Kreps-Colgan & Associates
San Angelo, TX, USA
Regulatory Bank Compliance Auditor (CPA Firm) Location: Texas (Remote / Hybrid – Travel Required) Kreps – Colgan & Associates Executive Search have been engaged by our client a dynamic Texas based CPA firm to find a dedicated and knowledgeable Regulatory Bank Compliance Auditor to join their Financial Institutions practice. This role is ideal for a professional with a strong focus on providing essential regulatory compliance audit and advisory services to a diverse portfolio of community banks, with a primary emphasis on deposit compliance, lending compliance, and BSA/AML. This position offers geographic flexibility across Texas, though periodic travel to various client sites is required. The ideal candidate will bring experience with the following responsibilities Perform Risk-Based Audits: Conduct comprehensive regulatory compliance audits for community banks, covering: Deposit Compliance: Expertise in EFTA/Regulation E, Truth in Savings/Regulation...