Top 18 Senior compliance Jobs in San Antonio Tx

Senior Compliance Officer
Broadway Bank —San Antonio, TX
- Extended hours
- Office
- Analysis skills
- Bachelor's degree
- Tuition reimbursement
- Paid time off
Senior Compliance Advisor - Lending
Frost Bank —San Antonio, TX
- Full-time
- 5 years
- Office
- Finance
- Paid holidays
- Disability insurance
SPECIALIST - SR. SPECIALIST - Purchasing - Compliance - Quality Control
Southwest Research Institute —San Antonio, TX
- Mid-level
- Master's degree
- Driver's License
Regulator Reporting Senior Consultant
Deloitte —San Antonio, TX
- $118,000 - $130,000 a year
- Full-time
- Computer Science
- Bachelor's degree
- Team management
Senior IT Auditor (Onsite)
SWBC —San Antonio, TX
- Full-time
- Computer Science
- 5 years
- Bachelor's degree
- Wellness program
- Health insurance
Senior Contracts Manager
International SOS —San Antonio, TX
- Hybrid work
- 5 years
- HIPAA
- English
7d
Senior Compliance Engineer
Interclypse, Inc. —San Antonio, TX
- Full-time
- 5 years
- Office
- Analysis skills
- Paid jury duty
- Health savings account
Senior Contracts Administrator
Bering-Alaka`ina Holdings, LLC —San Antonio, TX
- Customer service
- Bachelor of Science
- Research
- Paid holidays
- Disability insurance
Senior IT Program Auditor / Senior Change Man
BUSINESS ENABLED ACQUISITIONandTECHNOLOGY Inc —San Antonio, TX
- Full-time
- Computer Science
- Bachelor of Science
- Bachelor's degree
Quick Apply
Senior Auditor
Zigabyte Corporation —Fort Sam Houston, TX
- Full-time
- Computer Science
- Office
- Finance
Quick Apply
Senior Auditor
University Health —San Antonio, TX
- $34.50 - $51.00 an hour
- Full-time
- CPA
- Hospital
- 5 years
Senior Corporate Counsel / VP - Environmental Law & Regulatory Compliance
San Antonio Water System —San Antonio, TX
- $200,000 - $250,000 a year
- Email
- Organizational skills
- Senior level
- Disability insurance
- Health insurance
4d
Sr Legal Counsel Exchange Marketplace
Amerihealth Caritas —United States
- Full-time
- Hybrid work
- 8 years
- Organizational skills
- Senior level
- Paid holidays
- Health insurance
Senior Compliance Consultant – Money Transmitter & Payments (Remote)
Orion Placement —United States
- $80,000 - $100,000 a year
- Full-time
- Remote
- 5 years
- Finance
- Analysis skills
- Dental insurance
- Paid time off
Quick Apply

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Senior Compliance Advisor - Lending
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Bachelor’s degree or equivalent in Business Administration, Finance, Accounting, in a related field, or equivalent experience.
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 Bachelor's degree required; MBA or advanced degree in Marketing, Business, or related field. Credit union client relationships and acquiring new "on-strategy"…
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senior compliance jobs near san antonio tx

Senior Compliance Officer

Broadway Bank -
San Antonio, TX

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Job Details

Benefits

Tuition reimbursement
Paid time off
Vision insurance

Qualifications

Financial compliance experience in banks

Full Job Description

Work Days: Monday - Friday | Hours of Operation: 8:00am - 5:00pm

Why Broadway Bank:
We are one of the largest independently owned banks in Texas with offerings in personal and private banking, wealth management, business banking and mortgage lending.

Position Overview:

The Senior Compliance Officer operates under the direction of the Senior Compliance Manager. This role is pivotal in ensuring the bank's adherence to applicable laws and regulations. With primary responsibilities including offering compliance advice to business partners, conducting testing and monitoring for regulatory compliance, creating and analyzing compliance-related reports, and reviewing marketing materials, the Senior Compliance Officer is a compliance generalist with a deep specialization in either deposit or loan compliance. This role tackles complex compliance challenges, oversees significant monitoring activities, and offers mentorship to junior department members.

Essential Functions:

Acquires and maintains advanced knowledge of banking laws, regulations, and guidelines, specializing in a particular area of compliance. Provides backup support for other Compliance Officers and leads the implementation of regulatory changes.
Offers strategic advice on risk assessment processes and control design to mitigate risks effectively.
Assumes primary responsibility for essential regulatory reporting, including annual Reg O compliance.
Manages and updates the bank’s Business Continuity Management documentation and coordinates related activities.
Delivers accurate and comprehensive responses to compliance inquiries from bank staff, aiding in the compliance aspects of new product and service implementation.
Develops and administers a comprehensive compliance training program for all bank personnel.
Plays a key role in the management and enhancement of the bank's web-based compliance management system, including compliance review coordination and direct compliance testing.
Oversees the review and approval of bank marketing materials, ensuring compliance with regulatory requirements.
Collaborates with department specialists to maintain, review, and update compliance policies and procedures, with a focus on loan compliance.
Handles consumer inquiries and complaints related to regulatory compliance, ensuring issues are addressed promptly and effectively.
Facilitates interactions between regulatory personnel/auditors and bank staff, contributing to procedural adjustments based on compliance findings.
This position may require travel within the Bank’s geographic area.

Experience & Education:

7+ years in bank regulatory compliance, examination, and/or auditing experience.
Bachelor’s degree or equivalent professional designation, or status as a commissioned examiner.
Advanced CRA and HDMA knowledge preferred.

Skills & Qualifications:

Strong ability to collaborate and communicate effectively across all organizational levels.
Excellent verbal and written communication skills.
Capability to work autonomously with minimal supervision.
High level of analytical skills with a focus on accuracy and detail.
Ability to tackle complex compliance issues with strategic solutions.
Experience in creating and delivering comprehensive compliance training programs.
Expertise in preparing and managing regulatory reports and documentation.

Other Requirements:

Professional compliance certification such as the Certified Regulatory Compliance Manager (CRCM) is required or must be obtained within a designated timeframe from date of hire.

Requires the ability to lift, carry, push, pull weights or otherwise move objects weighing as much as 10 lbs. on a regular basis and/or for extended periods of time during the workday.
Occasional overtime or extended hours may be required.

We’re a culture that offers resources to benefit your overall health and well-being:

Career Development and Mentorship Programs
Generous paid time off, minimum 4 weeks
Employee recognition, awards, and events
Free vision insurance
Retirement matching
Tuition reimbursement

Apply Now

Refine Your Search

senior compliance jobs in san antonio tx

Senior Compliance Officer

Senior Compliance Advisor - Lending

SPECIALIST - SR. SPECIALIST - Purchasing - Compliance - Quality Control

Regulator Reporting Senior Consultant

Senior IT Auditor (Onsite)

Senior Contracts Manager

Senior Compliance Engineer

Senior Contracts Administrator

Senior IT Program Auditor / Senior Change Man

Senior Auditor

Senior Auditor

Senior Corporate Counsel / VP - Environmental Law & Regulatory Compliance

Sr Legal Counsel Exchange Marketplace

Senior Compliance Consultant – Money Transmitter & Payments (Remote)

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