Commercial National Bank Jobs Hiring Now
Commercial National Bank is hiring for 6 open roles on Migrate Mate as of July 16, 2026, concentrated in business operations and brand & social media. Migrate Mate updates Commercial National Bank's live openings daily. Commercial National Bank is a community bank serving regional markets across Texas and Arkansas with financial and compliance services.
Find Commercial National Bank JobsOverview
Commercial National Bank hiring data on Migrate Mate, as of July 16, 2026.
- Open jobs
- 6
- Top team
- Business Operations
- Seniority
- Across all levels
- Work type
- 50% remote or hybrid
- Top location
- Brady
Open Roles at Commercial National Bank
Showing 6 of 6+ Commercial National Bank jobs
Position Summary
The BSA/AML/OFAC & Compliance Officer is responsible for administering and maintaining the Bank's Compliance Management System (CMS) and BSA/AML/OFAC compliance program. This position ensures compliance with applicable federal and Texas banking laws, regulations, and regulatory guidance by overseeing compliance monitoring, risk assessments, regulatory reporting, policy development, employee training, and regulatory examinations. The Officer serves as the Bank's primary compliance resource and advises management on regulatory matters and emerging risks.
Essential Responsibilities
BSA/AML/OFAC
- Serve as the Bank's designated BSA Officer.
- Administer and maintain the Bank's BSA/AML/OFAC, CIP, CDD, and EDD programs.
- Conduct and update the Bank's BSA/AML/OFAC Risk Assessment.
- Manage automated BSA monitoring systems, including system parameters, monitoring, and below-the-line testing.
- Investigate suspicious activity and ensure timely filing of SARs, CTRs, and other required FinCEN reports.
- Administer FinCEN 314(a) and 314(b) requests.
- Oversee customer risk ratings, enhanced due diligence reviews, and OFAC compliance.
- Maintain complete investigative documentation and examination-ready records.
- Other duties as assigned.
Compliance Management
- Administer and maintain the Bank's Compliance Management System (CMS).
- Monitor changes to federal and Texas banking laws and implement necessary policy and procedural updates.
- Conduct compliance risk assessments, monitoring, and testing across business lines.
- Review consumer disclosures, products, services, marketing materials, and account documentation for regulatory compliance.
- Coordinate regulatory examinations, audits, and corrective action plans.
- Prepare compliance reports for Executive Management and the Board of Directors.
- Provide compliance training and regulatory guidance to employees and management.
- Participate in compliance reviews for new products, services, vendors, and technology.
- Other Compliance duties as assigned.
Consumer Compliance Oversight
Oversee or support the Bank's compliance efforts related to:
- Fair Lending regulations
- Community Reinvestment Act (CRA)
- Truth in Lending Act (TILA)
- Real Estate Settlement Procedures Act (RESPA)
- Equal Credit Opportunity Act (ECOA)
- Home Mortgage Disclosure Act (HMDA)
- Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)
- Other applicable consumer compliance protection laws and regulations
Minimum Qualifications
- Bachelor’s degree in business, Accounting, Finance, or a related field preferred.
- Minimum of 3 - 5 years of banking experience in compliance, BSA/AML, audit, risk management, regulatory compliance, or financial crimes.
- Strong knowledge of Federal and Texas banking regulations, BSA/AML requirements, OFAC, FinCEN reporting, and Compliance Management Systems.
- Experience with compliance and BSA monitoring systems preferred.
- Professional certification (CAMS, CRCM, CFE, CIA, CFCS, or similar), or willingness to obtain.
- Proficiency in Microsoft Office applications, including Microsoft Copilot.
- Excellent analytical, organizational, communication, and problem-solving skills.
- Ability to maintain confidentiality and exercise sound judgment.
Physical Requirements
- Ability to work at a computer for extended periods.
- Occasional travel, including overnight travel, for branch visits, examinations, training, and professional development.
- Ability to occasionally lift up to 20 pounds.
Key Competencies
- Strong attention to detail and integrity.
- Ability to interpret and apply regulatory requirements.
- Analytical and investigative skills.
- Effective communication and presentation abilities.
- Strong organizational and project management skills.
- Ability to build collaborative relationships with employees, management, regulators, auditors, and the Board of Directors.
- Commitment to continuous learning and regulatory compliance.
Pay: From $62,000.00 per year
Benefits:
- Health insurance
- Life insurance
- Paid time off
- Retirement plan
Work Location: Hybrid remote in Georgetown, TX 78626
Position Summary
The BSA/AML/OFAC & Compliance Officer is responsible for administering and maintaining the Bank's Compliance Management System (CMS) and BSA/AML/OFAC compliance program. This position ensures compliance with applicable federal and Texas banking laws, regulations, and regulatory guidance by overseeing compliance monitoring, risk assessments, regulatory reporting, policy development, employee training, and regulatory examinations. The Officer serves as the Bank's primary compliance resource and advises management on regulatory matters and emerging risks.
Essential Responsibilities
BSA/AML/OFAC
- Serve as the Bank's designated BSA Officer.
- Administer and maintain the Bank's BSA/AML/OFAC, CIP, CDD, and EDD programs.
- Conduct and update the Bank's BSA/AML/OFAC Risk Assessment.
