Top 5110 Regulatory compliance Jobs in Houston Tx

Commercial Banking Relationship Assistant/Lending Assistant
Gulf Capital Bank —Houston, TX
- $65,000 - $85,000 a year
- Full-time
- Mid-level
- Office
- Microsoft Office
- Health insurance
- Dental insurance
Quick Apply
Medical Technologist
Pulse Staffing —Houston, TX
- $50 an hour
- PRN
- Background check
- Mid-level
- Analysis skills
Quick Apply
2d
Quality Control Inspector
Axon Energy Services —Houston, TX
- Full-time
- Background check
- Mid-level
- High school diploma or GED
- Health savings account
- Health insurance
Quick Apply
Assistant Environmental Scientist - Environmental & Regulatory Compliance (Houston)
Burns & McDonnell —Houston, TX
- Full-time
- Microsoft Excel
- Analysis skills
- Driver's License
Regulatory Affairs and Compliance Specialist
CEDENT —Houston, TX
- Spanish
- English
- Mid-level
Regulatory Compliance Specialist - Transplant Center
Houston Methodist Academic Institute —Houston, TX
- Full-time
- Customer service
- English
- Mid-level
Regulatory Compliance Specialist
WhiteWater Midstream —Houston, TX
- Full-time
- 5 years
- Office
- Microsoft Office
- AD&D insurance
- Health insurance
Quick Apply
Associate, Regulatory Reporting and Permitting
Pattern Energy Group LP —Houston, TX
- $90,000 - $122,000 a year
- Full-time
- Hybrid work
- Mid-level
- 8 years
- Project management
- Paid holidays
- Disability insurance
Paralegal
Nexus Water Group —Sugar Land, TX
- Mid-level
- Office
- Bachelor's degree
- Paid holidays
- Dental insurance
Quality Health Safety Environment Director (High- Pressure Vessel & Gas Industry)
Composite Advanced Technologies —Houston, TX
- $135,000 - $150,000 a year
- Full-time
- Engineering
- Mentoring
- In-person
- Health insurance
- Dental insurance
Quick Apply
IT Expert - Power Control Systems
Oxychem —Houston, TX
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Computer Science
Mortgage Loan Officer
Lonestar Premier Mortgage, LLC —Houston, TX
- $38,014 - $259,058 a year
- Full-time
- Sales
- Customer service
- Writing skills
Quick Apply
Speech Language Pathologist
Reliant Rehabilitation —Houston, TX
- Full-time
- Writing skills
- English
- Mid-level
- Health insurance
- Dental insurance
Sr Counsel - Litigation
Energy Transfer Partners —Houston, TX
- Full-time
- Training & development
- Senior level
- Communication skills
- Profit sharing
- Paid time off
Quick Apply
(LEAN) Process Improvement Coordinator
Confidential —Houston, TX
- From $70,000 a year
- Full-time
- ERP systems
- Mid-level
- In-person
Quick Apply
RN Case Manager Acute Care
River Oaks Hospital and Clinics —Houston, TX
- $70,000 - $80,000 a year
- Full-time
- Background check
- Spanish
- Nursing
- Disability insurance
- Health insurance
Quick Apply
Financial Advisor/Wealth Manager - Houston, TX
Florida Financial Advisors —Houston, TX
- From $100,000 a year
- Full-time
- Mid-level
- Office
- In-person
- Health insurance
- 401(k)
Quick Apply
8d
Pediatric Occupational Therapist (OT)
Angels of Care Pediatric Home Health —Cypress, TX
- $57,200 - $114,000 a year
- Full-time
- CPR Certification
- BLS Certification
- Mid-level
- Continuing education credits
- Disability insurance
Quick Apply
10d
Cargo Charter Specialist
National Air Cargo —Houston, TX
- $85,000 - $120,000 a year
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
- Health insurance
- Dental insurance
Quick Apply
1d
MDS Nurse (RN/LVN)
West Janisch Health Care Center —Houston, TX
- Full-time
- Background check
- CPR Certification
- Nursing
- Free parking
- Health savings account
Quick Apply
9h

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regulatory compliance jobs near houston tx

Commercial Banking Relationship Assistant/Lending Assistant

Gulf Capital Bank -
Houston, TX

Quick Apply

Job Details

Full-time
$65,000 - $85,000 a year

Benefits

Health insurance
Dental insurance
401(k)
Vision insurance
401(k) matching

Qualifications

Customer communication
Microsoft Office
Data interpretation

Full Job Description

Benefits:

401(k)
401(k) matching
Dental insurance
Health insurance
Vision insurance

Gulf Capital Bank aims to redefine the value of a bank by offering the personal relationship touches of a traditional community bank combined with the ease of state-of-the-art banking technology and global connections provided by a group of Houston’s business and civic leaders.

