Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

In-Office Bank Compliance Analyst - BSA/CRA

State Bank of Texas

State Bank of Texas is looking for a full-time Compliance Analyst located in Irving, TX. The role involves conducting compliance risk management activities and supporting the bank's Compliance Management Program. Key responsibilities include monitoring compliance with banking regulations, assisting with audits, and preparing documentation for compliance assessments. A Bachelor’s degree or substantial compliance experience is required, along with strong analytical and documentation skills. #J-18808-Ljbffr

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the In-Office Bank Compliance Analyst - BSA/CRA in Irving, TX vacancy
  •  ...ABOUT US:  State Bank of Texas is a privately owned...  ...JOB: Community bank compliance analyst experience required....  ...Analyst is a full-time, in office position located in...  ...reviews, and CRA-related activities....  ...the Bank Secrecy Act (BSA), Community Reinvestment... 
    Work at office
    Full time
    Bank staff

    State Bank of Texas

    Irving, TX
    2 days ago
  •  ...Senior Manager, Financial Compliance And Touchpay Compliance Officer The Senior Manager, Financial Compliance and Touchpay Compliance Officer...  ...internal and external anti-money laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) regulations... 
    Work at office
    Full time
    Temporary work
    Local area
    Flexible hours

    Viapath

    Dallas, TX
    4 days ago
  • $70.25k

     ...the Community Reinvestment Act (CRA) program for the company...  ...Division CRA Coordinators, the CRA Officer, and Glacier Managers. Develop...  ...' and opportunities for the Bank. Assist in compiling an annual...  ...ability to assess and address compliance risks of various bank products... 
    Work at office
    Hourly pay
    Full time
    Temporary work
    Part time
    Work experience placement
    Local area
    Visa sponsorship
    Work visa

    Glacier Bancorp

    Dallas, TX
    4 days ago
  • The BSA Analyst position monitors compliance with the Bank’s policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US...  ...action based on their findings. May work with account officers to obtain documentation and/or information... 
    Work at office
    Work experience placement

    Hilltop Holdings

    Dallas, TX
    3 days ago
  • $75k

     ...selected colleague will work at an MUFG office or client sites four days per week and...  ...interested in pursuing a career in compliance and the banking industry? This opportunity might be right...  ...for you. As part of the Compliance Analyst Program, the Analyst will work closely... 
    Work at office
    Work experience placement
    Local area
    Remote work

    MUFG Bank, Ltd.

    Irving, TX
    15 hours ago
  • $80k

    BSA/AML Compliance Officer – To $80K – Dallas, TX – Job # 1834 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire...  ...centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are... 
    Work at office

    Symicor Group

    Dallas, TX
    4 days ago
  •  ...Treasury Compliance Analyst Vistra is a leading Fortune 500 integrated retail electricity and...  ...collateral requirements with a minimum of 20 banks. Reconciles outstanding letters of...  ...~ Proficient knowledge of Microsoft Office tools required; SAP experience preferred... 
    Work at office
    Temporary work
    Work experience placement
    Local area

    TXU Energy

    Irving, TX
    7 days ago
  • $70.13k

     ...Overview This position is within the corporate bank client coverage/origination for Regions...  ...Securities LLC. The Corporate Banking Analyst serves as the primary analytical support...  ...Charlotte, NC, Dallas, TX, or Atlanta, GA office. Compensation Details Pay ranges are job... 
    Work at office
    Summer internship

    Regions Financial Corporation

    Dallas, TX
    2 days ago
  • About the program Our Summer Analyst Program is a nine to ten week summer internship for...  ...Treasurers and Payments Executives, Transaction Banking (TxB™) is a tech-forward banking platform...  ...policies based on employee level and office location. We promote time off from work... 
    Work at office
    Full time
    Summer work
    Summer internship

    Goldman Sachs Group, Inc.

    Dallas, TX
    4 days ago
  •  ...Summary LifeCare Home Health Family is seeking a detail-oriented Compliance Coordinator to support enterprise compliance operations across...  ...with Electronic Medical Record systems and Microsoft Office applications. Preferred Experience as a Health Information... 
    Work at office

    LifeCare Home Health

    Irving, TX
    6 days ago
  •  ..., Inc. is looking for a Contract Support Analyst in Dallas, Texas. In this role, you will manage supplier contracts and ensure compliance with internal and client requirements. Tasks...  ..., along with proficiency in Microsoft Office. Ideal candidates should exhibit strong organizational... 
    Work at office
    Contract work

    CBRE Group, Inc.

    Dallas, TX
    1 day ago
  • $85k - $125k

     ...Trust Compliance Officer Cetera Trust Company (CTC) is an affiliate of Cetera Financial Group...  ...compliance training to CTC employees, including BSA/AML. Maintain timely and...  ...experience in a compliance role within the banking or financial services industry. Strong... 
    Work at office
    Remote work

    Cetera Financial Group

    Dallas, TX
    1 day ago
  •  ...Client Billing Compliance Analyst We are a Firm where people truly believe in what they do and strive to achieve the highest standards of...  ...global operations center in Tampa, FL, or at the Firm's Dallas office. Job Description: We are seeking a Client Billing... 
    Work at office
    Temporary work
    Work experience placement

    Holland & Knight

    Dallas, TX
    1 day ago
  •  ...Business Banking Senior Credit Analyst At Sunflower Bank, N.A., we're experiencing great growth. Since...  ...monitoring and borrowing base compliance. Firm understanding of bank's loan...  ...computer, keyboard and mouse, Microsoft Office (Outlook, Word and Excel) and other technology... 
    Work at office
    Full time
    Weekend work
    Afternoon shift

