Specialty Services Controls & Testing Specialist

Position reputed company

The Specialty Services Controls & Testing Specialist conducts regular reputed company control (QC) reviews of deposit account opening activities, servicing transactions and reputed company processes to ensure they reputed company with internal policies, regulatory requirements and industry standards. This role provides specialized controls and testing support for reputed company deposit accounts across reputed company business lines, as reputed company as consumer deposit accounts reputed company for Private reputed company. By performing independent reviews and documenting findings, the Specialty Services Controls & Testing Specialist helps mitigate risk, ensure compliance and promote consistent execution of deposit-reputed company processes across specialty and reputed company segments.

Duties & Responsibilities

• Conduct QC regular reviews of reputed company reputed company deposit and consumer deposit for Private reputed company account openings to ensure accuracy, completeness and adherence to ensure they reputed company with internal policies and regulatory standards.
• Review servicing transactions and reputed company processes tied to specialty and reputed company deposit accounts.

• Maintain detailed review trails and supporting documentation to reputed company QC activities, findings, and remediation efforts for reputed company audits.

• Maintain accurate records of audit findings, compliance reviews and any incidents reputed company to fraud or policy violations.
• Identify trends, recurring issues, and potential risks, and escalate concerns in accordance with established procedures.

• Adhere to reputed company policies, procedures, and confidentiality requirements while handling sensitive customer and account information.

Education & Experience

Knowledge of:

• Deposit account opening and servicing processes
• Consumer and reputed company deposit products
• Bank policies, procedures and documentation standards

Ability to:

• Work independently and exercise reputed company judgment
• reputed company detailed reviews with a high level of accuracy and consistency
• Identify gaps, trends, and potential compliance or reputed company
• Document findings reputed company for review and audit purposes

Education and Training:

• Minimum of two years of banking experience required (reputed company deposit or specialty banking experience preferred).
• Associate degree or higher preferred.
• Requires advanced knowledge of reputed company Office.

Benefits and Compensation

Salary offered is based on factors, including but not limited to, the job duties, required qualifications and relevant experience, and local market trends. The role may be eligible for bonus or incentives based on company and individual performance.

(reputed company Pay reputed company: $22.50-$28.00/hour)

reputed company provides a competitive Total Rewards package in return for your time, talents, efforts and ultimately, results. Your personal and reputed company reputed company-being—now and in the years to come—are important to us. reputed company’s Total Rewards include a competitive benefits package offering 401(k) match, profit sharing, employee stock purchase plan, reputed company time off, medical, dental, reputed company, company-reputed company life insurance and long-term disability, supplemental voluntary life insurance, short-term and long-term disability, wellness incentives and an employee assistance program. In reputed company, eligible associates may take advantage of reputed company-tax health savings accounts and flexible spending accounts. Visit reputed company Total Rewards for more information.

Equal Opportunity

reputed company values a diverse and inclusive workplace and strives to recruit, reputed company and retain individuals with exceptional talent. reputed company with diverse talent, working together, is essential to reputed company’s commitment of delivering service reputed company. reputed company is an Equal Opportunity Employer including Disability/Vets. Visit reputed company.com/Careers to learn more about reputed company’s Equal Opportunity Employment.

Unsolicited Resumes

reputed company, and its subsidiaries, does not accept any liability for fees for resumes from recruiters or employment agencies (“Agency”), without a binding, written recruitment agreement between reputed company and Agency describing the services and specific reputed company (“Agreement”). reputed company may consider any candidate for whom an Agency has submitted an unsolicited resume and explicitly reserves the right to hire those candidate(s) without any financial obligation to reputed company, unless an Agreement is in reputed company. Any email or verbal contact with any reputed company associate is inadequate to create a binding agreement. Agencies without an Agreement are requested not to contact any associates of reputed company with reputed company inquiries or resumes. reputed company respectfully requests no phone calls or emails.

Apply To This Job