Senior Compliance Analyst

4 weeks ago

Tyler, United States Southside Bancshares, Inc. Full time

Position Title:

Senior Compliance Analyst

Exempt Status:

Non Exempt- Hourly

Reports to:

Chief Compliance Officer

Location:

Tyler Operations (In-Office)

Summary of the Job: Assist Chief Compliance Officer with daily compliance duties and serve as back-up for other Compliance Department employees. The Compliance Department Analyst is responsible for assisting in the development, implementation, and monitoring and maintenance of a compliance program designed to ensure that each functional area of the bank achieves and maintains compliance with all applicable banking laws, regulations, and regulatory agency issuance's.

Essential Functions:

* Perform periodic tests of transactions and procedures to ensure the effectiveness of the compliance program.
* Assist in developing, administering and monitoring programs that ensure the financial institution's compliance with laws, regulations and rules governing operations and product offerings.
* Assist in researching federal and state banking laws and regulations, review the financial institution's policies and procedures, and ensure financial institution compliance with laws and regulations.
* Assists with the development of the risk-based compliance program activities and completing of the annual compliance risk assessments. Help the Compliance Officer schedule meetings with departments and supervisors, as necessary, to provide information on compliance changes that affect them.
* Assist in scheduling compliance audits of Southside Bank and supplying information to the Board of Directors.
* Proactively monitors the industry and regulatory activity to identify trends, potential impact, best practices, and opportunities for ongoing improvements to the compliance management program.
* Assist the Chief Compliance Officer in identifying and mitigating potential risks in new vendor engagements, service modifications and product changes.



Additional Functions:

* Perform routine duties with minimal supervision using standard practices or procedures.
* Comply with all safety policies, practices and procedures.
* Participate in proactive team efforts to achieve the goals of the financial institution.
* Perform other duties as assigned.

Required Education/Experience:

* High School diploma or general education degree (GED).
* Extensive knowledge in banking and mortgage operations is required
* Comprehensive knowledge of consumer banking regulations.
* Minimum of two years of experience within a bank compliance program or risk management.

Necessary Skills:

* Ability to read, analyze and interpret general business periodicals, professional journals, technical procedures or governmental regulations. Ability to write information and respond to questions from groups of managers, clients, customers, and the general public.
* Ability to add, subtract multiply and divide in all units of measure, using whole numbers, common fractions, and decimals. Ability to compute rate, ratio, and percent and to draw and interpret bar graphs.
* Ability to apply common sense understanding to carry out detailed but uninvolved written or oral instructions. Ability to deal with problems involving a few concrete variables in standardized situations.
* Intermediate personal computer skills, including electronic mail, routine database activity, word processing, spreadsheet, graphics, etc.
* Ability to handle multiple projects simultaneously.

Physical Activity/Dexterity:

* Manual dexterity sufficient to reach/handle items and work with fingers. Works with fingers and perceives attributes of objects and materials.

Physical Environment Demands:

* Must be able to remain in a stationary position 90% of the time.
* The person in this position needs to occasionally move about inside the office to visit other offices, conference rooms, office machinery, etc.
* Constantly operates a computer and other office productivity machinery, such as a calculator, copy machine, and telephone.
* Constantly positions self to operate on a computer.
* The person in this position frequently communicates with other people throughout each day. Must be able to exchange accurate information when conversing.

Working Conditions/Environment:

* Well-lighted, heated and/or air-conditioned indoor office setting with adequate ventilation.
* Moderate noise (e.g. business office with computers and printers, light traffic).

Work Schedule/Hours:

* Monday through Friday; 8:00 a.m. - 5:00 p.m.
* Available for overtime as necessary.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)

  • Senior Security Risk

    3 weeks ago

    Tyler, United States Össur Full time

    Join TriumphX! TriumphX provides a concentration of technology and project management resources the members of the Triumph Financial portfolio of brands - TriumphPay, Triumph and TBK Bank - via a shared service model. We're looking for top tech and project management talent to analyze, recommend and build strategic solutions that support Triumph Financial's...

  • Compliance Analyst

    2 weeks ago

    Tyler, United States Southside Bancshares, Inc. Full time

    Assist Compliance Officer with daily compliance duties and serve as back-up for other Compliance Department employees. The Compliance Analyst is responsible for assisting in the development, implementation, and monitoring and maintenance of a complia Compliance Analyst, Compliance Officer, Compliance, Analyst, Monitoring, Technology

  • Compliance Analyst

    2 weeks ago

    Tyler, United States Southside Bancshares, Inc. Full time

    Position Title: Compliance Analyst Exempt Status: Non-Exempt, Full Time Hourly Reports to: Cheif Compliance Officer Summary of the Job: Assist Compliance Officer with daily compliance duties and serve as back-up for other Compliance Department employees. The Compliance Analyst is responsible for assisting in the development, implementation, and...

  • Compliance Analyst

    1 day ago

    Tyler, United States Southside Bancshares, Inc. Full time

    Position Title: Compliance Analyst Exempt Status: Non-Exempt, Full Time Hourly Reports to: Cheif Compliance Officer Summary of the Job: Assist Compliance Officer with daily compliance duties and serve as back-up for other Compliance Department employees. The Compliance Analyst is responsible for assisting in the development, implementation, and...

  • Compliance Analyst

    3 weeks ago

    Tyler, United States Southside Bank Full time

    Job DescriptionJob DescriptionPosition Title: Compliance AnalystExempt Status:Non-Exempt, Full Time HourlyReports to: Cheif Compliance OfficerSummary of the Job: Assist Compliance Officer with daily compliance duties and serve as back-up for other Compliance Department employees. The Compliance Analyst is responsible for assisting in the development,...

