Banking Compliance Officer
$80k - $100kJCW
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 JCW
$125k
Bank Compliance Officer – To $125K – Milwaukee, WI – Job # 3554 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking...SuggestedWork experience placementWork at officeSymicor Group
Milwaukee, WImore than 2 months ago- ...Join Our Team as a Universal Banker at Starion Bank! Are you a customer-focused, disciplined, and ethical individual with a passion for inspiring others? If so, we want you on our team at Starion Bank! Why Starion Bank? As a growing community bank, we pride ourselves...SuggestedLocal areaFlexible hours
Starion Bank
Monona, WI2 days ago $19.5 per hour
...governing retail deposit accounts.Keep abreast of industry trends, standards and external factors that may affect the bank.Operates in full compliance with internal policies/procedures, as well as applicable regulations/lawsPerform other duties as assigned.Qualifications...SuggestedWaterStone Bank
Pewaukee, WI2 days ago- ...Are you looking for an opportunity to grow your career in the banking industry? Intercity State Bank, a branch of One Community Bank... ...communication skills are key in this role. Proficiency in Microsoft Office is necessary to navigate the software tools used in daily tasks...SuggestedFull timeWork at officeMonday to Friday
Unity Bank
Schofield, WI5 days ago - ...Hours | Positive Team Culture | Community ImpactSecurity Financial Bank (SFB) is seeking a Full-Time Universal Banker I to join our... ...delivering exceptional serviceAssist the Call Center as neededEnsure compliance with bank policies, procedures, and banking regulationsWhat We’...SuggestedFull timeBank staffRemote workMonday to FridayShift work
Security Financial Bank
Eau Claire, WI3 days ago $19.25 per hour
Job Description Position Summary Responsible for providing high quality service on a wide variety of general financial services. This role is also responsible for the sales and servicing of all credit union products and services, while focusing on building relationships...Everwise Credit Union
Portage, WI4 days ago- ...Universal Banker - FloaterJoin Forte Bank - Where We Put Relationships FirstAt Forte Bank, banking is about more than transactions - it's about people, trust, and strengthening the communities we serve.We treat our customers like friends and family - and we do the same...Full timeImmediate startMonday to FridayWeekday work
ForteBank
Slinger, WI5 days ago - ...Universal Banker Floater, your focus will be on creating and nurturing relationships with our super cool customers and offering sound banking advice to help solve financial challenges. And since it’s clear you enjoy making a difference in people’s lives and in your...
Bank Five Nine (Community Bank)
Grafton, WI1 day ago $18 per hour
...Level :Entry Level (less than 2 years) First National Bank and Trust Company is seeking to hire a Universal... ...Direct sales opportunities to the appropriate sales officer. Ensure all activities conducted are in compliance with governing regulations and internal policies...For contractorsWork experience placementFor subcontractorWork at officeLocal areaRemote workNight shiftTS Banking GroupTreynor
Madison, WI5 days ago- ...Description Are you an experienced commercial credit analyst ready to take the next step toward a Business Banking Officer role? Do you enjoy understanding how businesses operate, analyzing financials, and developing solutions that help businesses succeed? At Citizens...Work at office
Citizens State Bank
La Crosse, WI4 days ago - ...Universal Banker IIAt Nicolet National Bank, our culture is based on the principles of... ...operations, and adherence to regulatory and compliance standards.Customer Experience &... ...systems, digital platforms, and Microsoft Office.BenefitsMedical, Dental, Vision, & Life Insurance...Work at officeLocal areaNight shift
Nicolet National Bank
Appleton, WI3 days ago - ...Horicon Bank in Central Wisconsin is actively seeking a productive full-time Universal Banker to float between our Horicon, Beaver Dam, Waupun, Randolph, Markesan, and Neosho locations. Are you passionate about providing financial services to our community? Do you want...Full timeLocal areaMonday to FridayFlexible hours
Horicon Bank
Beaver Dam, WI1 day ago $22.25 - $23.5 per hour
...time and be part of shaping the future of banking! Job Description This position is... ...the goals. Follows through on risk and compliance processes and policies to ensure we safeguard... ...with other employees. Proficient with MS Office products and general office equipment. Comfortable...Temporary workMonday to FridayEnt Credit Union
Windsor, WI3 days ago- ...generation of mortgage loan production from banking center provided leads, referral sources,... ...with the “Client Experience”, compliance, audit and operations. You will help the... ...not limited to Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements...Work experience placement
Bankmw
Wausau, WI2 days ago - ...& Co. in the United States seeks an experienced Banker to drive client acquisition and deepen relationships within the Commercial Banking & Specialized Industries space, serving CEOs and CFOs with a broad suite of solutions. The role emphasizes a methodical approach to...Local area
Next Frontier Capital
Oregon, WI5 days ago - ...align with client goals. Candidates should have a four-year degree in finance or business, along with three to five years of business banking experience. The position involves regular travel and strong client interaction, ensuring integrity and professionalism throughout....
