• The Symicor Group (Rockport, TX)
    … activities. Participates in various committees, audits, and examinations. Performs duties as the Bank Secrecy Act /OFAC Officer , Community Reinvestment ... Position Our client is seeking to fill a Chief Compliance /CRA Officer role in the Schaumburg, IL...applicable banking rules and regulations. Performs duties as the Bank Secrecy Act /OFAC Officer… more
    job goal (01/13/26)
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  • Compliance Officer -Deposits

    City National Bank (Dallas, TX)
    … Compliance policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Community Reinvestment Act , Fair Lending Practices, ... * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY?...ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank 's … more
    City National Bank (11/22/25)
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  • Compliance Program Training Officer…

    MUFG (Irving, TX)
    … , OFAC and Sanctions, BSA /Anti-Money Laundering, and Anti-Bribery and Corruption compliance for bank employees in the Americas. The position will serve as ... of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the...compliance -related function of a large commercial and/or investment bank or in a regulatory agency, with direct sanctions,… more
    MUFG (11/29/25)
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  • Global Financial Crimes Compliance…

    MUFG (Irving, TX)
    …Financial Crimes Division (GFCD) HQS Technology team. This position will support the Bank 's GFCD compliance program, specifically focusing on the development and ... communicate a course of action. + Ability to translate AML/ BSA and Sanctions compliance concepts to system...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
    MUFG (11/26/25)
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  • SVP, SBA Business Development Officer

    Enterprise Bank & Trust (Houston, TX)
    …+ Demonstrate a satisfactory understanding of your duties and responsibilities as it relates to the Bank Secrecy Act ( BSA ), Anti-Money Laundering Act ... the marketplace. + Ensure that all activities and work functions comply with compliance requirements, as defined in bank policies and procedures, sate/federal… more
    Enterprise Bank & Trust (01/10/26)
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  • Trust Officer

    Columbia Bank (TX)
    …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... **About the Role:** A Trust Officer is responsible for providing some new business...complex relationships. + Other responsibilities as assigned. + Demonstrates compliance with all bank regulations for assigned… more
    Columbia Bank (12/23/25)
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  • Industry Credit Risk Management - CRE…

    US Bank (Irving, TX)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... - CRE Officer is responsible for portfolio management of the bank -wide Commercial Real Estate (CRE) and Impact Finance (formerly Community Development Corp)… more
    US Bank (01/08/26)
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  • Manager, US AML Audit

    Scotiabank (Dallas, TX)
    …of the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The ... and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The...with management and documentation of work performed. + May act as Officer -In-Charge (OIC) of low to… more
    Scotiabank (11/20/25)
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