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Compliance In Banking Jobs in Texas (NOW HIRING)

American Momentum

Compliance Officer

Midland, TX · On-site

$70 - $90/hr

Compliance Officer (26-28) College Station, TX, US 30+ days ago Requisition ID: 5837 Compliance ... Monitoring new and revisions to federal regulations and banking laws; assist in identifying ...

Hope Bank

Premier Banking Officer

Houston, TX · On-site

$21.64 - $26.45/hr

Assists in training new colleagues, ensuring compliance with bank policies, regulations, and client relationship deepening best practices. * Work with Ops staff for teller-line referral. Job ...

Bank of Hope

Premier Banking Officer

Houston, TX · On-site

$21.64 - $26.45/hr

Assists in training new colleagues, ensuring compliance with bank policies, regulations, and client relationship deepening best practices. * Work with Ops staff for teller-line referral. Job ...

Broadway Bank

Senior Compliance Officer

San Antonio, TX · On-site

This role ispivotal in ensuring the bank's adherence to applicable laws and regulations.With primary responsibilities including offering compliance advice to businesspartners, conducting testing and ...

TBK Bank, SSB

VP, Banking Products

Dallas, TX · On-site

$130 - $180/hr

Join TBK Bank!**At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven ... Risk, Compliance, Marketing, and Distribution · Influence outcomes in a highly matrixed ...

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Compliance In Banking information

What is compliance in banking?

Compliance in banking refers to the process of ensuring that a bank and its employees adhere to all relevant laws, regulations, and internal policies. This includes following rules related to anti-money laundering, data protection, consumer protection, and financial crime prevention. Compliance teams help identify and manage risks, train staff, and monitor activities to avoid legal penalties and protect the bank’s reputation. Their work is essential for maintaining trust with regulators, customers, and the wider financial system.

What are the key skills and qualifications needed to thrive as a compliance professional in banking?

To thrive as a Compliance professional in banking, you need strong knowledge of financial regulations, risk assessment, and audit procedures, often backed by a degree in finance, law, or a related field. Familiarity with compliance management systems, regulatory reporting tools, and certifications such as CAMS or CRCM are typically required. Attention to detail, analytical thinking, and effective communication are vital soft skills for interpreting regulations and advising internal teams. These skills and qualities ensure that banks operate within legal frameworks, minimize risk, and maintain trust with regulators and clients.

What are some common challenges faced by compliance professionals in banking, and how can they be managed effectively?

Compliance professionals in banking often encounter challenges such as keeping up with rapidly changing regulations, managing large volumes of data, and ensuring all departments adhere to policies. These professionals must regularly update their knowledge of local and international banking laws, and establish effective communication channels across teams to promote a culture of compliance. Leveraging technology, such as compliance management software, and participating in ongoing training can help manage these challenges and ensure the bank remains compliant and audit-ready.

What is the difference between Compliance In Banking vs Compliance Officer?

AspectCompliance In BankingCompliance Officer
CertificationsCAMs, CRCM, or similar banking compliance certificationsCAMs, CRCM, or similar certifications
Work EnvironmentBanking institutions, financial services firmsFinancial institutions, regulatory agencies, corporations
Employer & Industry UsageCommonly used in banking and financial sectorsUsed across various industries, including banking
Search & Comparison IntentHigh overlap in job duties and qualificationsRelated but broader role, less specific to banking

Compliance In Banking focuses specifically on regulatory adherence within banking institutions, ensuring compliance with financial laws and regulations. A Compliance Officer may work across multiple industries, including banking, but their role is broader, covering various compliance functions beyond banking alone. Both roles require similar certifications and work environments, but Compliance In Banking is specialized for the financial sector.

Is banking compliance a good career?

Banking compliance is a stable and growing field that involves ensuring financial institutions adhere to laws and regulations. It requires strong attention to detail, knowledge of financial laws, and often certification such as CAMS or CRCM. Many professionals find it a rewarding career with opportunities for advancement and specialization.

What does a compliance in banking do?

A compliance professional in banking ensures that the financial institution adheres to laws, regulations, and internal policies to prevent fraud, money laundering, and other financial crimes. They develop and implement compliance programs, conduct audits, and monitor transactions using tools like compliance software to maintain regulatory standards.

What are popular job titles related to Compliance In Banking jobs in Texas?

For Compliance In Banking jobs in Texas, the most frequently searched job titles are:

What job categories do people searching Compliance In Banking jobs in Texas look for?

The top searched job categories for Compliance In Banking jobs in Texas are:

What cities in Texas are hiring for Compliance In Banking jobs?

Cities in Texas with the most Compliance In Banking job openings:

Compliance In Banking jobs near you
Infographic showing various Compliance In Banking job openings in Texas as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 11% Part Time, 5% Contract, and 1% Nights. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution.

Compliance Officer

Midland, TX • On-site

American Momentum
See more jobs at American Momentumexternal

$70 - $90/hr

Other

Posted 14 days ago

Job description

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.

Compliance Officer (26-28)

College Station, TX, US

30+ days ago Requisition ID: 5837

Compliance Officer

Location: Midland, TX. OR College Station, TX

SUMMARY: Assist the Chief Compliance Officer in the development, administration, and monitoring of all aspects of the Bank’s Compliance Management Program. Monitor new and revised legislation; work with management to determine impacts; and assist in the implementation and training associated with the new and revised law/regulation.

JOB FUNCTIONS:

  • Ensure bank policies, procedures, practices and systems comply with federal and state banking laws and regulations.
  • Monitoring new and revisions to federal regulations and banking laws; assist in identifying applicable impacts; and the implementation of new and enhanced processes and procedures.
  • Conduct Fair Lending analysis of various departments throughout the organization.
  • Manage the Home Mortgage Disclosure Act (HMDA) process, including assistance with collection of data from various departments to ensure accurate reporting.
  • Develop and deliver compliance related training to employees, officers and directors.
  • Assist in periodic monitoring of various deposit and loan processes; provide management a summary of findings and assist in the implementation of enhanced procedures and employee education.
  • Provide day-to-day support on compliance matters to all bank employees.
  • Monitors the Community Reinvestment Act (CRA) program, including the collection of reportable activity from the various department managers for inclusion in periodic reports to the Board.
  • Provide support with compliance auditors and examiners and ensure compliance issues are adequately addressed where applicable.
  • Report suspicious activity to the BSA Department.
  • Proficient in applicable regulations/laws; including but not limited to: , Community Reinvestment Act, Appraisal Regulations, Fair Lending, UDAAP, TILA-RESPA Integrated Disclosures, Truth in Lending, Flood, HMDA, RESPA, Privacy,Fair Credit Reporting Act, FACT Act, Equal Credit Opportunity Act, Loans to Insiders, Funds Availability, Truth in Savings, Electronic Funds Transfer, and Illegal Internet Gambling.
  • Completion of annual compliance and/or skills training as assigned by the Bank.

POSITION REQUIREMENTS:

  • In-depth understanding and experience with Compliance regulations.
  • Problem solving and analytical skills (i.e. identify issues, gather and analyze information and skillful resolution).
  • Effective communication skills, written and verbal.
  • Proven leadership and management skills – inspire and motivate others to perform; accept feedback from others; and interact positively.
  • Enhanced customer service, judgment, quality management, planning and organizing skills.
  • Proficient computer skills with general banking systems, software and Microsoft Office Suites.

KEY QUALIFICATIONS:

  • Bachelor’s degree in business administration, finance or related discipline.
  • Minimum of three years compliance related experience in banking.
  • Certified Regulatory Compliance Manager (CRCM) strongly preferred.
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