出海雷达

分支机构质量控制分析师 (远程- 仅限堪萨斯城地区)

Branch Quality Control Analyst (Remote- Kansas City area only)

开发工程职能支持限定地区(需当地身份)
公司UMB Bank
薪资$59,085 - $86,922/年
工作地点United States
地域资格限定地区(需当地身份)
时区要求日间重叠约 9 小时,基本正常作息
用工类型Full Time
发布时间18 天前
数据来源Himalayas
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注意地域限制:该职位明确限定在 United States 招聘。如果你是位于中国大陆的求职者,通常需要当地工作身份才能投递,或需与雇主确认是否接受独立合同(Contractor)形式合作。

UMB个人银行与消费者服务为客户提供金融解决方案,这些客户重视个性化的关系和咨询服务。一个多世纪以来,我们一直将员工视为帮助客户实现独特财务和生活方式目标的资源。我们消费者服务的支柱是消费者运营团队——他们负责为我们的分支机构制定流程,并审查这些流程以确保我们符合联邦法规和指南,同时仍为客户提供卓越的客户服务。

分行质量控制分析师负责对零售分行进行独立的质量控制审查,以识别零售分行内的操作和合规风险。该职位与合规与监督计划经理密切合作,并向消费者银行合规与监督总监汇报。

合规与监督团队由一群勤奋且热衷于保护银行并为我们的分支机构提供支持的员工组成。在UMB,我们希望成为客户的一切,而合规与监督专家团队正是通过确保UMB的消费者运营顺畅运行并保护客户的财务需求来实现这一点。

你将花时间做以下事情:

  • 确保每次审查至少包括:对分行文件的评估、对分行现金的认证、对员工行为的观察以及对分行员工的访谈,以评估员工对适用监管要求的理解。
  • 对每次零售分行质量控制审查出具摘要备忘录,包括一个总体风险评级,说明在分行审查中观察到的风险等级。
  • 维护一份持续的风险评级指南,准确反映每个零售分行的风险程度。
  • 在需要时协助相关运营项目。
  • 与消费者运营团队成员及消费者交付团队建立工作伙伴关系。
  • 与合作伙伴协作,支持消费者银行,及时响应监管机构、内部审计或合规活动或自我评估中发现的问题。
  • 审核操作文档,用于分行绩效的月度操作报告。
  • 在消费者银行运营事务方面作为支持资源。
  • 支持
查看英文原文

UMB Personal Banking and Consumer Services offers financial solutions to clients, who value an individualized relationship and advisory experience. For more than a century, we’ve invested in our people as a resource who can help clients achieve their unique financial and lifestyle goals. The backbone of our Consumer Services is our Consumer Operations team- they are the ones that create processes for our branches and review those processes to ensure we are meeting federal regulations and guidelines all while still providing exceptional customer service to our clients.

The Branch Quality Control Analyst is responsible for performing independent, quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & Oversight for Consumer Banking.
The Compliance & Oversight team is comprised of a group of associates that are very hard working and are passionate about protecting the bank while providing support to our branches. At UMB, we want to be everything to our clients and the Compliance and Oversight Specialist team does just that by ensuring UMB’s consumer operations function seamlessly and in a way that protects our client’s financial needs.

How you’ll spend your time:

  • Ensuring each review includes, at a minimum: an assessment of branch documentation, certification of cash on hand at the branch, observation of associate behavior and interviews with branch associates to assess the associate’s understanding of applicable regulatory requirements.
  • Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk rating articulating the level of risk observed in the branch review.
  • Maintaining an ongoing risk rating guide accurately depicting the amount of risk within each retail branch.
  • Assisting in operations related projects, as needed.
  • Cultivate working partnerships with the Consumer Operations teammates and the Consumer Delivery Team.
  • Collaborate with partners and support Consumer Banking to respond to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments.
  • Evaluate operational documentation for monthly operational reporting of branch performance.
  • Act as a supportive resource regarding Consumer Banking operations matters.
  • Support Director of Compliance & Oversight in the aggregation and communication of Compliance & Oversight activities including data aggregation, analysis, and reporting.

We’re excited to talk with you if:

  • 5-7 years of branch / bank operations experience.
  • High school diploma or equivalent.
  • Have the ability to work independently with minimal supervision.
  • Have the ability to build relationships and inspire trust across the organization.
  • Have the ability to present and convey information in a way that is easily understandable to associates at varying levels within the organization.
  • Have the proficient writing ability and strong experience with Microsoft Suite software and related banking applications.
  • Ability to travel up to 75% of a scheduled work week.

This position was posted on 09/23/2026. The application deadline for this position is 45 days from the posting date unless filled earlier.
Compensation Range:
$59,085 - $86,922

The posted compensation range on this listing represents UMB’s good faith and reasonable estimate based on its budget and what it expects to be the starting pay for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. Please see the description of benefits included with this job posting for additional information.
UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.
Are you ready to be part of something more?
You're more than a means to an end—a way to help us meet the bottom line. UMB isn't comprised of workers, but of people who care about their work, one another, and their community. Expect more than the status quo. At UMB, you can expect more heart. You'll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing, no matter what. And, expect more opportunities. UMBers are known for having multiple careers here and having their voices heard.

UMB and its affiliates are committed to inclusion and diversity and provide employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including gender, pregnancy, sexual orientation, and gender identity), national origin, age, disability, military service, veteran status, genetic information, or any other status protected by applicable federal, state, or local law. If you need accommodation for any part of the employment process because of a disability, please send an e-mail to to let us know the nature of your request.

If you are a California resident, please visit our Privacy Notice for California Job Candidates to understand how we collect and use your personal information when you apply for employment with UMB.

Originally posted on Himalayas

本页面信息整理自 Himalayas,版权归原发布方所有。职位可能随时关闭,投递请以原始页面为准。 本站只做信息聚合展示,不参与招聘流程,也不向求职者收取任何费用。

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