Senior Compliance Officer

3 months ago

Houston, United States Gpac Full time

Join Our Team as a Senior Compliance Officer

 

Houston, Tx – Relocation assistance provided

 

"Wanted: Senior Compliance Officer. Must love rules, regulations, and long walks on the policy side."

 

Are you ready to take your compliance career to the next level? Do you thrive in a collaborative environment with outstanding leadership? Look no further We are seeking a dynamic and experienced Senior Compliance Officer to join our strong community bank in the heart of Houston, Texas.

 

About Us: Our bank is known for its exceptional culture and commitment to excellence. We prioritize the growth and well-being of our team members and offer a supportive, engaging workplace where you can truly make a difference.

 

Position Overview: As our Senior Compliance Officer, you will be the cornerstone of our compliance program, ensuring our operations and product offerings align with all relevant laws, regulations, and rules. Your role is crucial in educating our team, senior management, and the Board of Directors about compliance responsibilities and administering training programs. You will also liaise with our independent compliance audit firm and regulatory examination personnel.

 

Why You'll Love Working With Us:

  • Relocation Assistance: Moving to Houston? We've got you covered with comprehensive relocation support.
  • Collaborative Culture: Work alongside passionate professionals in a supportive and engaging environment.
  • Professional Growth: Enhance your skills and advance your career with ongoing development opportunities.
  • Competitive Benefits: Enjoy a robust benefits package, including health, dental, vision, 401(k), and more.

 

Key Responsibilities for Senior Compliance Officer:

  • Develop, administer, and monitor the bank’s compliance programs.
  • Maintain the bank’s compliance library using the latest technology.
  • Provide expert compliance advice and guidance to all bank staff.
  • Collaborate with management to develop new products or modify existing ones.
  • Review and update policies and procedures under senior management and Board of Directors' supervision.
  • Coordinate annual compliance audits.
  • Address deficiencies and improve operational efficiencies with management.
  • Review advertisements and new products for compliance.
  • Manage the Bank’s BSA Officer and administer the BSA Policy and program.

 

What We're Looking For:

  • A minimum of 5-7 years of compliance experience in the banking industry.
  • Strong knowledge of laws, regulations, and rules governing bank operations and products.
  • Exceptional communication and training skills.
  • Ability to work onsite in Houston, Texas.

 

Ready to Join Us? If you're excited about this opportunity as a Senior Compliance Officer and meet the qualifications, we'd love to hear from you For immediate consideration, send your confidential resume to tamara.washington@gogpac.com.

Take the next step in your compliance career with a bank that values your expertise and offers a vibrant, collaborative workplace. Apply today and become a vital part of our team

 

All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations.

GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.

  • Senior Compliance Officer

    1 month ago

    Houston, United States Gpac Full time

    Join Our Team as a Senior Compliance Officer! Houston, Tx – Relocation assistance provided "Wanted: Senior Compliance Officer. Must love rules, regulations, and long walks on the policy side." Are you ready to take your compliance career to the next level? Do you thrive in a collaborative environment with outstanding leadership? Look no further! We are...

  • Senior Compliance Officer

    2 weeks ago

    Houston, Texas, United States Financial Staffing LLC Full time

    Senior Compliance Analyst Job DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our team at Financial Staffing LLC. As a key member of our Compliance Department, you will play a critical role in ensuring our bank's compliance with all applicable laws, regulations, and internal policies.Key Responsibilities:Support the SVP,...

  • Senior Compliance Officer

    2 weeks ago

    Houston, Texas, United States Gpac Full time

    About UsGpac is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.Position OverviewWe are seeking a dynamic and experienced Senior...

  • Senior Compliance Officer

    1 week ago

    Houston, Texas, United States Gpac Full time

    About UsGPAC is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. We are extremely competitive, client-focused, and realize that our value is in our ability to deliver the right solutions at the right time.Position OverviewWe are seeking a dynamic and experienced Senior...

  • Senior Compliance Analyst

    4 weeks ago

    Houston, Texas, United States Financial Staffing LLC Full time

    Job Title: Senior Compliance AnalystFinancial Staffing LLC is seeking a highly skilled Senior Compliance Analyst to join our team. As a Senior Compliance Analyst, you will play a critical role in ensuring that our bank complies with all applicable laws, regulations, and internal policies.Key Responsibilities:Support the Compliance Department in the absence...

  • Senior Compliance Analyst

    1 month ago

    Houston, United States Financial Staffing LLC Full time

    Senior Compliance AnalystLocation:West Houston ***Knowledge of HMDA, CRA and Fair Lending regs is required***Summary of Position:The Senior Compliance Analyst will assist the SVP, Compliance Officer in day to-day compliance support for the Bank to maintain a strong compliance management program. As a Compliance Analyst, you will be responsible for ensuring...

  • Senior Compliance Analyst

    1 month ago

    houston, United States Financial Staffing LLC Full time

    Senior Compliance AnalystLocation:West Houston ***Knowledge of HMDA, CRA and Fair Lending regs is required***Summary of Position:The Senior Compliance Analyst will assist the SVP, Compliance Officer in day to-day compliance support for the Bank to maintain a strong compliance management program. As a Compliance Analyst, you will be responsible for ensuring...

