Banking Compliance Specialist

Job DescriptionThe Golden Bank NA requires a highly skilled Compliance/CRA Officer to oversee the development of policies, conduct audits, and provide guidance to maintain the bank's integrity and reputation. This role involves ensuring full compliance with laws, regulations, and professional standards, and staying up-to-date with new legislation,...

**About the Position**The Texas Department of Banking is seeking a highly skilled and experienced Senior Banking Compliance Officer to join our team. As a Senior Banking Compliance Officer, you will play a crucial role in ensuring that financial institutions operating in Texas are compliant with all relevant regulations.**Job Summary**As a Senior Banking...

We are seeking a seasoned Compliance Manager - Banking Sector to join our team at Golden Bank NA. This role offers an excellent opportunity for professionals to utilize their expertise in regulatory compliance to drive business growth and minimize risk.The successful candidate will have a strong understanding of banking laws and regulations, including the...

Job OverviewHouston Food Bank is seeking a skilled Program Compliance Specialist to join our team.

Job TitleK2 Integrity seeks a skilled AML Compliance Specialist to support engagements in our Financial Crimes Risk Management practice.This remote role involves carrying out tasks on look-back and transaction monitoring activities, including KYC.Responsibilities include managing assigned tasks related to controlling KYC processes, drafting case...

Job Description:We are seeking a highly skilled Mortgage Banking Specialist to join our team at PrimeLending Ventures Management. In this role, you will be responsible for marketing and promoting our financial products, handling loan volume as directed by team members, and monitoring customer interaction throughout the loan process.Key...

About the Job DescriptionFiStaff is seeking a skilled Teller and Customer Service Specialist to join our team. In this role, you will be responsible for handling customer transactions, addressing customer inquiries, and cross-selling bank products and services.About the Estimated SalaryThe estimated annual salary for this position is $50,000 - $65,000,...

Critical to the success of our Blood Bank team is the expertise of a Serology Testing Specialist. This individual will play a key role in planning, developing, and implementing new serological testing methodologies as needed, maintaining Standard operating procedures, policies forms, and job aids, and ensuring up-to-date compliance with best practices and...

About the RoleAs a Banking Operations Specialist at Harris County Federal Credit Union, you will be responsible for delivering exceptional member service, processing transactions, and maintaining accurate records. You will work closely with our team to ensure seamless operations and meet our high standards of quality and excellence.The estimated salary for...

**Laboratory Testing Specialist:**This role involves performing all laboratory testing specific to the assigned section, ensuring quality control data is appropriate, and completing all new staff onboarding.The successful candidate will remain knowledgeable and competent for all policies, procedures, and protocols, and ensure all proficiency testing is...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at the Houston Journal of Health Law & Policy.The ideal candidate will have a strong understanding of the Clery Act and its regulations, as well as excellent communication and organizational skills.Responsibilities will include ensuring compliance with the Clery Act,...

Job OverviewCross Accounting Solutions is seeking an experienced Compliance Specialist to join our team. The ideal candidate will possess a strong understanding of compliance processes and be able to efficiently manage documentation and filing requirements for government subcontractors.The successful candidate will have excellent communication skills, both...

Ethics and Compliance SpecialistLyondellBasell Industries is seeking an experienced Ethics and Compliance Specialist to join our team. The successful candidate will be responsible for implementing and supporting compliance for mergers and acquisitions, recognizing potential conflicts of interest and other issues implicating ethics and compliance, and...

About the RoleWe are seeking a highly skilled banking examiner to join our team at CAPPS. As a key member of our regulatory team, you will be responsible for conducting examinations of financial institutions, reviewing their financial records, and ensuring they comply with relevant laws and regulations.Key responsibilities include:- Conducting on-site...

Job OverviewThe Golden Bank NA is seeking a skilled Compliance/CRA Officer to ensure full compliance with laws, regulations, and professional standards. The successful candidate will develop policies, conduct audits, provide guidance, and monitor effectiveness to maintain the bank's integrity and reputation.Key ResponsibilitiesDevelop, implement, and update...

Job Title:Tax Compliance SpecialistAbout the Job:We are seeking a highly skilled Tax Compliance Specialist to join our team at MaryAnn Markowitz & Associates. As a Senior Tax Associate, you will be responsible for reviewing tax compliance engagements, tax planning, and tax provisions for both enterprise and individual clients.The ideal candidate will have...

Job Title: Compliance Audit SpecialistAt Medical Clinic of Houston, we are seeking a highly skilled Compliance Audit Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring the organization's adherence to regulatory requirements and internal controls.The estimated salary for this position is $85,000...

The Golden Bank NA seeks a highly skilled Regulatory Compliance Officer to ensure full compliance with laws, regulations, and professional standards in the banking sector. As a key member of our team, you will develop policies, conduct audits, provide guidance, and monitor effectiveness.This role is ideal for individuals with a strong background in finance...

Job DescriptionWe are seeking a highly motivated Retail Sourcing Specialist to join our team at the Houston Food Bank. As a key member of our Retail Rescue and Red Barrel Programs, you will be responsible for fostering relationships with retail stores and partner pantries across our 18-county service area.Your primary focus will be on ensuring that our...

Job Summary:We are seeking an experienced Compliance Specialist to join our team at WaterBridge Operating LLC. In this role, you will play a pivotal part in ensuring the effectiveness and efficiency of internal control processes within the organization.Key Responsibilities:Develop and implement robust internal control policies, procedures, and guidelines to...