Compliance/Risk/Credit Executive (10423) - (US-TX-Dallas - 75398)

Compensation: $90K - $155K / Year
Minimum Education: None
Job Type: Full Time
Jobcode: 10423
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Status: Active
Title: Compliance/Risk/Credit Executive
Job Location: TX-Dallas
Southwest (AZ, AR, NM, OK & TX)
Job Categories: CreditAdmin/LoanPolicy/Workout (CLW); Finance (FIN)
Industries: Banking
Base Compensation:
Low: $90,000 High: $125,000
Total Compensation:
Low: $120,000 High: $155,000
Bonus, Incentives, etc.: Annual Bonus
Benefits: GREAT Benefits!
Overnight Travel: None Listed
Is Employer Willing to Relocate?: No
Other Relocation Information: MUST currently be in DFW
Employment Type: Full Time / Direct Hire

Mandatory Minimum Qualifications - Must Have: Candidate must have: • 7-10 years of progressive experience in financial institution compliance • 5-7 years of Risk and Credit experience • Significant knowledge of all banking and lending laws, regulations, and practices including but not limited to: BSA, OFAC, CRA, AML, Fair Lending, HMDA, RESPA, Patriot Act • Bachelor’s degree in Management/Finance or related discipline • Significant knowledge of credit underwriting and administration

Preferred Qualifications: Proven experience as a Bank Auditor or Regulatory Examiner

Education: Bachelors

Certifications: None

Licenses: None

Total Years of Experience: 7-8

Years of Experience in Present Position: 3-4