobs Hiring Near You
The Compliance Testing Analyst is responsible for performing compliance testing duties as assigned in support of the Bank's Compliance Management Program to meet the ongoing objectives of Stride Bank ...
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 ...
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 ...
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 ...
Banking. 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 ...
Banking. 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 ...
Compliance Analyst, Testing
Union City, OK · On-site
Banking PRINCIPLE DUTIES AND RESPONSIBILITIES * Maintains effective working knowledge of applicable federal and state laws, regulations, and regulatory guidance. * Supports the development and ...
Compliance Analyst, Testing
Union City, OK · On-site
Banking PRINCIPLE DUTIES AND RESPONSIBILITIES * Maintains effective working knowledge of applicable federal and state laws, regulations, and regulatory guidance. * Supports the development and ...
Banking The Financial Crimes Model Analyst plays a critical role in designing, validating, and optimizing analytical models that support financial crime prevention, including fraud, AML/KYC, and ...
Banking The Financial Crimes Model Analyst plays a critical role in designing, validating, and optimizing analytical models that support financial crime prevention, including fraud, AML/KYC, and ...
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 ...
Financial Crimes Partner Advisor
Tulsa, OK · On-site
Banking. 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 ...
Financial Crimes Partner Advisor
Tulsa, OK · On-site
Banking. 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 ...
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 ...
Compliance Analyst, Testing
Sioux Falls, SD · On-site
Banking PRINCIPLE DUTIES AND RESPONSIBILITIES * Maintains effective working knowledge of applicable federal and state laws, regulations, and regulatory guidance. * Supports the development and ...
Compliance Analyst, Testing
Sioux Falls, SD · On-site
Banking PRINCIPLE DUTIES AND RESPONSIBILITIES * Maintains effective working knowledge of applicable federal and state laws, regulations, and regulatory guidance. * Supports the development and ...
Compliance Analyst, Testing
Tulsa, OK · On-site
Banking PRINCIPLE DUTIES AND RESPONSIBILITIES * Maintains effective working knowledge of applicable federal and state laws, regulations, and regulatory guidance. * Supports the development and ...
Compliance Analyst, Testing
Tulsa, OK · On-site
Banking PRINCIPLE DUTIES AND RESPONSIBILITIES * Maintains effective working knowledge of applicable federal and state laws, regulations, and regulatory guidance. * Supports the development and ...
Banking. 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 ...
Banking. 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 ...
Banking. 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 ...
Banking. 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 ...
Retail Branch Manager
Woodward, OK · On-site
This role will be involved within the community, drive business development, and oversee the operational soundness of the banking center. PRINCIPAL DUTIES AND RESPONSIBILITIES * Manages all ...
Retail Branch Manager
Woodward, OK · On-site
This role will be involved within the community, drive business development, and oversee the operational soundness of the banking center. PRINCIPAL DUTIES AND RESPONSIBILITIES * Manages all ...
Wealth Advisor
Oklahoma City, OK · On-site
Banking PRINCIPAL DUTIES AND RESPONSIBILITIES * Partners with clients to identify, understand, and refine their financial goals; educates them on available financial services and investment ...
Wealth Advisor
Oklahoma City, OK · On-site
Banking PRINCIPAL DUTIES AND RESPONSIBILITIES * Partners with clients to identify, understand, and refine their financial goals; educates them on available financial services and investment ...
Coordinates with Banking division for account opening. * Performs other duties as assigned. EDUCATION AND/OR EXPERIENCE * 7+ years' mortgage processing, documentation and/or operations experience ...
Coordinates with Banking division for account opening. * Performs other duties as assigned. EDUCATION AND/OR EXPERIENCE * 7+ years' mortgage processing, documentation and/or operations experience ...
Banking The Financial Crimes Model Analyst plays a critical role in designing, validating, and optimizing analytical models that support financial crime prevention, including fraud, AML/KYC, and ...
Banking The Financial Crimes Model Analyst plays a critical role in designing, validating, and optimizing analytical models that support financial crime prevention, including fraud, AML/KYC, and ...
Financial Crimes Model Analyst
Tulsa, OK · On-site
Banking The Financial Crimes Model Analyst plays a critical role in designing, validating, and optimizing analytical models that support financial crime prevention, including fraud, AML/KYC, and ...
Financial Crimes Model Analyst
Tulsa, OK · On-site
Banking The Financial Crimes Model Analyst plays a critical role in designing, validating, and optimizing analytical models that support financial crime prevention, including fraud, AML/KYC, and ...
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 highly ...
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 highly ...
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 ...
Stride Bank Na Jobs Information

Compliance Analyst, Testing
Oklahoma City, OK
Full-time
Posted 22 days ago
Job description
The Compliance Testing Analyst is responsible for performing compliance testing 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.
- Supports the development and maintenance of accurate compliance test scripts to measure the effectiveness of the associated control environment.
- Assists with determining compliance testing activity scope to align with the Bank's Compliance Risk Assessment and corporate risk appetite.
- Assists with updates to compliance test scripts in response to regulatory updates and Supervisory guidance.
- Compiles requested documentation and formats information needed to conduct compliance testing.
- Partners with senior compliance teammates and process/data owners to validate data content.
- Prepares content for meetings with business partners throughout the compliance testing lifecycle. Responsible for providing accurate information regarding observations and testing progress,
- Provides feedback to help the Bank maintain up-to-date compliance Policies, Program Standards, procedures, guidelines, training documents and other associated forms/documents.
- Works with senior compliance teammates to develop recommendations for updates to processes and systems that will minimize compliance risk, improve performance and productivity, and ensure that specific areas of the bank comply with all relevant laws, regulations, and standards.
- Executes assigned testing activities; creates documentation to evidence execution and risk mitigation.
- Partners with senior compliance teammates to create responses to internal and external compliance inquiries, conducting research and assisting with assessments as necessary.
- Maintains professional and technical knowledge by researching regulatory changes, reading professional publications, attending educational workshops, establishing personal networks, and participating in professional societies.
- Assists with document collection and review needed for any third party (OCC, VISA, etc.) audit requests pertaining to compliance.
- Assesses effectiveness of the implementation and execution of compliance controls.
- Supports special projects and initiatives as assigned.
- Performs other duties as assigned.
EDUCATION AND/OR EXPERIENCE
- Bachelor's degree, or equivalent work experience, required.
- 1-2 years' experience in banking industry, 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 propose solutions using data.
- Understanding of existing and emerging bank regulations.
- Understanding of audit processes and compliance with required reporting.
- Ability to analyze compliance procedures and standards.