3 compliance analyst jobs at 2 companies in Ruston, LA
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Retail Compliance and QC Analyst
Dallas or Monroe or Jackson or Houston or Shreveport or Frisco or Longview or Fort Worth or Tyler or West Monroe or Ruston or Ridgeland
OnsiteFull Time
5+ YOEExpert knowledge of federal and state retail deposit regulations, experience establishing RCSA/KRI/KPI, compliance testing, and training; bachelor's degree or 5-7 years senior compliance/QC experience at a bank preferred.
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Motor Vehicle Compliance Analyst 1/2/3
Shreveport or Caddo Parish County or Baton Rouge
OnsiteFull Time
High school diploma or equivalent required. May require a current Louisiana driver's license. Duties involve licensing, vehicle inspections, document compliance, investigations, testing, and court testimony.
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Financial Crimes Risk Analyst
Ruston or West Monroe or Longview or Shreveport or Tyler or Dallas
HybridFull Time
3+ YOEHigh school diploma/GED and 3+ years of BSA/AML/OFAC experience, including recent bank compliance experience, plus 5 years of banking experience. Bachelor's degree and AML certification preferred.
Verafin, Microsoft Outlook, Microsoft Word, Microsoft Excel, Internet, IBS (Core), IBS (Teller Insight), IBS (Deposit Origination), AccuSystems, nCino, Encompass