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Stbank is seeking a Compliance Quality Control Analyst to ensure the quality, audit, and compliance risk within the commercial and business banking lending division, with emphasis on HMDA. You will review post-close loan applications/modifications for data accuracy and work with nCino LOS and FIS to input correct data.
Responsibilities include maintaining HMDA registers, validating action codes, monitoring Reg B CIP and CDD, CRA reporting, and ensuring regulatory updates are applied by
Stbank is seeking a Compliance Quality Control Analyst to ensure the quality, audit, and compliance risk within the commercial and business banking lending division, with emphasis on HMDA. You will review post-close loan applications/modifications for data accuracy and work with nCino LOS and FIS to input correct data.
Responsibilities include maintaining HMDA registers, validating action codes, monitoring Reg B CIP and CDD, CRA reporting, and ensuring regulatory updates are applied by