Senior Loan Operations & Compliance Specialist
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-08-22
Listing for:
Global One Bank
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Banking Operations, Loan Servicing, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Global One Bank in Houston seeks an experienced loan processor to manage regulatory compliance, loan boarding, and thorough documentation for closing and disbursement. The role requires adherence to BSA/AML, OFAC, Patriot Act and CRA requirements with attention to insurance, titles, and UCC filings.
The candidate will prepare regular loan reports, handle service requests, process wires, and support audits while maintaining accurate credit files.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×