27 banking compliance jobs at 19 companies in Austin, TX
1mo
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Associate Compliance Manager, Complaints
United States or Canada or San Carlos or Columbus or Austin or New York City
$116k-$160k/yr RemoteFull Time
5+ YOEBachelor's degree or equivalent, 5+ years second-line compliance or complaints oversight in banking/financial services, CRCM required, experience with complaint trend analysis and compliance monitoring, strong communication skills.
3w
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Community Banking Representative - Buda, TX
Buda, Texas, United States
$18-$20/hr OnsiteFull Time
3+ YOEHigh school diploma/GED and ~3 years banking experience; strong customer service, cash handling, compliance (BSA/AML/OFAC/GLBA), communication, and sales aptitude; proficient with Microsoft Office and multi-line phone systems.
Microsoft Excel, Microsoft Word, Microsoft Teams, Microsoft Outlook, S&P Global
2mo
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Senior FinCrime Product Compliance and Risk Manager - Wise Platform
Austin, Texas, United States
$134k-$198k/yr HybridFull Time
5+ YOEMinimum 5-7 years in financial crime compliance with focus on correspondent banking or BaAS; experience with external partners and internal teams; strong regulatory interpretation; US/Canada cross-border payments experience; willing to travel; legally authorized to work in the US.
1w
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Sr. Manager, Business Unit Risk
Westlake or Austin or Orlando or Chicago or Omaha or Lone Tree
$120k-$170k/yr OnsiteFull Time
5+ YOE5+ years banking compliance experience supporting lending/deposit products; strong regulatory knowledge (RESPA,TILA,HMDA,ECOA,etc.); experience with compliance testing, monitoring, and data analysis; advanced Excel/PowerPoint skills.
Microsoft Excel, Microsoft PowerPoint
4d
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Temporary Consultant - Financial Crime Audit & Testing
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or The Woodlands or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years of BSA/AML consulting, bank internal audit, or compliance testing experience; strong regulatory, audit, testing, communication, and financial services knowledge.
AI
1mo
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Relationship Banker - Austin South - Lakeway area
Lakeway or Bee Cave
OnsiteFull Time
0+ YOEEngage clients, educate on self-service banking, process cash transactions, build relationships, follow bank risk and compliance procedures, and meet individual sales goals.
ATM, online banking, mobile banking
1w
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Associate General Counsel
Austin, Texas, United States
OnsiteFull Time
5+ YOEJ.D., active U.S. law license, and 5+ years of commercial lending, finance, banking, or transactional legal experience. Requires complex finance documentation, regulatory analysis, negotiation, and business partnership skills.
Know Your Customer (KYC)
2w
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Senior Fraud Response Analyst
Austin, Texas, United States
HybridFull Time
5+ YOE8+ years relevant experience typical (or 6+ with advanced degree);5+ years fraud investigations experience;knowledge of banking operations and fraud investigations;ability to prepare executive communications;industry certifications preferred.
1w
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Commercial FSR - Austin Downtown, Texas
Austin, Texas, United States
OnsiteFull Time
3+ YOERequires a high school diploma/GED and 5 years of banking experience, or a bachelor's degree and 3 years of banking experience. Requires commercial banking, sales, customer service, compliance, and English skills.
DocuSign
1mo
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Senior Relationship Banker
Kingsland, Texas, United States
OnsiteFull Time
3+ YOE3 years banking experience, cash handling, strong customer service, sales and relationship management skills, ability to mentor staff, knowledge of banking products, compliance and regulatory requirements.
2mo
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Assistant Manager - Accounting
Houston or Dallas or Fort Worth or San Antonio or Austin
$67k/yr OnsiteFull Time
5+ YOEMinimum 5 years related accounting experience, oversee reconciliations, AP, general banking, controls, compliance and audit; bachelor's degree in accounting preferred.
3w
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Branch Manager
Austin, Texas, United States
OnsiteFull Time
2+ YOE2+ Mgmt2+ years branch operations supervisory experience in a bank or credit union, high school diploma or equivalent, leadership, coaching, compliance and operational skills.
2mo
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Vice President, Portfolio Management
Austin, Texas, United States
OnsiteFull Time
6+ YOE6+ years in portfolio management or similar field; Bachelor's degree; strong knowledge of banking operations, compliance, credit structuring; excellent communication skills.
4d
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Personal Banker Anderson Mill 620
Austin, Texas, United States
OnsiteFull Time
0.5+ YOERequires 6+ months of customer-interaction experience, bilingual Spanish and English speaking and listening proficiency, Saturday availability, and compliance with banking registration and screening requirements.
digital tools, technologies
3w
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Financial Service Representative I
Georgetown, Texas, United States
OnsiteFull Time
1+ YOEHigh school diploma; 1+ year teller experience and 2 years new-accounts experience preferred; knowledge of bank products, cash handling, compliance, and branch systems.
ChexSystems, FIS eAccess, FIS, NetTeller, Branch Capture
5d
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Personal Banker - Kelly Lane (English/Spanish Bilingual)
Pflugerville, Texas, United States
OnsiteFull Time
0.5+ YOEHigh school diploma or GED, 6+ months of customer service and team experience, consultative sales experience, and ability to understand financial compliance, credit reports, and banking products.
computer, lobby management software
2mo
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Senior Business Development Representative - US
Austin, Texas, United States
RemoteFull Time
4+ YOE4+ years of B2B SaaS BDR experience; fintech/payments/banking compliance knowledge; strong communicator; comfortable with cold outreach; willing to travel up to 30%; based in the US (remote) excluding CA.
CRM, LinkedIn, Email, Phone, Sales engagement tools
1d
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Member Services Specialist
Austin, Texas, United States
$46k-$52k/yr OnsiteFull Time
1+ YOEHigh school diploma/GED and 1+ year related credit union or bank experience. Requires complex account knowledge, strong communication, accurate auditing, CIP compliance, data entry, organization, and multitasking.
Microsoft Teams, AVS/SSV, CIP, CDD
2w
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Private Client Banker - Lakeway Blvd and FM 620 - Lakeway , TX
Lakeway, Texas, United States
OnsiteFull Time
1+ YOE1+ year branch banking or equivalent experience; high school/GED; ability to acquire and deepen client relationships; must obtain SIE/Series 6/7/state registration/life licenses and NMLS registration as required; compliance with lending regulations.
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