Compliance Analyst
Dallas, TX · On-site
Conduct oversight of error resolution processes to ensure adherence to the Electronic Funds Transfer Act (EFTA) and other applicable regulations. Monitor and audit error resolution cases for ...
Quick apply
Dallas, TX · On-site
Conduct oversight of error resolution processes to ensure adherence to the Electronic Funds Transfer Act (EFTA) and other applicable regulations. Monitor and audit error resolution cases for ...
Quick apply
Dallas, TX · On-site
Conduct oversight of error resolution processes to ensure adherence to the Electronic Funds Transfer Act (EFTA) and other applicable regulations. Monitor and audit error resolution cases for ...
San Antonio, TX · On-site
$95 - $150/hr
EFTA and TILA familiarity a plus). * Strong organization and documentation habits across many concurrent obligations. * Bonus points for willingness and capability toWork directly in earned wage ...
New
San Antonio, TX · On-site
$95 - $150/hr
EFTA and TILA familiarity a plus). * Strong organization and documentation habits across many concurrent obligations. * Bonus points for willingness and capability toWork directly in earned wage ...
New
Fort Worth, TX · On-site
$110 - $160/hr
EFTA and TILA familiarity a plus). * Strong organization and documentation habits across many concurrent obligations. * Bonus points for willingness and capability toWork directly in earned wage ...
New
Fort Worth, TX · On-site
$110 - $160/hr
EFTA and TILA familiarity a plus). * Strong organization and documentation habits across many concurrent obligations. * Bonus points for willingness and capability toWork directly in earned wage ...
New
Dallas, TX · On-site
$90 - $150/hr
EFTA and TILA familiarity a plus). * Strong organization and documentation habits across many concurrent obligations. Bonus points for willingness and capability to * Work directly in earned wage ...
New
Dallas, TX · On-site
$90 - $150/hr
EFTA and TILA familiarity a plus). * Strong organization and documentation habits across many concurrent obligations. Bonus points for willingness and capability to * Work directly in earned wage ...
New
San Antonio, TX · On-site
$90 - $130/hr
EFTA and TILA familiarity a plus). * Strong organization and documentation habits across many concurrent obligations. Bonus points for willingness and capability to * Work directly in earned wage ...
San Antonio, TX · On-site
$90 - $130/hr
EFTA and TILA familiarity a plus). * Strong organization and documentation habits across many concurrent obligations. Bonus points for willingness and capability to * Work directly in earned wage ...
Fort Worth, TX · On-site
UDAAP, ECOA / Regulation B, FCRA, HMDA / Regulation C, TILA / Regulation Z, RESPA / Regulation X, EFTA / Regulation E, Truth in Savings, Flood Regulations. Education and Experience * Bachelor ...
Fort Worth, TX · On-site
UDAAP, ECOA / Regulation B, FCRA, HMDA / Regulation C, TILA / Regulation Z, RESPA / Regulation X, EFTA / Regulation E, Truth in Savings, Flood Regulations. Education and Experience * Bachelor ...
Fort Worth, TX · On-site
UDAAP, ECOA / Regulation B, FCRA, HMDA / Regulation C, TILA / Regulation Z, RESPA / Regulation X, EFTA / Regulation E, Truth in Savings, Flood Regulations. Education and Experience * Bachelor ...
Fort Worth, TX · On-site
UDAAP, ECOA / Regulation B, FCRA, HMDA / Regulation C, TILA / Regulation Z, RESPA / Regulation X, EFTA / Regulation E, Truth in Savings, Flood Regulations. Education and Experience * Bachelor ...
Tyler, TX · Hybrid
$80K - $100K/yr
Direct experience with consumer compliance regulations, especially EFTA/Regulation E and UDAAP * Working knowledge of prepaid and credit card functionality and involved parties * Understanding of the ...
Tyler, TX · Hybrid
$80K - $100K/yr
Direct experience with consumer compliance regulations, especially EFTA/Regulation E and UDAAP * Working knowledge of prepaid and credit card functionality and involved parties * Understanding of the ...
Tyler, TX · Hybrid
$80K - $100K/yr
Direct experience with consumer compliance regulations, especially EFTA/Regulation E and UDAAP * Working knowledge of prepaid and credit card functionality and involved parties * Understanding of the ...
Quick apply
Tyler, TX · Hybrid
$80K - $100K/yr
Direct experience with consumer compliance regulations, especially EFTA/Regulation E and UDAAP * Working knowledge of prepaid and credit card functionality and involved parties * Understanding of the ...
Tyler, TX · On-site
$80K - $100K/yr
Direct experience with consumer compliance regulations, especially EFTA/Regulation E and UDAAP * Working knowledge of prepaid and credit card functionality and involved parties * Understanding of the ...
Tyler, TX · On-site
$80K - $100K/yr
Direct experience with consumer compliance regulations, especially EFTA/Regulation E and UDAAP * Working knowledge of prepaid and credit card functionality and involved parties * Understanding of the ...
$4.65 - $5.92
0% of jobs
$5.92 - $7.19
0% of jobs
$7.19 - $8.46
0% of jobs
$8.46 - $9.72
0% of jobs
$9.72 - $10.99
0% of jobs
$10.99 - $12.26
0% of jobs
$13.17 is the 25th percentile. Wages below this are outliers.
$12.26 - $13.53
35% of jobs
The median wage is $14.41 / hr.
$13.53 - $14.80
22% of jobs
$14.80 - $16.07
14% of jobs
$16.41 is the 75th percentile. Wages above this are outliers.
$16.07 - $17.34
14% of jobs
$17.34 - $18.60
14% of jobs
$4
$15
$18
For Efta jobs in Texas, the most frequently searched job titles are:
The top searched job categories for Efta jobs in Texas are:

Duties: Responsibilities: Track, analyze, and report on customer complaints to ensure compliance with regulatory requirements. Identify patterns or trends in complaints and recommend process improvements. Ensure timely and accurate resolution of complaints in line with company policies and regulatory standards. Conduct oversight of error resolution processes to ensure adherence to the Electronic Funds Transfer Act (EFTA) and other applicable regulations. Monitor and audit error resolution cases for compliance with internal policies and regulatory requirements. Continuously enhance and build the monitoring programs to meet evolving regulatory and business needs. Maintain and update dashboards to track compliance metrics and aged tickets. Participate in governance meetings to review and address process gaps. Document and escalate critical errors requiring remediation. Provide compliance advisory support for various retail products, ensuring alignment with regulatory requirements and internal policies.
Skills: Strong understanding of consumer compliance regulations (e.g., EFTA, consumer protection laws). Analytical skills to identify trends and recommend process improvements. Excellent communication and collaboration skills for cross-functional engagement. Experience in building and enhancing compliance monitoring programs.
Education: Minimum of 3 years of meaningful Compliance experience in financial services or banking.
Schedule Notes:
Hours Per Day: 4.00
Hours Per Week 20.00
Department: Compliance: Consumer : 405011 Compliance
Job Category: Compliance