Covenant Compliance Review Analyst I
Origin Bank
Job Description Daily management support of marketable securities monitoring and desktop monitoring of borrowing base certificates as it pertains to asset-based line monitoring; as well as imaging documents received by performing the following duties. Duties and Responsibilities Performs monitoring of pledged marketable securities. Performs and monitors asset-based lines of credit to determine compliance within respective loan agreement funding definitions and ensures proper tracking of documentation. Notifies Relationship Manager of collateral shortfalls to avoid loss to the bank and monitors situation to ensure the shortfall is cured within its prescribed time frame. Notifies Loan Operations to adjust availability of RLOC. Ensures bank-wide proper tracking of documentation of asset-based lines of credit. Assists Manager in identifying potential problem credits for appropriate risk rating. Provides administrative assistance as needed for Covenant Compliance Manager and the Department. Supervisory Responsibilities This job has no supervisory responsibilities. Skills To perform the job successfully, an individual should demonstrate the following skills: Qualifications To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Education and/or Experience Bachelor's degree (B. A.) from four-year college or university in Finance or Accounting preferred. Working knowledge of federal/state laws related to banking/lending practices. Computer Skills To perform this job successfully, an individual should have basic knowledge of computer applications such as the Internet, Outlook, Microsoft Word, and Excel. Ability to use bank-specific software such as MPC, IBS, ADP, etc. Ability to use basic office machines. Bank Culture/Customer Service Skills Promotes the Bank's culture, including the support of our Brand promise and Core Values. Ability and judgment to interact and communicate appropriately with other employees, customers, and supervisor. Ability to serve customers, both internal and external, (community/public) in a manner that will reflect superior customer relations and enhance the overall marketing effort of Origin Bank. Physical Demands While performing the duties of this job, the employee is regularly required to sit and talk or hear. The employee is frequently required to walk and use hands to finger, handle, or feel. The employee is occasionally required to stand; reach with hands and arms and stoop, kneel, crouch, or crawl. The employee must frequently lift and/or move up to 10 pounds and occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include close vision, distance vision and ability to adjust focus. Work Environment This position operates in a professional banking environment and routinely uses standard office equipment and digital tools such as secure financial systems, computers, phones, photocopiers, and scanners. The role requires maintaining a high level of professionalism, confidentiality, and attention to detail in all interactions. Work is typically performed in a corporate office setting with a moderate noise level and a dynamic, collaborative, and inclusive workplace where innovation thrives. Expect a fast-paced, supportive atmosphere where your ideas are heard, and your contributions make an impact. This role may occasionally require travel. This job description reflects management's assignment of essential functions. It does not prescribe or restrict the tasks that may be assigned. Origin Bank shall, in its discretion, modify or adjust the position to meet the Bank's changing needs. This job description is not a contract and may be adjusted as deemed appropriate in the Bank's sole discretion. Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, pregnancy, genetic information, disability, status as a protected veteran, or any other protected category under applicable federal, state, and local laws. #J-18808-Ljbffr Origin Bank
- ...Norton Rose Fulbright is seeking a Compliance Analyst in Houston, Texas. The role entails ensuring exemplary client service, performing conflicts of interest searches, and reviewing information submitted by lawyers for accuracy. Candidates must hold a Bachelor's degree...Suggested
- ...key markets and sectors. Norton Rose Fulbright is seeking a Compliance Analyst to join our team. The US Compliance Team consists, at present... ...and staff requests to perform conflicts of interest searches. Review information submitted by lawyers and support staff for completion...SuggestedFull timeFor contractorsWork at officeWorldwideFlexible hours
- ...NERC Compliance Analyst At Talen Energy ( Talen Energy is seeking a North American Electric Reliability Corporation (NERC) Compliance... ...programs across applicable registrations by conducting detail reviews and analysis of compliance evidence, report findings, and...SuggestedWork at office
$45 - $50 per hour
...An Insight Global client is seeking a IT Compliance Analyst for a large retail client in Katy, TX. This person will be responsible for supporting... ...collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: Required...Suggested$60k - $90k
Norton Rose Fulbright is seeking an experienced Compliance (Conflicts) Analyst with conflicts review experience to join our US team. Responsibilities Ensure exemplary client service to all internal and external clients; proactively promote client service throughout department...SuggestedFull timeWork at officeRemote workFlexible hours- Wolters Kluwer is looking for a Business Analyst to address compliance issues within its Clinical Effectiveness customer base. The analyst will... ...access changes to accounts. Key responsibilities include reviewing usage for compliance, collaborating with customers, and suggesting...
$105.79k - $141.05k
...‑ready connectivity, join us today. The Role The CMMC Compliance Analyst must have advanced practical experience in managing all phases... ...Prepare for and support C3PAO assessments, surveillance reviews, and re-certification activities Track and report compliance...Full timeTemporary workFor contractorsRemote work- ...way. Job Description: The PULSE Risk & Compliance Team applies our diverse skills and perspective... ...landscape. We are communicators, analysts, and drivers of action. We prioritize learning... ...of an assessment including: process review, mitigating activities assessment, and...Full timeTemporary workWork at officeLocal areaImmediate startRemote workWork visa
- ...American General Life Insurance Company is seeking a Quality Assurance Analyst in Houston, TX to review processing teams' quality and ensure client satisfaction. You will conduct audits, collect quality metrics, and collaborate with various teams to improve processes....
