Kreps-Colgan & Associates

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...

A Texas-based CPA firm seeks a Regulatory Bank Compliance Auditor to provide essential audit and advisory services for community banks. This role offers geographic flexibility with required travel to client sites. Responsibilities include conducting compliance audits, evaluating bank programs, and drafting reports. Candidates should have a bachelor's degree in a related field and experience in bank compliance. Join a vibrant organization that values collaboration, communication, and growth. #J-18808-Ljbffr