Bank Compliance Jobs in Texas
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Search Results - Bank Compliance Jobs in Texas
Wise-Austin
of global regulatory environments.
• Certified Regulatory Compliance Manager or similar qualification
• Prior experience working with the Bank of Canada, FINTRAC and CIRO.
We’re people without borders — without judgment or prejudice, too. We want to work...
mindmatch.ai -
Capital One-Mclean (TX)
Lead Software Engineer, Full Stack (Bank Tech)
Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One...
UTMB Health-Galveston (TX)
procedures/tests as needed.
• Instructs and trains students.
• Available to cover different shifts if requested to guarantee patient care.
• Responsible for maintaining compliance with regulatory accreditation standards.
• Adheres to internal...
LHH-Dallas
A global financial services organization is expanding its compliance team and is seeking a high‑ownership, polished KYC Compliance Analyst. This role supports a sophisticated aircraft‑leasing and investment model, working across complex multi‑entity...
Westover Hills Baptist Hospital-San Antonio
responsibility includes assisting with new equipment validation and implementation, employee and student training and competency assessment, regulatory compliance responsibilities for CAP, TCJ, AABB or other agencies, quality assurance, quality control...
Vistra Corp-Irving
is a leading Fortune 500 integrated retail electricity and power generation company based in Irving, Texas, that provides essential power resources to customers, businesses, and communities from California to Maine. This Treasury Compliance Analyst role sits...
Wise-Austin
such as Product, Engineering, Platform, Compliance, Payment Operations and Legal.
• Advocate for Wise’s products and compliance goals with banks and payment partners and act as the bank’s advocate within Wise to ensure we are meeting agreed compliance and payment...
mindmatch.ai -
Pride Health-Junction (TX)
who balances administrative oversight with technical expertise. The Lab Director will supervise a small team and ensure high standards in quality, compliance, and patient testing services—especially within Blood Bank.
Key Responsibilities
• Provide...
LENDIRECT MORTGAGE, INC-Houston
and scenario viability
Answer referral partner questions such as:
• General loan structure questions
• Condo warrantability
• Bank statement borrower scenarios
Pre-Approve
• Accurately pre-approve qualified borrowers
• Prepare payment and scenario requests...
CFS-Houston
visibility with leadership through monthly financials and reporting
• Exposure to the full construction accounting lifecycle: draws, job costing, GL, and compliance
• Stable, well-structured environment with established processes and expectations...
J.P. Morgan-Plano
JOB DESCRIPTION
Be the hub of communication and help build deep and lasting relationships with our most complex Commercial Bank clients across the country.
As a Client Success Officer within the Commercial Bank, you will serve as a key liaison...
mindmatch.ai -
Meador Staffing Services-Pasadena (TX)
previously worked in the manufacturing industry.
As a Senior Accountant you’ll be responsible for:
• Manage full-cycle accounting including general ledger, accounts payable, and accounts receivable in compliance with GAAP.
• Perform month-end close...
Goldman Sachs Bank AG-Dallas
A leading global investment bank in Dallas seeks a tax professional for their Global Tax team. Responsibilities include reviewing tax returns and financial disclosures for investment funds, overseeing the tax return process, and collaborating...
appcast.io -
Bank of the Orient-Houston
a successful audit record for managing the daily operations-oriented functions at a retail branch; demonstrated track record in managing teller operations and new accounts, and possess thorough knowledge of bank compliance rules and regulations.
Requires...
Bank of the Orient-Houston
a successful audit record for managing the daily operations-oriented functions at a retail branch; demonstrated track record in managing teller operations and new accounts, and possess thorough knowledge of bank compliance rules and regulations.
Requires...
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