Top 635 Finance operations occupations Jobs in Tx

Mortgage Compliance Specialist
Anthem Bank & Trust —Lakeway, TX
- $70,000 - $85,000 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
10d
Senior Compliance Officer
Anthem Bank & Trust —Lakeway, TX
- $140,000 - $165,000 a year
- Full-time
- Writing skills
- Analysis skills
- Continuous improvement
- Health insurance
- Dental insurance
Quick Apply
10d
Market Service Operations Treasury Executive
Macquarie Group Limited —Houston, TX
- Full-time
- Office
- Continuous improvement
- Senior level
- Paid parental leave
- Health savings account
North American Gas Settlements Analyst
Macquarie Group Limited —Houston, TX
- Full-time
- Mid-level
- Office
- Continuous improvement
- Paid parental leave
- Health savings account
Shared Service Controller
VALCOURT BUILDING SERVICES L C —The Woodlands, TX
- Senior level
Quick Apply
Portfolio Administrator - Financial Services
ASPIRIANT LLC —Austin, TX
- Full-time
- Hybrid work
- Microsoft Word
- 5 years
- Writing skills
- Health insurance
- 401(k) matching
Quick Apply
Operations Associate - Transaction Processing
STRATA Trust Company, Inc. —Waco, TX
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Research
- Wellness program
- AD&D insurance
Quick Apply
Global Custody Management Custodian Analyst
Fisher Investments —Plano, TX
- Hybrid work
- Mid-level
- Office
- Communication skills
- Paid holidays
- Health insurance
11d
Account Operations Specialist
Strategic Staffing Solutions —Irving, TX
- $23 an hour
- Full-time
- Microsoft Outlook
- Customer service
- Mid-level
Quick Apply
13h
Senior Merchant Credit and Transaction Risk Analyst
VANTAGE CARD SERVICES INC —Plano, TX
- Full-time
- 5 years
- Residential
- Bachelor's degree
- Health savings account
- AD&D insurance
Quick Apply
10d
Operations Associate
Berkley —Austin, TX
- Full-time
- Hybrid work
- Mid-level
- Office
- Finance
- Profit sharing
- Health insurance
Operations | Analyst | Dallas
Goldman Sachs —Dallas, TX
- Microsoft Outlook
- Word processing
- Office
- Disability insurance
- Health insurance
Fraud Manager, Client Services
Louis Vuitton —Irving, TX
- $80,000 - $100,000 a year
- Full-time
- Microsoft Excel
- Writing skills
- 3 years
- Disability insurance
- Health insurance
Transaction Banking, 1st Line Financial Crime Risk, Analyst/Associate
Goldman Sachs —Dallas, TX
- English
- Mid-level
- Office
- Disability insurance
- Health insurance
Operations Account Executive
Capital One —Houston, TX
- Email
- Google Workspace
- Military
- Research
- Health insurance
Associate I, Production Operations
FIS Global —San Antonio, TX
- Full-time
- Pass drug screening
- Continuous improvement
- Mentoring
Analyst, Client and Payment Support Operations
Scotiabank —Dallas, TX
- Microsoft Outlook
- Mid-level
- Office
Whole Loans Operations, Analyst
Santander Bank —Dallas, TX
- $70,000 - $90,000 a year
- Research
- Office
- Bachelor's degree
1d
Central Operations Associate
Concurrent Investment Advisors —Dallas, TX
- $60,000 - $90,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
- Health insurance
- Dental insurance
Quick Apply
Asset & Wealth Management, PWM, Center of Excellence – NPWA Client Implementation, Wealth Management Professional - Dallas - Analyst
Goldman Sachs —Dallas, TX
- Mid-level
- Office
- Organizational skills
- Disability insurance
- Health insurance

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finance operations occupations jobs near tx

Mortgage Compliance Specialist

Anthem Bank & Trust -
Lakeway, TX

Quick Apply

Job Details

Full-time
$70,000 - $85,000 a year
10 days ago

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
401(k) matching

Qualifications

Fair Housing Act
Financial software
Analysis skills
Attention to detail
GAAP
ACH
Data-driven problem-solving
Data analysis software

Full Job Description

Overview
Join our dynamic team as a Mortgage Compliance Specialist and play a vital role in ensuring our mortgage operations adhere to the highest standards of regulatory compliance and risk management. In this energetic and detail-oriented position, you will review pre-closing and post-closing mortgage files for regulatory accuracy, monitor changes in laws like TRID, RESPA, HMDA, and TILA, help loan officers and processors understand new compliance updates, and report and correct any compliance issues found during internal reviews. This is an exciting opportunity for professionals passionate about financial compliance, regulatory analysis, and risk mitigation within the banking and mortgage sectors.

Responsibilities

Monitor and ensure compliance with federal, state, and local mortgage lending regulations, including TILA (Truth in Lending Act), RESPA (Real Estate Settlement Procedures Act), and Fair Housing laws.
Preparing the Loan Application Register (LAR) within the required timelines and submitting the file electronically through the FFIEC HMDA Platform.
Analyze data for compliance trends, identify potential risks or violations, and recommend corrective actions to mitigate exposure.
Oversee anti-fraud measures by implementing detection protocols, investigating suspicious activities, and collaborating with internal teams on fraud prevention strategies.
Maintain up-to-date knowledge of financial concepts, banking risk management practices, and evolving financial regulations affecting mortgage lending.
Support the development and implementation of compliance management programs that align with industry best practices for financial institution investigations and regulatory adherence.

Experience

Proven experience in mortgage compliance, banking regulation, or financial services with a strong understanding of financial concepts such as GAAP (Generally Accepted Accounting Principles), GAAS (Generally Accepted Auditing Standards), and technical accounting principles.
Demonstrated expertise in regulatory compliance analysis related to consumer protection laws, fair housing regulations and banking risk management.
Familiarity with financial software tools used for compliance tracking, data analysis, and reporting purposes.
Knowledge of industry-specific regulations including TILA and ACH (Automated Clearing House) is highly desirable.
Strong analytical skills with the ability to interpret complex data sets while maintaining meticulous attention to detail in a fast-paced environment.

Join us in safeguarding the integrity of our mortgage operations through rigorous compliance practices! We are committed to fostering an inclusive environment that values your expertise in financial regulation while supporting your professional growth in the ever-evolving landscape of banking compliance.

Pay: $70,000.00 - $85,000.00 per year

Benefits:

401(k)
401(k) matching
Dental insurance
Health insurance
Paid time off
Vision insurance

Work Location: In person

Quick Apply

Refine Your Search

finance operations occupations jobs in tx

Mortgage Compliance Specialist

Senior Compliance Officer

Market Service Operations Treasury Executive

North American Gas Settlements Analyst

Shared Service Controller

Portfolio Administrator - Financial Services

Operations Associate - Transaction Processing

Global Custody Management Custodian Analyst

Account Operations Specialist

Senior Merchant Credit and Transaction Risk Analyst

Operations Associate

Operations | Analyst | Dallas

Fraud Manager, Client Services

Transaction Banking, 1st Line Financial Crime Risk, Analyst/Associate

Operations Account Executive

Associate I, Production Operations

Analyst, Client and Payment Support Operations

Whole Loans Operations, Analyst

Central Operations Associate

Asset & Wealth Management, PWM, Center of Excellence – NPWA Client Implementation, Wealth Management Professional - Dallas - Analyst

I want to receive the latest job alert for finance operations occupations in tx

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