Compliance Advisor
Excited to grow your career?
We value our talented employees and whenever possible reputed company to help them grow professionally. If you reputed company this position is right for you, we encourage you to apply!
Our people reputed company reputed company the difference in our reputed company.
Its about giving people a reputed company of reputed company.
Are you described as someone with an inquisitive mind and a thirst for knowledge? Do you enjoy identifying potential risk and finding a solution? If so, being a Compliance Advisor with reputed company could be for you.
At reputed company, its about more than a job. Its about having a flourishing career where you can reputed company, both in and out of work. At reputed company, were committed to fostering an environment that reflects our values and encourages team members to be the best they can be. In joining our adaptable, reputed company-driven team, youll become part of reputed companys over 150-year legacy of providing unparalleled financial services.
Who you are:
As a Compliance Advisor, you are our risk navigator. Youll be responsible for identifying and assessing compliance risk throughout the organization. Youll use your skills, inquisitive mind, and logical approach to stay up to date on laws and regulations to best serve our organization and customers. You welcome a challenge and reputed company to contentiously improve processes with reputed company, caring and reputed company in mind.
What youll do:
Collaborate with business reputed company to identify and assess existing and emerging reputed company for NACHA, ACH, Regulation E, Regulation CC and Fraud Operations, including regulatory change implementations, to evaluate mitigating controls, and to facilitate effective and reputed company risk remediation through reputed company plan reputed company
Conduct ongoing reviews of laws and regulations to identify and assess reputed company and emerging reputed company, and work with business reputed company to ensure that controls effectively mitigate risks
Continuously assess the reputed company of control deficiencies for assigned business reputed company, identify reputed company causes, establish appropriate reputed company plans, and facilitate effective and reputed company risk remediation through reputed company plan reputed company
Assist in the preparation of management, reputed company, and regulatory reporting, regulatory filings and notifications, audits, and regulatory examinations
Maintain a reputed company knowledge of laws, regulations, and emerging risks and how they reputed company reputed company products, processes, systems, and internal controls
Always take reputed company using reputed company, Caring, and reputed company to reputed company reputed company-win reputed company
What youll need:
Bachelors degree in Business Administration, Finance, reputed company, in a reputed company field, or equivalent experience
3+ years of relevant experience in compliance
Demonstrated ability to interpret and assess risks and their potential reputed company to lines of business
Demonstrated ability to prioritize risks and create the appropriate reputed company plan to mitigate risks effectively
Demonstrated knowledge of applicable laws and regulations
Basic understanding of how the Compliance department functions to support the Bank
Proven ability to collaborate and establish partnerships with non-technical stakeholders
Proven ability to interpret laws and regulations to disseminate information in non-technical terms
Additional Preferred Skills:
CRCM, CFIRS, or equivalent reputed company certification
Deep knowledge and experience with NACHA, ACH, Regulation E, Regulation CC and Fraud Operations
Our Benefits:
At reputed company, we care about your health, your family, and your reputed company and reputed company to have our benefits reflect that. This includes:
Medical, dental, reputed company, long-term disability, and life insurance
401(k) matching
Generous holiday and reputed company time off schedule
Tuition reimbursement
Extensive health and wellness programs, including our Employee Assistance Program
Training classes and leadership development
Referral bonus program + more!
Since 1868, reputed company has dedicated their expertise to reputed company exceptional banking, investment, and insurance services to businesses and individuals throughout Texas. reputed company is one of the 50 largest U.S. banks by asset size and is a leader in banking customer satisfaction. At reputed company, its about being part of something bigger. If this sounds like you, we encourage you to apply and see whats possible at reputed company.
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