Compliance Analyst (Banking) jobs in Corpus Christi, TX

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses customer data mining and software tools to identify suspicious activity patterns. Being a Compliance Analyst (Banking) reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know your Customer (KYC) protocols. Additionally, Compliance Analyst (Banking) may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a manager. The Compliance Analyst (Banking) work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

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Head of Retail Banking
  • Advanced Business Solutions
  • Corpus Christi, TX FULL_TIME
  • OVERVIEW

    The Head of Retail is responsible for the overall success of the branches, which includes meeting the bank's financial and customer service targets, maintaining bank standards, maximizing profit, and identifying and implementing new products and services, while maintaining the highest level of customer service.

    ESSENTIAL DUTIES

    Sales:

    · Assist Branch Operations Managers in achieving sales goals.

    · Manage retail administration through training, reporting and sales performance accountability to achieve company goals across all branches.

    · Achieve sales goals in the opening of new accounts, deposit growth, loan growth and cross selling of all bank products.

    · Maintaining branch KPI's

    · Work with the Business Banking Officer to actively develop new business and potential business opportunities.

    · Work with the CFO to develop strategic plans for each market with the marketing team and assist in the implementation of the plans.

    · Compile and analyze statistics pertinent to the company’s business development program and make recommendations for improved performance strategies.

    · Provide input on marketing initiatives to recommend products and services to advertise, Measure the success on each campaign from a business development perspective.

    · Recommend events to participate in for increased visibility and community contact for the bank. Organize employee work coverage for the events.

    Training:

    · Identify and implement improved customer service practices and procedures.

    · Training for all branch staff to ensure the bank's customer service standards are being met or exceeded.

    · Responsible for having knowledge of bank services and training of employees on services, cross selling.

    · Develop creative training tools for internal sales/product, and customer service training.

    · Monitor, coach and provide training with all levels of retail banking employees to facilitate a working sales and customer service culture.

    · Motivate branch employees through consistent sales coaching and sales reporting.

    · Work with managers to ensure proper coaching and development of staff in the branches.

    · Travel to branches as necessary for sales training and coaching.

    Other duties as assigned.

    Job Type: Full-time

    Pay: $80,000.00 - $90,000.00 per year

    Benefits:

    • 401(k)
    • Dental insurance
    • Health insurance
    • Paid time off
    • Vision insurance

    Experience level:

    • 5 years

    Shift:

    • 8 hour shift

    Ability to Relocate:

    • Corpus Christi, TX 78411: Relocate before starting work (Required)

    Work Location: In person

  • 13 Days Ago

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CIO/CTO - Banking
  • Sandias Executive Search
  • Corpus Christi, TX FULL_TIME
  • This family oriented bank focuses on commercial SBA and mortgage lending, growing towards $1B in assets. They need a CIO/CTO who resides in or is willing to relocate to Corpus Christi. Rooted in South...
  • 30 Days Ago

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Bookkeeping Specialist/Universal Banking Specialist
  • First Community Bank
  • Corpus Christi, TX FULL_TIME
  • First Community Bank 500 N. Water St. Corpus Christi, TX Position Summary The position of Bookkeeping Specialist is to provide support to the Bank in the Bookkeeping Department, ensuring all operation...
  • 1 Month Ago

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HSE Specialist (Compliance)
  • Pin Oak Group, LLC
  • Corpus Christi, TX FULL_TIME
  • Position Summary: The HSE Specialist is primarily responsible for ensuring regulatory compliance by overseeing the Company’s compliance programs. The HSE Specialist will assist with ensuring complianc...
  • 2 Days Ago

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Employee Relations and Compliance Administrator
  • Texas A&M University Kingsville
  • Kingsville, TX FULL_TIME
  • Job Title Employee Relations and Compliance Administrator Agency Texas A&M University - Kingsville Department Employee Services Proposed Minimum Salary Commensurate Job Location Kingsville, Texas Job ...
  • 12 Days Ago

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Specialist, Air Compliance
  • External 05012023
  • Corpus Christi, TX FULL_TIME
  • Buckeye is the premier infrastructure and logistics provider for the world’s energy needs, both today and tomorrow. Since 1886, we have successfully navigated transitions in the way energy has been di...
  • 1 Month Ago

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0 Compliance Analyst (Banking) jobs found in Corpus Christi, TX area

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Strategic Planning Manager
  • Port of Corpus Christi, TX
  • Corpus Christi, TX
  • Salary: $86,715.20 - $143,062.40 Annually Location : Corpus Christi, TX Job Type: Full-time Job Number: 2024-00372 Depar...
  • 4/26/2024 12:00:00 AM

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Supervisory Legal Admin Specialist (Estate & Gift Tax) 12 month register Direct Hire Amended
  • Department Of The Treasury
  • Corpus Christi, TX
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

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AML/BSA Analyst II (hybrid position)
  • AMERICAN BANK
  • Corpus Christi, TX
  • Job Description Job Description At American Bank, we’re focused on building personal and meaningful relationships with o...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) Temp NTE 1 Yr., MBE, MBMP 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Corpus Christi, TX
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/24/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (Examiner) - MSP, Direct Hire, 12 Month Register
  • Department Of The Treasury
  • Corpus Christi, TX
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS/SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

Corpus Christi (/ˌkɔːrpəs ˈkrɪsti/), colloquially Corpus (Latin: Body of Christ), is a coastal city in the South Texas region of the U.S. state of Texas. The county seat of Nueces County, it also extends into Aransas, Kleberg, and San Patricio Counties. It is 130 miles southeast of San Antonio. Its political boundaries encompass Nueces Bay and Corpus Christi Bay. Its zoned boundaries include small land parcels or water inlets of three neighboring counties. The city's population was estimated to be 320,434 in 2014, making it the eighth-most populous city in Texas. The Corpus Christi metropolita...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$46,511 to $65,955
Corpus Christi, Texas area prices
were up 1.2% from a year ago