Retail Compliance & QC Analyst: Risk & Quality
Listed on 2026-10-07
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Quality Assurance - QA/QC
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist
Origin Bank in Dallas, Texas seeks a Retail Compliance and QC Analyst to establish and monitor deposit compliance and quality controls. You will manage first line of defense, track federal/state/local regulations, and coordinate with Compliance, Internal Audit, and Operational Risk teams.
You will develop RCSA, KRIs, and KPIs, provide guidance to retail staff on FinCEN, BSA, FCRA, and other laws, and support testing and documentation of policy releases on the Deposit Origination platform.
We are looking to fill the Retail Compliance & QC Analyst:
Risk & Quality position at Origin Bank in Dallas, TX, United States.
We have an opening for a Retail Compliance & QC Analyst:
Risk & Quality in Dallas, TX, United States within Finance, Management & Operations.
This role, Retail Compliance & QC Analyst:
Risk & Quality at Origin Bank, could be your next career step.
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