Wnbfinancial
Holmen, WI2 days ago - ...Citizens First Bank is now seeking a Universal Banker to work full-time from our Sparta branch! Citizens First Bank is a family-... ...products and services. # Additional Responsibilities Maintain compliance with all bank regulations applicable to job duties. Follow...Full timeLocal area
Citizens First Bank
Sparta, WI3 days ago $19 per hour
...front-line client ambassador for Centier, the Universal Banker (Bank Teller) is cross trained to provide a remarkable experience for... ...Experience: Working knowledge of PC software including MS Windows and Office, Outlook, Word, Excel, PowerPoint, Bookings, SharePoint, Social...Hourly payNight shiftWeekend workAfternoon shiftCentier Bank
Portage, WI3 days ago- ...Business BankerAt Citizens Bank we help people, businesses, and communities achieve financial success to build a better future. We hope... ...limited to, the Bank Secrecy Act and the requirements of the Office of Foreign Assets Control. Additionally, all employees must follow...Work at office
Citizens Bank - WI
Mukwonago, WI3 days ago - ...transaction, and complete required steps to protect the customer and the bank from fraud (including verifying balances, placing holds, and... ...(70% of day), operate electronic equipment (10%), operate office equipment (10%), stand 2 hours per day, sit 5 hours per day, lift...For contractorsWork at officeLocal areaFlexible hours
S&T Bancorp
Wisconsin5 days ago $19.5 per hour
...transactions with a high level of integrity, accuracy and knowledge. Operates in full compliance with internal policies/procedures, as well as applicable regulations/laws. Offer bank products to existing customers and/or prospects using the established sales process...Flexible hoursWaterStone Bank
Franklin, WI5 days ago- ...Description Who is Park Bank? At Park Bank, we believe drive and ambition come... ...accordance with bank policy and procedure. 4) Compliance and Operations Evaluation (20%) a.... .../Responsibilities: Perform daily office responsibilities and tasks such as...Work experience placementWork at office
Park Bank
Madison, WI3 days ago $16 per hour
...Job Full Description Bank Teller / Universal Banker | $16+/hr | Full-Time Days Start Your Next Career Today Looking... ...technology Deliver exceptional customer service in a professional office environment Maintain accurate records while protecting...Full timeStart working todayWork at officeLocal areaMonday to FridayNight shiftWeekday workExpress Employment Professionals Defunct
Viroqua, WI1 day ago- ...Business Banker Opportunity Angott Search Group is pleased to partner with a community bank client (under $1B in assets) serving the Chippewa Valley region in the search for a business banker. This opportunity is ideal for a commercially focused professional who...Local area
Park Avenue Group
Eau Claire, WI1 day ago - ...Commercial BankerAt Nicolet National Bank, our culture is based on the principles of community... ...recommendations to the Senior Lending Officer.Manage portfolio within the terms... ...maintaining appropriate controls to ensure full compliance with applicable laws and regulations,...Work at officeLocal area
Nicolet National Bank
Eau Claire, WI1 day ago - ...Bank Of America Financial Center Representative At Bank of America, we are guided by a common purpose to help make financial lives... ...the communities we serve. Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development...Work at officeFlexible hoursShift workWeekend workDay shift
Bank of America
Sun Prairie, WI1 day ago - ...application, you must be at least 18 years of age. Acknowledge ( Bank of America employees are required to meet all posting... ...communities we serve. Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development...Work at officeFlexible hoursShift workWeekend workDay shift
Bank of America
Madison, WI3 days ago - ...As employees of Capitol Bank, we adhere to our vision, "to be the most trusted community bank where relationships drive success." Our... ...all staff, customers, and prospects. Proficient in Microsoft Office Suite and other applicable software. Minimum of 1 year in customer...Work experience placementWork at officeLocal area
Capitol Bank
Madison, WI1 day ago - ...Universal Banker IAt Nicolet National Bank, our culture is based on the principles of... ...based referrals, operational accuracy, and compliance excellence.Customer Experience & Relationship... ..., digital platforms, and Microsoft Office.BenefitsMedical, Dental, Vision, & Life Insurance...Work at officeLocal area
Nicolet National Bank
Lancaster, WI2 days ago $25.25 per hour
Universal Banker Self-Help started in 1980 with a focus on economic inequality especially in communities that have faced systemic barriers in building wealth. At the core of what Self-Help does is a drive to create and protect ownership and economic opportunity. In ...Self-Help Federal Credit Union
Milwaukee, WI4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Banking Compliance Officer. Be the first to apply!
