More jobs:
Retail Compliance & Quality Assurance Analyst
Job in
Ridgeland, Madison County, Mississippi, 39158, USA
Listed on 2026-08-10
Listing for:
Origin Bank
Full Time
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
Origin Bank seeks a Retail Compliance and QC Analyst to establish and monitor deposit compliance and quality control processes, ensuring adherence to federal, state, and local regulations that affect the Retail unit.
The role involves creating RCSA/KRI/KPI frameworks, coordinating with Compliance, Internal Audit, and Operational Risk teams, and guiding staff on regulatory requirements including FinCEN, BSA, FDIC, and privacy laws.
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