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Company Overview :
Originally founded in 1922 and headquartered in Dallas, Texas, NexBank (the “Bank”) is part of NexBank Capital, Inc. (the “Company”), a fully integrated financial services organization that includes a commercial and investment bank. NexBank is a leading regional bank with assets of $15 billion. Our clients include large corporations, real estate investors, middle-market companies, small businesses, and banks as well as some of the largest institutional clients in the capital markets. Our divisions provide commercial banking, mortgage banking, investment banking and corporate advisory services to clients throughout the U.S.
Position Specifications:
The VP, Senior BSA Compliance Officer reports to the Chief Compliance Officer/BSA Officer and is a strategic member of the compliance team. This position critical in ensuring the bank complies with various BSA/AML/CIP/OFAC (BSA) requirements. This position will be the lead in implementing the bank’s BSA Program and using Patriot Officer for monitoring and risk scoring activities. This position will also have secondary responsibilities to participate in other compliance 2nd line of defense monitoring and quality control reviews of compliance activities throughout the bank. Will advise the Chief Compliance Officer/BSA Officer and other staff of issues and recommendations to correct, preserve and/or enhance compliance activities. Individual must stay current on applicable state and federal regulatory requirements as well as bank designated policies, procedures, and practices. Must be willing to learn other general compliance requirements in non BSA/AML/CIP/OFAC areas to become a well-rounded subject matter expert. The company is located in Dallas, Texas.
Key Responsibilities:
BSA/AML/CIP/OFAC Compliance
General Compliance
Professional Experience & Qualifications:
Compensation and Benefits:
NexBank offers a competitive base salary and bonus based on experience and performance. NexBank offers a generous benefits package that includes an industry leading health insurance plan with no employee premiums or deductibles, for employee or family, employer paid short- and long-term disability, life insurance, dental insurance, and a 401(k) plan with employer match and profit sharing. NexBank also provides free lunch and pantry provisions to employees working on-site. NexBank’s talented professionals share a passion for excellence, commitment to teamwork, and pride based on the firm’s track record in the banking industry. NexBank is an Equal Opportunity Employer.
Full Time
$73k-95k (estimate)
06/10/2024
06/28/2024
nexbank.com
DALLAS, TX
50 - 100
1922
Private
DAVIS DEADMAN
$200M - $500M
Banking
NexBank is a Texas-based financial services company that provides services such as personal, mortgage and commercial banking for individuals and businesses.