- Manage automated BSA monitoring systems, including system parameters, monitoring, and below-the-line testing.
- Investigate suspicious activity and ensure timely filing of SARs, CTRs, and other required FinCEN reports.
- Administer FinCEN 314(a) and 314(b) requests.
- Oversee customer risk ratings, enhanced due diligence reviews, and OFAC compliance.
- Maintain complete investigative documentation and examination-ready records.
- Other duties as assigned.
Compliance Management
- Administer and maintain the Bank's Compliance Management System (CMS).
- Monitor changes to federal and Texas banking laws and implement necessary policy and procedural updates.
- Conduct compliance risk assessments, monitoring, and testing across business lines.
- Review consumer disclosures, products, services, marketing materials, and account documentation for regulatory compliance.
- Coordinate regulatory examinations, audits, and corrective action plans.
- Prepare compliance reports for Executive Management and the Board of Directors.
- Provide compliance training and regulatory guidance to employees and management.
- Participate in compliance reviews for new products, services, vendors, and technology.
- Other Compliance duties as assigned.
Consumer Compliance Oversight
Oversee or support the Bank's compliance efforts related to:
- Fair Lending regulations
- Community Reinvestment Act (CRA)
- Truth in Lending Act (TILA)
- Real Estate Settlement Procedures Act (RESPA)
- Equal Credit Opportunity Act (ECOA)
- Home Mortgage Disclosure Act (HMDA)
- Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)
- Other applicable consumer compliance protection laws and regulations
Minimum Qualifications
- Bachelor’s degree in business, Accounting, Finance, or a related field preferred.
- Minimum of 3 - 5 years of banking experience in compliance, BSA/AML, audit, risk management, regulatory compliance, or financial crimes.
- Strong knowledge of Federal and Texas banking regulations, BSA/AML requirements, OFAC, FinCEN reporting, and Compliance Management Systems.
- Experience with compliance and BSA monitoring systems preferred.
- Professional certification (CAMS, CRCM, CFE, CIA, CFCS, or similar), or willingness to obtain.
- Proficiency in Microsoft Office applications, including Microsoft Copilot.
- Excellent analytical, organizational, communication, and problem-solving skills.
- Ability to maintain confidentiality and exercise sound judgment.
Physical Requirements
- Ability to work at a computer for extended periods.
- Occasional travel, including overnight travel, for branch visits, examinations, training, and professional development.
- Ability to occasionally lift up to 20 pounds.
Key Competencies
- Strong attention to detail and integrity.
- Ability to interpret and apply regulatory requirements.
- Analytical and investigative skills.
- Effective communication and presentation abilities.
- Strong organizational and project management skills.
- Ability to build collaborative relationships with employees, management, regulators, auditors, and the Board of Directors.
- Commitment to continuous learning and regulatory compliance.
Pay: From $62,000.00 per year
Benefits:
- Health insurance
- Life insurance
- Paid time off
- Retirement plan
Work Location: Hybrid remote in Georgetown, TX 78626
Job Roles at Commercial National Bank
Working at Commercial National Bank
Commercial National Bank's 6 open roles are across all levels, and about 50% are remote or hybrid. The most active teams are business operations, brand & social media, and account management. Commercial National Bank is a community bank offering financial services to individuals and businesses across regional markets in Texas and Arkansas. Open positions span compliance, finance, and banking operations, including roles such as BSA/AML/OFAC Compliance Officer and Controller. Most Commercial National Bank roles are based in Brady, with some in Texarkana and Georgetown.
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Browse jobs by roleCommercial National Bank Jobs: Frequently Asked Questions
How many jobs is Commercial National Bank hiring for right now?
Commercial National Bank is hiring for 6 open roles on Migrate Mate as of July 16, 2026, updated daily, concentrated in business operations and brand & social media. Migrate Mate pulls the latest postings directly so the count reflects what is actively open at Commercial National Bank at any given time.
What kinds of roles does Commercial National Bank hire for?
The most active teams are business operations, brand & social media, and account management. Commercial National Bank posts roles in banking compliance, financial control, and related operations functions. Recent openings have included positions such as BSA/AML/OFAC Compliance Officer and Controller, which points to a focus on regulatory and financial management hiring. Most postings are across all levels.
Are Commercial National Bank jobs remote or in-person?
Mostly remote. About 50% of Commercial National Bank's open roles on Migrate Mate are remote or hybrid as of July 16, 2026, with the rest based in Brady. Each Commercial National Bank listing shows its work location so you can filter before applying.
How do I apply to a job at Commercial National Bank?
Find a Commercial National Bank role on Migrate Mate, then follow the listing through to Commercial National Bank's own application process. Commercial National Bank manages its own hiring, so applications are submitted and reviewed directly by the bank. Migrate Mate does not process or forward applications on Commercial National Bank's behalf.
Does Commercial National Bank hire entry-level?
Most of Commercial National Bank's open roles on Migrate Mate are across all levels as of July 16, 2026. Check individual Commercial National Bank listings for stated experience requirements.
Where is Commercial National Bank hiring?
Most Commercial National Bank roles are based in Brady, with some in Texarkana and Georgetown, and about 50% offer remote or hybrid work as of July 16, 2026. Migrate Mate shows the location on each listing.