All jobs near Texas in the Regulatory sector
Found 2 jobs
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- Irving
- US$70000 - US$80000 per annum
- Posted 7 days ago
A long standing family owned bank is looking to add a Senior BSA Analyst to their BSA Compliance team! While reporting to the BSA/OFAC Officer, this role will be responsible for leading comprehensive aspects of the banks BSA/AML/OFAC programs while ensuring overall adherence to state and federal ...
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- Houston
- US$200000 - US$500000 per annum
- Posted 28 days ago
Key Responsibilities: Strategic Compliance Oversight: Develop and implement comprehensive compliance policies and procedures tailored to our unique investment strategies, ensuring adherence to all relevant laws, regulations, and industry best practices. Risk Management Expertise: Assess and mitig...