Compliance & Risk Analyst
TransPecos Banks, SSB
- Experience
- 0+ yrs
- Location
- San Antonio, Texas, United States
- Job type
- Full-time
About the role
Bachelor's degree or equivalent experience; 0-2 years in banking, fintech, compliance, audit, or risk management; familiarity with regulatory frameworks (UDAAP, FCRA, Reg E, GLBA, OFAC); strong documentation and organizational skills; ability to lift up to 20 pounds.
About TransPecos Banks, SSB
Texas state-chartered community bank providing banking, business, and consumer lending.
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