  • Senior Compliance Analyst

    4 weeks ago

    Houston, United States Financial Staffing LLC Full time

    Senior Compliance AnalystLocation:West Houston ***Knowledge of HMDA, CRA and Fair Lending regs is required***Summary of Position:The Senior Compliance Analyst will assist the SVP, Compliance Officer in day to-day compliance support for the Bank to maintain a strong compliance management program. As a Compliance Analyst, you will be responsible for ensuring...

  • Senior Compliance Analyst

    3 weeks ago

    Houston, United States Financial Staffing LLC Full time

    Senior Compliance AnalystLocation:West Houston ***Knowledge of HMDA, CRA and Fair Lending regs is required***Summary of Position:The Senior Compliance Analyst will assist the SVP, Compliance Officer in day to-day compliance support for the Bank to maintain a strong compliance management program. As a Compliance Analyst, you will be responsible for ensuring...

  • Senior Compliance Analyst

    1 week ago

    houston, United States Financial Staffing LLC Full time

    Senior Compliance AnalystLocation:West Houston ***Knowledge of HMDA, CRA and Fair Lending regs is required***Summary of Position:The Senior Compliance Analyst will assist the SVP, Compliance Officer in day to-day compliance support for the Bank to maintain a strong compliance management program. As a Compliance Analyst, you will be responsible for ensuring...

  • Compliance Officer

    1 month ago

    Houston, Texas, United States Eureka Multifamily Group, LP Full time

    Job Title: Compliance SpecialistEureka Multifamily Group, LP is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring our business operations and procedures comply with state and federal regulatory agreements as well as legal regulations, and internal policies.Job Summary:The...

  • Business Office Manager

    4 weeks ago

    Houston, Texas, United States Brookdale Senior Living Full time

    About Brookdale Senior LivingBrookdale Senior Living is a leading provider of senior living communities, offering a range of services and amenities to support the health, wellness, and independence of our residents.Job SummaryWe are seeking a highly skilled and experienced Business Office Manager to join our team at Brookdale Spring Shadows in Houston, TX....

  • Compliance Officer

    4 weeks ago

    Houston, Texas, United States CommonSpirit Full time

    Job SummaryThis role will support the administration of CommonSpirit Health's Corporate Responsibility Program (CRP) for specific assigned markets/entities within the CommonSpirit enterprise. The successful candidate will have in-depth knowledge of applicable laws and regulations, as well as operational and business practices of the organization.Key...

  • Compliance Officer

    1 month ago

    Houston, Texas, United States CommonSpirit Health Full time

    Job SummaryThis role is responsible for assisting in the administration of CommonSpirit Health's Corporate Responsibility Program (CRP) for specific assigned markets/entities within the CommonSpirit enterprise. The successful candidate will have in-depth knowledge of applicable laws and regulations, as well as operational and business practices of the...

  • Compliance Officer

    2 weeks ago

    Houston, Texas, United States Loan Factory Full time

    Job DescriptionWe are seeking a seasoned Compliance Manager with extensive experience in the mortgage industry to lead our compliance department at Loan Factory. The Compliance Manager will ensure that our company adheres to all relevant federal, state, and local regulations. This role involves managing regulatory audits, implementing compliance programs,...

  • Compliance Officer

    4 weeks ago

    Houston, Texas, United States CommonSpirit Full time

    Job SummaryThis role is responsible for assisting in the administration of CommonSpirit Health's Corporate Responsibility Program (CRP) for specific assigned markets/entities within the CommonSpirit enterprise. The successful candidate will have in-depth knowledge of applicable laws and regulations, as well as operational and business practices of the...

  • Compliance Officer

    1 month ago

    Houston, Texas, United States FocusOne Full time

    Job Title: Compliance Manager/Compliance UnderwriterJob SummaryFocusOne is seeking a highly skilled Compliance Manager/Compliance Underwriter to join our team. As a key member of our compliance department, you will be responsible for ensuring that all mortgage lending activities comply with federal, state, and local regulations.Key ResponsibilitiesDevelop,...

  • Compliance Officer

    2 weeks ago

    Houston, Texas, United States CommonSpirit Health Full time

    {"Responsibilities": "Job Summary / PurposeThis position plays a critical role in the administration of CommonSpirit Health's Corporate Responsibility Program (CRP) across various markets and entities within the organization. The individual will be responsible for ensuring compliance with applicable laws and regulations, as well as operational and business...

  • Compliance Officer

    4 weeks ago

    Houston, Texas, United States FocusOne Full time

    Job Title: Compliance Manager/Compliance UnderwriterJob SummaryFocusOne is seeking a highly skilled Compliance Manager/Compliance Underwriter to join our team. As a key member of our compliance team, you will be responsible for ensuring that all mortgage lending activities comply with federal, state, and local regulations. This role involves developing,...

  • Compliance Officer

    4 weeks ago

    Houston, United States destinationone Consulting Full time

    destinationone Consulting specializes in recruitment across various sectors including Healthcare Health Tech Government Municipalities NonProfits Legal and more. We are proactively building a data bank for opportunities in these fields. By applying you ensure our recruiters can quickly match you with suitable roles when they arise.Location: Various locations...