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TEXAS BANKING NEWS, PEOPLE AND IDEAS

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TEXAS BANKING NEWS, PEOPLE AND IDEAS

Digital Compliance Officer | Independent Bankers Association of Texas (IBAT)

February 7, 2025

The Independent Bankers Association of Texas is seeking a Digital Compliance Officer for its Compliance Select program. Duties may include, but are not limited to:

  • providing compliance and BSA support, such as developing and implementing compliance models;
  • conducting ongoing monitoring;
  • assisting with regulatory exams and audits; and
  • performing compliance and/or BSA-related tasks, to name a few.

Eligible as a remote position.

Please click here to download a complete job description (PDF) for this position.

Résumés may be emailed to Ursula Jimenez at ujimenez@ibat.org.

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About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

Subscribe to Bankers Digest

Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to contact the editorial department.

Digital Compliance Officer | Independent Bankers Association of Texas (IBAT)

February 7, 2025

The Independent Bankers Association of Texas is seeking a Digital Compliance Officer for its Compliance Select program. Duties may include, but are not limited to:

  • providing compliance and BSA support, such as developing and implementing compliance models;
  • conducting ongoing monitoring;
  • assisting with regulatory exams and audits; and
  • performing compliance and/or BSA-related tasks, to name a few.

Eligible as a remote position.

Please click here to download a complete job description (PDF) for this position.

Résumés may be emailed to Ursula Jimenez at ujimenez@ibat.org.

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Previous | Next

MORE BANKERS ON THE MOVE

Jefferson Bank Welcomes Davis as Chief Human Resources Officer

Texas Partners Bank Promotes Graves to EVP and Chief Risk Officer

Dallas Capital Bank Names Dodd Director of Information Technology

Simons Joins Fidelity Bank of Texas as Chief Financial Officer

Commercial Bank of Texas Taps Thannisch to Head Wealth Management and Trust

American National Bank & Trust Appoints Elliot Vice President and Trust Administrator

Texas Bank and Trust Announces Promotions in East Texas and Dallas/Fort Worth Markets

SouthWest Bank Appoints Entrepreneur Navarrete to Board

< Previous Page1 Page2 Page3 … Page5 Next >

Subscribe to Bankers Digest

Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

Search

About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to send us your bank’s news or to contact the editorial department.

Subscribe to Bankers Digest

Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to send us your bank’s news or to contact the editorial department.

Digital Compliance Officer | Independent Bankers Association of Texas (IBAT)

February 7, 2025

The Independent Bankers Association of Texas is seeking a Digital Compliance Officer for its Compliance Select program. Duties may include, but are not limited to:

  • providing compliance and BSA support, such as developing and implementing compliance models;
  • conducting ongoing monitoring;
  • assisting with regulatory exams and audits; and
  • performing compliance and/or BSA-related tasks, to name a few.

Eligible as a remote position.

Please click here to download a complete job description (PDF) for this position.

Résumés may be emailed to Ursula Jimenez at ujimenez@ibat.org.

SHARE THIS NEWS:

Previous Assistant Director of Credit Risk Consulting | TIB, N.A. | Farmers Branch, Texas Next Digital Compliance Officer | Compliance Select | Work from Home

MORE BANKERS ON THE MOVE

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Jefferson Bank Welcomes Davis as Chief Human Resources Officer

Texas Partners Bank Promotes Graves to EVP and Chief Risk Officer

Dallas Capital Bank Names Dodd Director of Information Technology

Simons Joins Fidelity Bank of Texas as Chief Financial Officer

Commercial Bank of Texas Taps Thannisch to Head Wealth Management and Trust

American National Bank & Trust Appoints Elliot Vice President and Trust Administrator

1 2 … 5 Next >

Subscribe to Bankers Digest

Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

Search

About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to send us your bank’s news or to contact the editorial department.

Subscribe to Bankers Digest

Bankers Digest’s e-newsletter is distributed three times a month. Sign up today to stay in the loop—it’s free!

About

Bankers Digest is your source for Texas banking news and information, including bankers on the move,  bank developments across the state, industry updates, regulations and job opportunities. Click here to send us your bank’s news or to contact the editorial department.

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© 2024 Bankers Digest—Published by IBAT Marketing Inc.
a SUBSIDIARY of the Independent Bankers Association of Texas

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© 2024 Bankers Digest—Published by IBAT Marketing Inc.
a SUBSIDIARY of the Independent Bankers Association of Texas3

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© 2024 Bankers Digest—
Published by IBAT Marketing Inc.,
a SUBSIDIARY of the Independent Bankers Association of Texas