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Keywords: Bank Compliance Specialist, Location: Dallas, TX

Page: 1

Financial Risk/Data & Analytics Specialist (Bank Compliance)

We're seeking someone to join our team as a Bank Compliance Generalist in Legal and Compliance to support various... initiatives, projects and business- as-usual processes conducted by the Bank Compliance Risk Framework team. In the Legal...

Company: Morgan Stanley
Location: Dallas, TX
Posted Date: 18 Oct 2025
Salary: $80000 - 115000 per year

Global Financial Crimes: Wealth Management & Banks Advisory Vice President

We’re seeking someone to join our team as a Vice President in Legal and Compliance and be part of a team that focuses...), Banks, and digital platform businesses. In the Legal & Compliance division, we assist the Firm in achieving its business...

Company: Morgan Stanley
Location: Dallas, TX
Posted Date: 14 Sep 2025

Encompass Specialist

Description At Sunflower Bank, we're experiencing great growth. Since our founding in 1892, we've been committed... Bank at sunflowerbank.com. Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the...

Company: Sunflower Bank
Location: Dallas, TX
Posted Date: 24 Oct 2025

Healthcare - Specialty Banking Specialist III

compliance with regulations and bank policies and procedures related to the position, including but not limited to Bank Secrecy.... Through our banking relationships, investing, grants, and volunteerism, NBH Bank promotes the growth, revitalization...

Company: NBH Bank
Location: Dallas, TX
Posted Date: 11 Oct 2025

Disclosure Specialist

Job Title: Disclosure Specialist Location: TX - Dallas/Irving What you'll do: As a Disclosure Specialist you'll... manage loan disclosures, track deadlines and audit files for accuracy to ensure compliance with regulations. You'll ensure...

Location: Dallas, TX
Posted Date: 05 Oct 2025

Client Service Specialist (CSS)

, ensuring compliance with internal controls, operational procedures, and risk management. Actively promote teamwork, leading... backup and assistance to other retail banking locations, as requested. Model and champion the Bank’s standards...

Company: Bank OZK
Location: Dallas, TX
Posted Date: 11 Oct 2025

Client Service Specialist (CSS)

. Demonstrate competency and accountability to maintain banking center operational standards, ensuring compliance with internal... to other retail banking locations, as requested. Model and champion the Bank’s standards for exceptional customer service...

Company: Bank OZK
Location: Dallas, TX
Posted Date: 11 Oct 2025

Accounts Payable Specialist

Position Purpose: The Accounts Payable Specialist is responsible for compiling and maintaining accounts payable... balance in contract tracking system to ledge balance Prepare and code invoices for submission Make bank deposits Research...

Company: UnionMain Homes
Location: Dallas, TX
Posted Date: 23 Oct 2025

Client Solution Specialist

company’s success. As a Client Solution Specialist within PNC's Corporate Banking organization, you will be based in Irvine..., CA. Client Solution Specialist (CSS) provides support to Underwriters (UW), Credit Products Specialists (CPS), Regional Managers...

Location: Dallas, TX
Posted Date: 19 Oct 2025
Salary: $31000 - 72150 per year

Accounts Payable Specialist

Description : Ardurra is seeking an Accounts Payable Specialist to join our team in Dallas, TX! Position Overview... We are seeking a detail-oriented Accounts Payable Specialist to support general accounting functions and ensure the efficient...

Company: Ardurra
Location: Dallas, TX
Posted Date: 15 Oct 2025

Healthcare - Specialty Banking Specialist III

compliance with regulations and bank policies and procedures related to the position, including but not limited to Bank Secrecy.... Through our banking relationships, investing, grants, and volunteerism, NBH Bank promotes the growth, revitalization...

Posted Date: 12 Oct 2025

Associate Mortgage Specialist

and bring excellence and integrity to everything they do. Morgan Stanley Private Bank, National Association (“MSPBNA... to hire candidates for the position of Associate Mortgage Specialist for the Morgan Stanley Home Loans team. As a Mortgage...

Company: Morgan Stanley
Location: Dallas, TX
Posted Date: 18 Sep 2025

Middle Office Escalations Specialist

with confidence and innovation. Middle Office Escalations Specialist Office Location: Dallas, Texas About the Team & Role...: We are seeking a detail-oriented and client-focused Middle Office Escalations Specialist to join our team at Moomoo Finanical Inc...

Company: Moomoo
Location: Dallas, TX
Posted Date: 04 Sep 2025
Salary: $70000 - 80000 per year

D365 Finance Technical Specialist – Order-to-Cash (O2C)

opportunity for a D365 Finance Technical Specialist O2C (Order-to-Cash) to join our team. Over the last seven decades Johnstone... and quality service. As a member of the IT Team, the D365 Finance Technical Specialist O2C (Order-to-Cash) is a key contributor...

Company: Johnstone Supply
Location: Dallas, TX
Posted Date: 21 Aug 2025

D365 Finance Technical Specialist

opportunity for a D365 Finance Technical Specialist to join our team. Over the last seven decades Johnstone has grown into the... service. As a member of the IT Team, the D365 Finance Technical Specialist is a key contributor to the ERP transformation...

Company: Johnstone Supply
Location: Dallas, TX
Posted Date: 21 Aug 2025

HMDA Oversight Manager

be responsible for leading and managing the Home Mortgage Disclosure Act (HMDA) compliance program across both Retail... with Regulation C, while driving operational excellence, risk mitigation, and regulatory adherence. Lead the HMDA Compliance...

Location: Dallas, TX
Posted Date: 11 Oct 2025

Wealth Management Relationship Team Administrator - Safe Act

and training to support specialist, serving as their dedicated subject matter expert on policies and procedures for business group... forms, CARS requests, ad hoc management reporting, other various reports) Monitors departmental compliance training...

Company: Regions Bank
Location: Dallas, TX
Posted Date: 05 Oct 2025

Assistant Community Manager - Affordable

, month end, pre close, bank deposits and ensuring a balanced rent roll. Prepare monthly close-out and financial reports.... Process invoices for payment. Collect rent, fees, and other payments. Complete bank deposits, dispositions, and account...

Location: Dallas, TX
Posted Date: 04 Oct 2025

Lock Technician - Safe and Vault

. notes regarding the service call, time and materials, etc.) for the purpose of providing written support in compliance... with company procedures and/or conveying information. Requests equipment and supplies to the Inventory Specialist Technician...

Company: Security Center
Location: Dallas, TX
Posted Date: 05 Sep 2025

Sr. Mortgage Consultant

share a common set of values and bring excellence and integrity to everything they do. Morgan Stanley Private Bank... Loan team.​ Partner with Mortgage Specialist Team to ensure the seamless transfer of the loan application in a timely...

Company: Morgan Stanley
Location: Dallas, TX
Posted Date: 28 Aug 2025