For more information go to: https://www.gulfcapitalbank.com/.

Job Summary:

Assist Commercial Lending Relationship Managers in processing loans, opening deposit accounts, providing superior customer service to clients and performing other administrative duties.

Responsibilities and Duties:

Initial gathering of required information for documentation for loans to ensure timely loan closings.
Request draws on lines of credit, credit advance and payoffs.
Follow up on past due loans and clear exceptions in a timely manner.
Order title work, flood searches, UCC searches, and credit reports, and be able to interpret resulting reports.
Request collateral valuation through internal or external sources.
Work with Relationship Managers and clients to ensure that deposit accounts are opened in a timely manner at the branch level.
Package closed loans to ensure a complete set of documents and supporting information.
Work with various professionals to facilitate document prep and loan closing (title companies, attorneys, environmental agencies, etc.)
Follow all company policies and procedures.
Prepare necessary reports for Relationship Managers and management.
Provide superior customer service to existing customers by resolving issues and providing accurate and timely information.
Attention to regulatory requirements and compliance training applicable to position (Bank Secrecy Act, Customer Information Privacy, etc.)

Job Skills and Qualifications:

· Previous experience with loan and deposit processing in a commercial bank.

· Ability to understand and provide accurate and timely resolutions to customer questions and/or problems.

· Must be customer service, multi-task, and detail oriented.

· Strong analytical ability required to gather and interpret data in situations where the problems are moderately complex.

· Able to prioritize duties and effectively manage time.

· Detail oriented and organized.

· Analytical and problem-solving skills.

· Excellent written, interpersonal and communication skills.

Preferred Skills; Experience; Certifications

Two to four years’ previous experience in a Lending Assistant role in a commercial bank strongly preferred.
Previous experience with commercial loan and deposit products.
Excellent customer service experience required.

Education/Certifications

· High school graduate or equivalent.

· Experience in branch automation and loan documentation.

· Must be proficient with MS Office and banking core systems.

Work environment and Physical demands:

The employee will occasionally lift and/or move up to 25 pounds. The employee will regularly sit; talk; hear; and use hands to finger, handle or feel. The employee will occasionally stand; walk; reach with hands and arms; climb and balance; and stoop, kneel, crouch, or crawl. Special vision requirements include close, distant, and peripheral vision; depth perception; and the ability to adjust focus. The noise level in the work environment is usually moderate. The work environment and physical demands are those of a standard office setting. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions of the job.

Disclaimer

This job description is not an inclusive list of all duties and responsibilities of the position. Incumbents will be required to follow any other job- related instructions and to perform any other job-related duties requested by any person authorized to give instructions or business and organizational needs.

Gulf Capital Bank is an Equal Opportunity Employer.

Revised 1/2024

Job Type: Full-time

Pay: $65,000.00 - $85,000.00 per year

Quick Apply

Refine Your Search

regulatory compliance jobs in houston tx

Commercial Banking Relationship Assistant/Lending Assistant

Medical Technologist

Quality Control Inspector

Assistant Environmental Scientist - Environmental & Regulatory Compliance (Houston)

Regulatory Affairs and Compliance Specialist

Regulatory Compliance Specialist - Transplant Center

Regulatory Compliance Specialist

Associate, Regulatory Reporting and Permitting

Paralegal

Quality Health Safety Environment Director (High- Pressure Vessel & Gas Industry)

IT Expert - Power Control Systems

Mortgage Loan Officer

Speech Language Pathologist

Sr Counsel - Litigation

(LEAN) Process Improvement Coordinator

RN Case Manager Acute Care

Financial Advisor/Wealth Manager - Houston, TX

Pediatric Occupational Therapist (OT)

Cargo Charter Specialist

MDS Nurse (RN/LVN)

I want to receive the latest job alert for regulatory compliance in houston tx

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