25 Bank Compliance Jobs in Selma, TX
-
Director of Treasury - 100% Remote Crackle - San Antonio, TX, United States to continuously develop and update the company vendor & customer data managing additions and changes, vendor aging, and customer billings Oversee and manage the bank reconciliation process Reporting and Compliance 3 days ago
-
Disputes Analyst (Debit Card) Pyramid Consulting, Inc - San Antonio, TX, United States are effectively identified, measured, monitored, and controlled. Follows written risk and compliance policies, standards, and procedures for business activities. Builds an understanding of bank card rules 24 days ago
-
Senior Accountant Jobot - Selma, TX with the executive team. Provide strategic financial input and leadership on decision-making issues. Ensure compliance with all internal processes. Reconcile general ledger and bank statements. Prepare and manage $75,000 - $95,000/Year 10 days ago
-
Fraud / Dispute Analyst Pyramid Consulting, Inc - San Antonio, Texas and compliance policies, standards, and procedures for business activities. Builds an understanding of bank card rules and Federal Regulation while accurately identifying issues and determining the best solution 2 days ago
- Forum: Start a Discussion Join
-
Bank Compliance Tester - Remote Millennium Group - San Antonio, Texas We are seeking Bank Compliance Testers for a client. This is 100% Remote! Overview: Independently works and reviews on simple to medium complexity control and substantive testing projects. Shares 15 days ago
-
Business Applications Advisor Lead - Claims & Disputes USAA - San Antonio, United States to ensuring compliance, minimizing legal risks, and safeguarding the bank’s reputation. Leadership Excellence: Strong leadership skills with the ability to inspire and lead cross-functional teams, foster Competitive 14 days ago
-
Relationship Banker Comerica - San Antonio, Texas management efforts to retain, expand and increase the number of portfolio customers in the banking center. Assist in community awareness events to increase bank outreach and foster new business relationships 2 days ago
-
Part Time Relationship Banker Comerica - San Antonio, Texas management efforts to retain, expand and increase the number of portfolio customers in the banking center. Assist in community awareness events to increase bank outreach and foster new business relationships 2 days ago
-
Senior Business Advisor - Bank USAA - San Antonio, United States sets you apart: Direct experience with complaints program management in a large retail bank environment Banking compliance and/or risk management experience Strong knowledge of Banking regulations Competitive 7 days ago
-
Executive, Bank Complaint Management USAA - San Antonio, United States complaint strategy to ensure a strong infrastructure exists as it relates to Bank end to end complaint handling. Defines the operating strategies, policies, and procedures aimed at achieving operational Competitive 17 days ago
Top locations