19 часов назад
Senior Compliance Advisor (Lending)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Compliance Advisor (Lending) (Banking Compliance): Advising on applicable laws, regulations, and internal policies while identifying, assessing, and mitigating compliance risks across banking operations with an accent on regulatory monitoring, risk prioritization, and stakeholder guidance. Focus on interpreting regulatory requirements, developing remediation plans, strengthening compliance governance, and supporting audits and regulatory examinations.
Location: San Antonio, Texas, United States — One
Company
provides banking, investment, and insurance services to businesses and individuals throughout Texas and has operated since 1868.
What you will do
- Provide subject matter expertise on applicable laws, regulations, internal policies, and compliance requirements.
- Monitor regulatory developments, assess operational impact, and support implementation of required changes.
- Identify, assess, prioritize, and escalate compliance risks while coordinating remediation with stakeholders.
- Develop, review, and enhance compliance policies, procedures, and governance frameworks.
- Partner with business units, risk management, legal, and other internal teams to integrate compliance into operational decisions.
- Maintain compliance records, prepare leadership reports, support audits and regulatory examinations, and deliver compliance guidance and training.
Requirements
- Bachelor’s degree or equivalent experience in business administration, finance, accounting, or a related field.
- 5+ years of compliance experience.
- Experience interpreting regulations, assessing risks, prioritizing risks, and creating effective mitigation plans.
- Advanced knowledge of applicable laws and regulations and advanced understanding of banking compliance functions.
- Experience collaborating with non-technical stakeholders and translating laws and regulations into clear, non-technical guidance.
Nice to have
- CRCM, CFIRS, or equivalent professional certification.
Culture & Benefits
- Medical, dental, vision, long-term disability, and life insurance.
- 401(k) matching, paid time off, and a generous holiday schedule.
- Tuition reimbursement and training classes.
- Health and wellness programs, including an Employee Assistance Program.
- Leadership development and a referral bonus program.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
17 часов назад
Manager, Wealth Management Solutions Risk Compliance Liaison (Fintech)
81 700 - 112 300$
2 дня назад
Chief Compliance Officer (Banking Compliance)
2 дня назад
Compliance Consultant (Mortgage Banking)
114 910 - 141 946$
2 дня назад
Senior Counsel - Deposit & Bank Operations (Banking)
5 дней назад
Senior Manager, Compliance - Policy, Standards and Training
115 000 - 145 000$
5 часов назад
Business Unit Compliance Specialist II, Consumer Loans
38 - 57$