Operational Integrity & Risk Analyst — Commercial Lending

Raymond James Financial, Inc.; Pittsburgh (Allegheny County); On-site; USD 80,000 - 105,000; Full time

Benefits offered by this job

Medical, dental, vision

Life insurance

401(k)

Job summary

Raymond James Financial, Inc. in Pittsburgh, PA, is seeking an Operational Integrity and Risk Control Analyst to safeguard accuracy, compliance, and data integrity in commercial loan processing.

You will conduct quality reviews, verify loan terms, oversee collateral and insurance, and support process improvements while coordinating with cross-functional teams. The role includes handling invoicing for Letters of Credit and unused fees, resolving complex policy interpretations, and assisting

Qualifications

• Bachelor’s degree or equivalent combination of education and experience.
• Minimum 5 years of financial services experience, including at least 2 years in Loan Operations.
• Prior experience in lending operations and quality control, with strong knowledge of regulatory requirements.
• Deep understanding of commercial lending documentation and regulatory requirements (e.g., BSA/AML, Beneficial Ownership, Flood Insurance).

Responsibilities

• Perform Quality Reviews: Validate documentation completeness, accuracy, and compliance for new loan originations, modifications, and renewals.
• Collateral & Insurance Oversight: Ensure collateral perfection, lien priority, and proper insurance coverage; manage exception tracking setup.
• Issue Resolution: Address complex loan issues requiring interpretation of policies, guidelines, and processes.
• Project & Initiative Support: Assist leadership with strategic initiatives, system implementations, and process improvement projects.
• Client & Internal Communication: Respond to inquiries promptly and professionally, following established procedures.

Skills

Loan operations experience

Regulatory knowledge (BSA/AML)

Attention to detail

Communication skills

Project support

Education

Bachelor's degree in Accounting

Bachelor's degree in Business Administration

Bachelor's degree in Finance

Job description

Raymond James Financial, Inc. in Pittsburgh, PA, is seeking an Operational Integrity and Risk Control Analyst to safeguard accuracy, compliance, and data integrity in commercial loan processing.

You will conduct quality reviews, verify loan terms, oversee collateral and insurance, and support process improvements while coordinating with cross-functional teams. The role includes handling invoicing for Letters of Credit and unused fees, resolving complex policy interpretations, and assisting