  • Compliance Analyst

    1 day ago

    Tyler, United States Southside Bank Full time

    Job DescriptionJob DescriptionPosition Title: Compliance AnalystExempt Status:Non-Exempt, Full Time HourlyReports to: Cheif Compliance OfficerSummary of the Job: Assist Compliance Officer with daily compliance duties and serve as back-up for other Compliance Department employees. The Compliance Analyst is responsible for assisting in the development,...

  • Senior Data Analyst

    4 weeks ago

    Tyler, United States The University of Texas Health Science Center Full time

    Job Description - Senior Data Analyst (24000063) Job Description Senior Data Analyst - SOM Dept of Gen Int Medicine ( 24000063 ) Job Type(Full or Part-time) : Full Time Benefits Eligibility : Full Benefits Detailed Shift Information. : Days Description Job Summary : The Senior Data Analyst (SDA) contributes to and furthers the Internal Medicine departmental...

  • Senior Data Analyst

    2 weeks ago

    Tyler, United States UT Health Science Center Full time

    Job Summary : The Senior Data Analyst (SDA) contributes to and furthers the Internal Medicine departmental research strategy by managing relational databases. Effectively and efficiently initiates the implementation of high-quality data management operations. As a member of the professional research team, the SDA is responsible for planning, identifying and...

  • Epic Analyst Senior

    4 days ago

    Tyler, United States Christus Health Full time

    DescriptionSummary: The Application System Analyst Senior serves as a liaison between system end-users (customers), operational leaders, additional support resources and vendors to design, build and optimize their assigned applications in a timely and high-quality manner. The Systems Analyst Senior will provide application support and optimization. They...

  • Clinical Informatics Systems Analyst Senior-Cupid

    2 weeks ago

    Tyler, United States Vezita Healthcare Inc DBA - Vezita Consulting Full time

    Job DescriptionJob DescriptionPosition: Clinical Informatics Systems Analyst Senior-Cupid (Remote Role)Facility: CHRISTUS Enterprise Resource CenterLocation: Tyler, TX, 75701Rate: $100/hr.Duration: 3 monthsTiming: 8:00am to 5:00 pm

  • Epic Analyst Senior

    2 weeks ago

    Tyler, United States Christus Health Full time

    DescriptionSummary: The Application System Analyst Senior serves as a liaison between system end-users (customers), operational leaders, additional support resources and vendors to design, build and optimize their assigned applications in a timely and high-quality manner. The Systems Analyst Senior will provide application support and optimization. They...

  • Epic Analyst Senior

    11 hours ago

    Tyler, United States CHRISTUS Health Full time

    DescriptionSummary: The Application System Analyst Senior serves as a liaison between system end-users (customers), operational leaders, additional support resources and vendors to design, build and optimize their assigned applications in a timely and high-quality manner. The Systems Analyst Senior will provide application support and optimization. They...

  • Epic Analyst Senior

    2 days ago

    Tyler, United States Christus Health Full time

    DescriptionSummary: The Application System Analyst Senior serves as a liaison between system end-users (customers), operational leaders, additional support resources and vendors to design, build and optimize their assigned applications in a timely and high-quality manner. The Systems Analyst Senior will provide application support and optimization. They...

  • Epic Analyst Senior

    1 week ago

    Tyler, United States CHRISTUS Health Full time

    Description Summary: The Application System Analyst Senior serves as a liaison between system end-users (customers), operational leaders, additional support resources and vendors to design, build and optimize their assigned applications in a timely and high-quality manner. The Systems Analyst Senior will provide application support and optimization. They...

  • Epic Analyst Senior

    3 weeks ago

    Tyler, United States Christus Health Full time

    DescriptionSummary:The Application System Analyst Senior serves as a liaisonbetween system end-users (customers), operational leaders,additional support resources and vendors to design, build andoptimize their assigned applications in a timely and high-qualitymanner. The Systems Analyst Senior will provide application supportand optimization. They work...

  • Epic - Cadence Lead Analyst

    1 week ago

    Tyler, United States CHRISTUS Health Full time

    Description Summary:The Epic Analyst Lead is responsible for leading and coordinating the efforts and content within the designated focus area. This position is the most senior level and will require coordination and consistency across related IS teams. Specific responsibilities include providing oversight for applications support including Incident,...

  • Client Service Analyst, Travel

    1 week ago

    tyler, United States CHRISTUS Health Full time

    Description Summary: The Application System Analyst Senior serves as a liaison between system end-users (customers), operational leaders, additional support resources and vendors to design, build and optimize their assigned applications in a timely and high-quality manner. The Systems Analyst Senior will provide application support and optimization. They...

  • Client Service Analyst, Travel

    17 hours ago

    tyler, United States CHRISTUS Health Full time

    Description Summary: The Application System Analyst Senior serves as a liaison between system end-users (customers), operational leaders, additional support resources and vendors to design, build and optimize their assigned applications in a timely and high-quality manner. The Systems Analyst Senior will provide application support and optimization. They...

  • Epic Analyst

    4 days ago

    Tyler, United States Christus Health Full time

    DescriptionSummary: The Application System Analyst II serves as a liaison between system end-users (customers), operational leaders, additional support resources and vendors to design, build and optimize their assigned applications in a timely and high-quality manner. The Systems Analyst II will provide application support and optimization. They work...

  • Epic Analyst

    7 days ago

    Tyler, United States Adzuna US D C2 Full time

    DescriptionSummary: The Application System Analyst II serves as a liaison between system end-users (customers), operational leaders, additional support resources and vendors to design, build and optimize their assigned applications in a timely and high-quality manner. The Systems Analyst II will provide application support and optimization. They work...