    Sunflower Bank

    Dallas, TX
    2 days ago
  •  ...Senior Compliance Analyst Apex Fintech Solutions (Apex) powers innovation and the future of digital wealth management by building tech-...  ...the trusted technology that powers the digital economy. Our offices in Austin, Dallas, Chicago, New York, Portland, Belfast, and... 
    Work at office

    Apex Fintech Solutions

    Dallas, TX
    14 days ago
  •  ...International Compliance Senior Analyst The Legal Department at Holland & Knight is seeking to hire an International Compliance Senior Analyst...  ...will be responsible for supporting our international offices with a focus in Latin America. Candidates must have a strong... 
    Work at office

    Holland & Knight

    Dallas, TX
    15 hours ago
  •  ...customer focus to the business. General Function: Assist CRA Director in implementing the Bank's CRA program. Duties and Responsibilities:...  ...public speaking. Working Conditions: Normal office environment Extended viewing of computer screen. May... 
    Work at office
    Local area
    Night shift

    Simmons Bank

    Dallas, TX
    2 days ago
  •  ...Cybersecurity Compliance Analyst (Junior) Opportunity The cybersecurity industry is poised to grow by double digits again this year. Join...  ...work position working part-time at home and part-time at our office in Carrollton, TX. Travel Some travel may be required.... 
    Work at office
    Full time
    Temporary work
    Part time
    Work from home

    InfoDefense

    Carrollton, TX
    1 day ago
  •  ...Regulatory Compliance Analyst We are a Firm where people truly believe in what they do and strive to achieve the highest standards of performance...  ...strengthening the Firm's compliance programs in our London office and supporting the International Privacy and Compliance... 
    Work at office
    Temporary work

    Holland & Knight

    Dallas, TX
    3 days ago
  •  ...Title: Senior Compliance Analyst Location: 2537 Golden Bear Dr, Carrollton, TX 75006 Schedule: Full-time role with standard business...  ...on investigation needs Reports to: Chief Compliance Officer What We Offer You • Competitive pay • Performance-based... 
    Work at office
    Full time

    Cantex Continuing Care Network

    Carrollton, TX
    1 day ago
  • $60k - $90k

     ...business services professionals working together across 50 offices worldwide, this global law firm provides a full range of legal...  ...sectors. Norton Rose Fulbright is seeking an experienced Compliance Analyst with conflicts review experience to join our US team.... 
    Work at office
    Full time
    For contractors
    Worldwide
    Flexible hours

    Norton Rose Fulbright

    Dallas, TX
    15 hours ago
  • $59.2k - $109.02k

    Description Description The DC Compliance Analyst will be responsible for working in a team environment, completing assigned tasks, retaining...  ...~ Proficiency in the use of computers and other general office equipment ~ Proficiency in Microsoft Office Suite... 
    Work at office
    Full time
    Temporary work
    Work experience placement
    Remote work
    Worldwide
    Flexible hours

    Milliman

    Dallas, TX
    15 hours ago
  • Norton Rose Fulbright is looking for a Compliance Analyst based in Dallas, Texas. The ideal candidate will have a Bachelor's degree and one year...  ...requires strong analytical skills, attention to detail, and proficiency in Microsoft Office. #J-18808-Ljbffr Phase2 Technology
    Work at office

    Phase2 Technology

    Dallas, TX
    3 days ago
  •  ...as Trusted Partners, for our community banks and our employees. We take great care to...  ...industry, we are hiring for a hybrid Bank Compliance Officer that will coordinate, conduct, and...  ...federal compliance regulations, including BSA regulation/ruling changes and updates through... 
    Work at office
    Night shift

    TIB-The Independent BankersBank, N.A.

    Farmers Branch, TX
    15 hours ago
  •  ...Develop and implement appropriate measures of internal and external compliance within areas of responsibility Maintain relationships with...  ...internal and external stakeholders Proficiency in Microsoft Office Suite Knowledge of Property & Casualty insurance helpful Knowledge... 
    Work at office

    Markel

    Bedford, TX
    1 day ago
  •  ...established procedures and deliver complete and accurate reporting products Create accurate and timely reports using Microsoft Office and Business Intelligence tools. Manage metrics inventory Ensure completeness and accuracy of data reported through quality assurance... 
    Work at office
    Long term contract

    Samprasoft

    Dallas, TX
    2 days ago
  • $35k - $48k

     ...Education Required: BA/BS US Citizenship: Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I9 audit support services and worksite enforcement compliance activities... 
    Work at office
    Full time
    Contract work
    For contractors
    Remote work
    Weekend work

    The MIL Corporation

    Dallas, TX
    6 days ago
  • $70k - $90k

    Cetera Financial Group is currently seeking an Advisory Compliance Analyst to sit within a team and be a part of a growing area of our firm and...  ...field advisors. This is a hybrid role, 2-3 days weekly in office. Candidates must be located in Dallas, TX. What you will do:... 
    Work at office
    Flexible hours

    Cetera Financial Group

    Dallas, TX
    1 day ago
  •  ...Regulatory Compliance Specialist What part will you play? If you're looking for a place where you can make a meaningful difference, you...  ...concurrent tasks/timelines. Proficiency in Microsoft Office Suite. Knowledge of Property & Casualty insurance preferred.... 
    Work at office
    Full time
    Local area
    Work from home

    Markel

    Bedford, TX
    4 days ago
  • Job Description Privacy Compliance Analyst We are Lennar. Lennar is one of the nation's leading homebuilders, dedicated to making an impact and...  ...in responding to team requests and changes. Physical & Office/Site Presence Requirements This is primarily a sedentary office... 
    Work at office
    Live in
    Local area

    Lennar

    Dallas, TX
    15 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to In-Office Bank Compliance Analyst - BSA/CRA. Be the first to apply!