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First Financial Bank Texas · 1 day ago

Regulatory Data Analyst I

Abilene, TX

Full-time

Onsite

Entry Level

1+ years exp

First Financial Bank Texas is a growing organization that values the development of its employees in a dynamic work environment. The Regulatory Data Analyst I will be responsible for ensuring the accuracy of data related to the Home Mortgage Disclosure Act (HMDA) and the Community Reinvestment Act (CRA), while maintaining compliance with regulatory deadlines.

BankingCreditFinancial Services

H1B Sponsor Likely

Responsibilities

Ensure reportable HMDA and CRA data accuracy per regulations

Verify applicable loan documentation supports the reportable data

Complete all HMDA and CRA reviews within required regulatory deadlines

Enter required information into the bank’s regulatory reporting software

Work closely with lending personnel to ensure all required documentation is received and, when necessary, corrections are made

Maintain a working knowledge of regulatory requirements affecting the position including the HMDA, CRA, and Regulation B

Perform all other duties and projects as assigned

Qualification

HMDA knowledgeCRA knowledgeRegulation B knowledgeMicrosoft Office proficiencyCommunication skills

Required

A high school diploma or equivalent

Minimum of one (1) year experience in banking or a related field

Proficient with Microsoft Office suite of products including Excel, Word, and Outlook

Strong written and verbal communication skills

Preferred

An understanding of compliance regulations that affect real estate, small farm and small business lending such as HMDA, CRA and Regulation B (Adverse Action)

Experience with real estate loan documentation

Company

First Financial Bank Texas

First Financial Bankshares, Inc. is recognized as one of the nation's most financially secure banking institutions, with assets totaling $14.3 billion.

Founded in 1890

Abilene, Texas, USA

1001-5000 employees

https://ffin.com

H1B Sponsorship

First Financial Bank Texas has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2025 (1)

2024 (2)

2022 (1)

2021 (2)