Raymond James · 4 hours ago
Operational Integrity and Risk Control Analyst
Pittsburgh, PA
Full-time
Onsite
Senior Level
5+ years expRaymond James is a financial services firm, and they are seeking an Operational Integrity and Risk Control Analyst. This role is critical in ensuring the accuracy and compliance of commercial loan processing, conducting quality control reviews, and supporting continuous process improvement to strengthen client confidence in loan servicing.
BankingFinancial ServicesInformation TechnologyInsuranceWealth Management
Responsibilities
Perform Quality Reviews: Validate documentation completeness, accuracy, and compliance for new loan originations, modifications, and renewals. Confirm loan terms (rate, index, spread, amortization, maturity, fees) against credit approvals and executed documents
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
Fee Management: Oversee manual fee invoicing for Letters of Credit and Commitment Unused Fees, ensuring accuracy and timeliness
Collateral Release Administration: Manage the release of all collateral—including real estate—upon loan payoff, in accordance with operational standards
Stakeholder Collaboration: Work closely with internal and external partners to resolve issues and ensure smooth operations
Qualification
Required
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)
Familiarity with investment commercial real estate finance across multiple loan and property types
Exceptional organizational skills, attention to detail, and ability to thrive in a fast-paced environment with minimal supervision
Strong interpersonal and communication skills—effective in person, via email, and over the phone
Ability to work independently and collaboratively within a team
Comprehensive knowledge of the Bank's products and services
Flexibility to work additional hours during peak periods to meet service levels
Preferred
Bachelor's: Accounting
Bachelor's: Business Administration
Bachelor's: Finance
Company
Raymond James
Raymond James provides a range of investment banking services focused on the telecommunications and communications sectors.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$1.5B2025-09-09Post Ipo Debt· $1.5B
1983-07-01IPO
Leadership Team
Paul Shoukry
Chief Executive Officer
James Sickling
COO - Fixed Income
Recent News
2026-02-03
2026-02-03
2026-02-02
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