$35k - $48k
...Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9... ...compliance activities. The role assists in reviewing employment eligibility documentation, conducting database...Full timeContract workFor contractorsWork at officeRemote workWeekend work$75k
Overview BSA/AML Compliance Analyst - To $75K - Houston, TX - Job # 3778 Who We Are The Symicor Group is a boutique talent acquisition firm based... ...to effectively support alert resolution. Conduct a detailed review of alerted transactions to identify if activity is...Work at office- Senior Product Compliance & Filings Analyst page is loaded## Senior Product Compliance & Filings Analystlocations: Mansfield, OH: Houston, TX: Alpharetta... ...and current program maintenance. Tasks include: review, standardize, and assist with development of Policy forms...Work at officeWorldwide
$70k - $90k
BBVA Group is seeking a BSA/AML Compliance Associate in Houston, Texas. The successful candidate will support the bank’s BSA/AML Program... ...compliance with regulations. Key responsibilities include reviewing automated alerts, drafting SARs, collaborating with business lines...- ...Register and keep the Company and Project Companies current and in compliance with the different Federal, state, and local Regulators,... ...Keep direct and fluid communication with different Regulators. Review periodically emails and requests for information from Regulators...Work experience placementLocal areaFlexible hours
- ...proactive Regulatory Affairs Specialist to support regulatory compliance activities across the United States and Canada. This role will... ...effectively across cross‑functional teams. Key Responsibilities Review and support compliance with applicable regulations for product...Monday to Friday
- ...ledger close activities, intercompany activity, or transactional review).The candidate will also assist with various other finance... ..., the board of directors, and other stakeholders, including covenant compliance reporting and supporting schedules.Prepare GAAP footnote...Work experience placementInterim roleLocal areaShift work
- ...are posted here as they become available. Job Title: Safety and Compliance Coordinator Department: Safety Location: Houston Terminal... ...hours of service regulations. The coordinator will assist in reviewing, evaluating, collecting data, and coordinating safety programs...Full time
- ...Operational Compliance Analyst TotalEnergies Gas & Power North America is an affiliate of TotalEnergies Gas & Power, an international trading company with operations in Geneva, Houston, Paris, and Singapore. The organization provides commodity-market access to TotalEnergies...Contract workWork at officeLocal area
- ...opportunities. Strong interaction with trading, risk, finance, and compliance teams. Time‑critical analysis supporting commercial and... ...Power, Emissions, LNG, and Dry Products. Within this context, the analyst supports quantitative risk analysis and financial‑modeling...Contract workWork at officeLocal areaVisa sponsorshipWork visa
- ...Join Energy Transfer At Energy Transfer, compliance is a critical component of how we... ...provide hands?on leadership in performing and reviewing due diligence on customers, vendors, agents... ...Review work products prepared by other analysts to ensure accuracy, consistency, and...For contractorsWork at officeNight shift
- Position Title: BSA Compliance Officer Position Summary: The BSA Compliance Officer is a leadership role with direct reports, reporting... ...training is appropriate for employees and the Board and reviewed annually for effectiveness. Reviews new or modified products...Work at office
$105.1k - $192.6k
...better working world. Tax - Indirect Tax - Sales & Use Lookback Review COE - Manager Will you shape the future or will the future... ...changes; design strategies, operating models, processes, and compliance frameworks that raise efficiency and meet requirements....Summer holidayFlexible hours$60k - $75k
...Trade Compliance Manager Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering... ...Support Restricted and Sanctioned Party screening. Prepare, review, and verify trade documentation such as commercial invoices,...Work at office- Cybersecurity Compliance Analyst - In Office (Houston, TX) TheCybersecurity Compliance Analystis responsible for maintaining and enhancing... ...and external auditors during annual and continuous monitoring reviews. Governance, Risk, & Compliance (GRC) Management Operate...Work at office
$75k - $90k
...Senior Trade Compliance Associate Every day, we get opportunities to make a positive impact – on our colleagues, partners, customers... ...gaps, and support voluntary self-disclosures when necessary. Review and validate international shipment documents such as Commercial...- ...About the Department The Office of the CCO is an Advisory Compliance function that supports the Americas region with compliance strategic... ...reporting, board reporting, trade surveillance, policy and procedure review and other compliance needs. Responsibilities Assist in...Full timePart timeWork at office
- ...Senior Compliance Specialist We are looking for a Senior Compliance Specialist, someone who's ready to grow with our company. In this... ...will independently and cooperatively plan and manage audits, reviews, investigations and projects to ensure compliance with Texas Children...Local area
$135k - $165k
...Trade Compliance Specialist Trade Compliance is comprised of a team of compliance professionals focused on providing subject matter expertise... ...with HP’s corporate customs compliance policies. Monitor, review, and interpret Customs regulations applicable to HP cross-regionally...Temporary workLocal areaFlexible hours- ...transforming them. FOR GOOD. BakerRipley is a United Way agency.The Compliance Specialist will perform fact-finding activities to ensure... ...suspected fraudulent act.Locating and interviewing suspects.Reviews computation of overpayments resulting from fraudulent act.Analyze...Local area
- ...Position Position: Compliance Specialist - Residential Contracts Classification: Full-time, Exempt Reports to: Project Coordinator Company... ...database with all required information. Coordinate record reviews, secure random samples, provide list of files to be reviewed to...Full timeContract workFor subcontractorWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Covenant Compliance Review Analyst I. Be the first to apply!
- regulatory officer Houston, TX
- regulatory compliance specialist Houston, TX
- senior compliance officer Houston, TX
- research compliance officer Houston, TX
- coding compliance specialist Houston, TX
- trade compliance specialist Houston, TX
- legal compliance analyst Houston, TX
- medicare compliance specialist Houston, TX
- aml compliance analyst Houston, TX
- healthcare compliance officer Houston, TX


