Banking Compliance Officer
$80k - $100kjcw llc
1 month ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. This range is provided by JCW. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $80,000.00/yr - $100,000.00/yr JCW is currently working with a Bank in Texas who is looking to bring a new member to their Lending Compliance team. This position would report into the banks Director of Compliance. Role Responsibilities Assist the Director of Compliance in managing and enhancing the Compliance Management Program. Lead compliance reviews, risk assessments, and targeted control evaluations. Act as subject matter expert for consumer lending regulations (Reg B, C, Z, X). Monitor and analyze consumer complaints and identify compliance risks and trends. Role Requirements 5+ years of banking compliance experience. CRCM or similar Compliance certifications are preferred. SME with HMDA Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Other Industries Banking Referrals increase your chances of interviewing at JCW by 2x Get notified about new Compliance Officer jobs in Texas, United States . Risk Compliance Officer II - Compliance Testing Senior Compliance/Immigration Manager, People Operations Associate Manager, Operations Compliance Senior Manager of Compliance Communications Investments Compliance Officer – Portfolio Monitoring Greater Houston $94,800.00-$125,000.00 4 days ago Lead Security Compliance Program Manager, Risk, Compliance and Integrity Austin, TX $158,000.00-$235,000.00 1 day ago Assistant Manager – Insurance Compliance Sr. Manager, Compliance - HIPAA & Data Privacy Assistant Manager – Insurance Compliance San Marcos, TX $63,794.64-$88,306.70 2 years ago IT Governance, Risk, and Compliance Manager Compliance Risk Management Sr Analyst (Hybrid)- AVP Irving, TX $87,360.00-$131,040.00 3 days ago Environmental Compliance Manager (Remote - Intermountain and Southcentral) Houston, TX $98,742.00-$123,428.00 2 weeks ago Governance, Risk, and Compliance Manager - Asset Management Senior Export Compliance Manager, Global Trade Services Austin, TX $109,000.00-$185,000.00 1 week ago Environmental Compliance Manager (Remote - Intermountain and Southcentral) Austin, TX $98,742.00-$123,428.00 2 weeks ago Environmental Compliance Manager (Remote - Intermountain and Southcentral) Dallas, TX $98,742.00-$123,428.00 2 weeks ago Senior Export Compliance Manager, Global Trade Services Austin, TX $109,000.00-$185,000.00 1 week ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
- ...Overview Our branch banking roles offer a welcoming and inclusive team environment where you are empowered every day to help our customers achieve their financial goals. Our branch colleagues have an opportunity to share ideas and voice opinions that directly impact our...SuggestedFull time
0101 The Huntington National Bank
Wausau, WI8 hours ago - ...requisition id: R0072811# **Description****Summary:**Our branch banking roles offer a welcoming and inclusive team environment where... ...for overtime pay)No**Workplace Type:**OfficeOur Approach to **Office** Workplace TypeCertain positions outside our branch network may...SuggestedFull timeH1bWork at officeRemote workWork from homeFlexible hours
Huntington Bank
Wausau, WI3 days ago - ...products to maximize member participation. Ensure compliance with all applicable federal and state laws, OFAC, Bank Secrecy Act/Anti‑Money Laundering regulations,... ...products. Knowledge of personal computer use, Microsoft Office Suite, and other software. Skill in operating...SuggestedHourly payFull timeWork at office
JSC Federal Credit Union
Wausau, WI4 days ago - ...Huntington Bank is seeking a Customer Experience Banker in Schulenburg, TX. You will be the financial concierge for customers, helping them achieve their financial goals through exemplary service and proactive relationship management. The ideal candidate will have experience...Suggested
Huntington Bank
Wausau, WI4 days ago - ...build on our model of customer-focused banking. Our core values have been in place for... ...business growth while ensuring accuracy and compliance. Engage in meaningful financial... ...team success. ~ Proficiency in Microsoft Office, CRM systems, and digital banking platforms...SuggestedHourly payFull timeWork at officeRemote workMonday to Friday
IncredibleBank
Schofield, WI4 days ago - ...and lending services. The ideal candidate will have at least four years of financial service experience and excellent communication skills. This Full-Time, Hourly role emphasizes compliance, problem-solving, and delivering quality member experiences. #J-18808-Ljbffr...Hourly payFull time
JSC Federal Credit Union
Wausau, WI4 days ago - ...Description Who We Are The First State Bank first opened its doors in Louise, Texas, on... ...and direct questions to the appropriate office personnel Research customer questions and... ...Reviews documents for accuracy and/or legal compliance and verifies the identity of account...Work at officeNight shift
Fsblouise
Wausau, WI4 days ago - ...experience, education, and required certifications/licencures needed to be successful in this position. Preferred Skills Accountability Banking Client Loyalty Customer Experience (CX) Customer Service Identifying Opportunities Leveraging Technology Proactive Sales...Full timeTemporary workPart timeWork experience placement
Fairygodboss
Wausau, WI3 days ago $26.55 per hour
...Credit Union. This position is responsible for providing a superior banking experience for the members of Amplify through engagements that... ...and be proficient in the use of a personal computer, Microsoft Office products, and the use of a telephone. Knowledge and use of a 10...Hourly payFull timePart timeWork at officeFlexible hoursAmplify Credit Union
Wausau, WI1 day ago$23 per hour
...firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves! We know how to evaluate the...Hourly payWork experience placementFlexible hoursAfternoon shiftThe Symicor Group
Wausau, WI19 hours ago- ...environment. Follow the established policies in accordance with the bank and the supervisor's direction Evaluate customer relationships,... ...and subject to change at any time. Operate a computer and other office machinery Ability to lift up to 50 lbs Member FDIC, Equal...Work at officeFlexible hoursAfternoon shift
RadNet
Wausau, WI19 hours ago - ...A community-focused bank in Wisconsin is looking for a Universal Banker to handle transactions and provide exceptional customer service... ..., assisting customers with their banking needs, and ensuring compliance with regulations. This position requires a high school diploma...
