Skip to content

TEXAS BANKING NEWS, PEOPLE and IDEAS

  • Texas Bankers
  • News
  • Features
  • Perspectives
  • Regulatory Actions
  • Classified Ads
  • About
  • Advertise
  • Submit News
  • Texas Bankers
  • News
  • Features
  • Perspectives
  • Regulatory Actions
  • Classified Ads
  • About
  • Advertise
  • Submit News
Linkedin Facebook Twitter
  • Home
  • Texas Bankers
  • News
  • Features
  • Perspectives
  • Regulatory Actions
  • Classified Ads
  • About
  • Advertise
  • Submit News
  • Home
  • Texas Bankers
  • News
  • Features
  • Perspectives
  • Regulatory Actions
  • Classified Ads
  • About
  • Advertise
  • Submit News

TEXAS BANKING NEWS, PEOPLE AND IDEAS

  • Home
  • Texas Bankers
  • News
  • Features
  • Perspectives
  • Regulatory Actions
  • Classified Ads
  • About
  • Advertise
  • Submit News
  • Home
  • Texas Bankers
  • News
  • Features
  • Perspectives
  • Regulatory Actions
  • Classified Ads
  • About
  • Advertise
  • Submit News

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 [email protected].

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.

  • Submit news to Bankers Digest
  • Contact the editorial department
  • Advertise with Bankers Digest
  • Post a classified ad

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 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 [email protected].

SHARE THIS NEWS:

Previous | Next

MORE BANKERS ON THE MOVE

Werberig Joins TexasBank as Tarrant County Retail Marketing Manager

American National Bank & Trust Appoints Crenshaw Mortgage Community Outreach Officer

Arkansas-based Bank OZK Hires Newton as Fund Finance Director in Houston

Gulf Capital Bank Taps Noorani to Lead New Small-Business Lending Group

Lufburrow Joins American Bank’s Houston Regional Board

Texas Banking Commissioner Cooper Re-elected Chair of the FFIEC State Liaison Committee  

Obermeyer Joins VeraBank as Senior Vice President and Commercial Bank in Austin

USAA Appoints Goldman Chief Risk Officer

< 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 [email protected].

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

Loading...

Werberig Joins TexasBank as Tarrant County Retail Marketing Manager

American National Bank & Trust Appoints Crenshaw Mortgage Community Outreach Officer

Arkansas-based Bank OZK Hires Newton as Fund Finance Director in Houston

Gulf Capital Bank Taps Noorani to Lead New Small-Business Lending Group

Lufburrow Joins American Bank’s Houston Regional Board

Texas Banking Commissioner Cooper Re-elected Chair of the FFIEC State Liaison Committee  

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.

Linkedin Twitter Facebook

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

Linkedin Twitter Facebook

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

Linkedin Twitter Facebook

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