4 regulatory specialist jobs at 2 companies in Progreso, TX
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Regulatory Quality Assurance Specialist I
McAllen, Texas, United States
OnsiteFull Time
Lone Star National Bank: Texas-based community bank providing personal and commercial financial services
1+ YOEManage HMDA and CRA LAR reporting, track hazard/windstorm/flood insurance compliance, generate regulatory reports, and support audits. Requires HS diploma/GED and 1+ year loan administration experience; attention to detail and compliance knowledge.
nCino, Silverlake, Centrax, Jack Henry Silverlake Core Banking System, Streamline Platform, Query, Impromptu
Lone Star National BankNASDAQ: FGBI: A regional bank providing loan administration and compliance support to ensure regulatory adherence and community service.
1+ YOEManage HMDA and CRA LAR reporting, track hazard/windstorm/flood insurance, reconcile policies, generate compliance reports, and support audits. Requires HS/GED and 1+ year loan administration experience.
Jack Henry Silverlake, Streamline Platform, Query, Impromptu
Lone Star National Bank: Texas-based community bank providing personal and commercial financial services
1+ YOEServe as system administrator for digital banking platforms, integrate new technologies, support digital marketing, maintain regulatory and risk controls; banking experience and 1+ years preferred.
HitachiTokyo Stock Exchange: 6501: Global provider of digital systems and social infrastructure solutions.
3+ YOEBachelor’s degree in EHS, environmental science, engineering, occupational health, or related field; 3–5 years of EHS experience; regulatory knowledge; investigation, risk assessment, audit, communication, and training skills.