Texas Heritage National Bank
Wausau, WI3 days ago - ...success. We build long-lasting relationships. Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News’ Dallas‑...Interim roleLocal areaImmediate startDay shift
Texas Capital Bank
Wausau, WI4 days ago - ...business customer relationships by proactively identifying financial goals and needs and recommending appropriate deposit, loan and other banking products and services. Responsibilities Providing excellent customer service and effectively resolving customer issues Proactively...Full time
0101 The Huntington National Bank
Wausau, WI3 days ago - ...providing support and coverage to branch banking team members and building and... ...per procedure. Completes all mandatory compliance testing by deadlines. Implements processes... ...personal computer, utilizing Microsoft Office Suite. Skilled in high-level member service...Hourly payFull timeContract workWork at officeShift work
Wellby Financial
Wausau, WI4 days ago - ...and customer focus to the business*Simmons Bank is a dynamic regional community bank with... ...and activities are performed in compliance with applicable laws, regulations, policies... ...more information**Computer Skills*** MS Office programs* Understand and utilize social media...Night shift
Simmons Bank
Wausau, WI1 day ago - ...A reputable banking institution is seeking a Relationship Banker in Bryan / College Station. This role is essential for establishing and nurturing customer relationships while driving business growth. The ideal candidate will possess strong communication skills, a background...Full time
Extraco
Wausau, WI4 days ago - ...requisition id: R0069538# **Description****Summary:**Our branch banking roles offer a welcoming and inclusive team environment where... ...for overtime pay)No**Workplace Type:**OfficeOur Approach to **Office** Workplace TypeCertain positions outside our branch network may...Full timeH1bWork at officeRemote workWork from homeFlexible hours
Huntington Bank
Wausau, WI3 days ago $23 per hour
...sales environment. This role offers up to $23/hour, plus incentives and a benefits package, and requires prior customer service experience. The successful candidate will also evaluate customer relationships to recommend banking products and services. #J-18808-Ljbffr...The Symicor Group
Wausau, WI4 days ago- ...requisition id: R0072962# **Description****Summary:**Our branch banking roles offer a welcoming and inclusive team environment where... ...for overtime pay)No**Workplace Type:**OfficeOur Approach to **Office** Workplace TypeCertain positions outside our branch network may...Full timeH1bWork at officeRemote workWork from homeFlexible hours
Huntington Bank
Wausau, WI19 hours ago - ...Huntington Bank is seeking a Financial Relationship Banker in Chappell Hill, TX to enhance customer relationships and provide excellent... ...and sales skills. Enjoy the benefits of working in a dynamic office atmosphere, contributing directly to customer satisfaction and financial...Work at officeRemote work
Huntington Bank
Wausau, WI3 days ago - ...Huntington Bank is seeking a Financial Relationship Banker in Flatonia, TX. This role requires excellent customer service to help individuals achieve their financial goals through proactive banking solutions. The ideal candidate will have a High School Diploma or GED...
Huntington Bank
Wausau, WI19 hours ago - ...Simmons Bank is hiring a Relationship Banker I in Comanche, TX. This role focuses on building and retaining client relationships while providing exceptional financial solutions. You will be responsible for understanding clients' needs and recommending bank products. Ideal...
Simmons Bank
Wausau, WI1 day ago - ...a Relationship Banker, you will hold a key position within our bank, responsible for establishing and nurturing customer relationships... ...and financial products. Understands banking regulations and compliance requirements. Adaptability: Adapt in fast paced environment with...Full timeWeekend work
Extraco
Wausau, WI4 days ago - ...communication skills. Join a supportive culture with comprehensive benefits, including health coverage, 401(k), and tuition reimbursement. This position requires compliance with banking policies and engagement with customers to fulfill their financial needs. #J-18808-Ljbffr...
Quality Talent Group
Wausau, WI1 day ago - ...sales activities. With a focus on financial wellbeing, you will collaborate with partners to drive customer loyalty and utilize your banking knowledge to provide tailored solutions. This role requires a commitment to risk management and excellent customer service. #J-1880...
Fairygodboss
Wausau, WI1 day ago - ...Huntington Bank is seeking a Financial Relationship Banker in Dawson, TX, to foster customer relationships and help achieve financial goals. This office-based position requires excellent customer service and sales skills, as well as the ability to educate clients on banking...Work at office
Huntington Bank
Wausau, WI19 hours ago - ...Foothills Bank is seeking a full-time Personal Banker to provide exceptional customer service while handling transactions and opening new accounts. The role combines traditional teller duties with personal banking responsibilities, ensuring customers receive tailored...Full time
Foothills Bank
Wausau, WI4 days ago $26.55 per hour
Amplify Credit Union is seeking a Personal Banker to provide exceptional service and deepen member relationships through sales. This role focuses on face-to-face interactions, solidifying the credit union's brand with each engagement. You will support branch operations...Hourly payAmplify Credit Union
Wausau, WI1 day ago- ...Texas Health Resources is searching for a qualified Blood Bank Manager to oversee daily operations and ensure quality standards at... ...Fort Worth. The manager will lead technical functions, ensuring compliance with regulatory requirements while maintaining high standards of...
Texas Health Resources
Wausau, WI4 days ago
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