31 bsa jobs at 20 companies in Baytown, TX
6d
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BSA Analyst II
Houston, Texas, United States
$25/hr OnsiteFull Time
Performs complex suspicious activity reviews and investigations while supporting BSA, AML, OFAC, and FinCEN compliance programs and preparing regulatory reports.
BSA, AML, OFAC, FinCEN
3w
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
1+ YOE1+ year BSA/AML banking experience, knowledge of BSA/AML/OFAC, bachelor’s degree or equivalent experience, strong analytical, communication, and MS Office skills; CAMS a plus.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
3w
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
1+ YOE1+ year BSA banking experience; working knowledge of BSA/AML/OFAC; bachelor\u0002s degree or equivalent experience; strong analytical, communication, and MS Office skills; CAMS a plus.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
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Lead/Sr BSA Data & Analytics
Houston, Texas, United States
OnsiteFull Time
3+ YOE3+ years in business analysis or data analytics; translate business requirements into technical solutions; proficient with data visualization, SQL, and data concepts; bachelor's degree required.
Power BI, Tableau, SQL, Databricks, AWS, Alation
4w
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IS Technical Services Building Systems Analyst III (BSA III)
Houston, Texas, United States
$88k-$118k/yr FieldFull Time
7+ YOEBachelor's in engineering or construction management,7+ years commissioning or building systems experience,proficiency with CxAlloy and Microsoft Office,strong troubleshooting and communication skills,ability to travel 40-60%.
CxAlloy, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
2w
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Teller - University
Sugar Land, Texas, United States
OnsiteFull Time
0+ YOEHigh school/GED, up to six months banking or cash-handling experience, knowledge of BSA/AML, customer service skills, ability to travel to branches and work Saturdays.
4w
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Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
3+ YOE3+ years compliance experience in mortgage/financial services, strong regulatory knowledge (TILA, RESPA, ECOA, HMDA, BSA/AML), proficiency with Microsoft Office, analytical and communication skills.
Microsoft Excel, Microsoft Word, Encompass
1w
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Full-Time Contact Center Member Consultant
Houston, Texas, United States
OnsiteFull Time
1+ YOE1+ year related experience, high school diploma or equivalent, strong communication, multitasking, product knowledge, regulatory compliance (BSA/OFAC/AML), and ability to use contact center systems.
QuickAssist, Ascensus, Ipay, Check Review, Banno People, Auto Pilot, Symitar Notes, Microsoft Office Suite
3w
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Credit Risk Management Officer III
West Monroe or Shreveport or Houston or Frisco or Fort Worth or Tyler or Dallas or Ruston or Ridgeland
OnsiteFull Time
10+ YOEBachelor's in Finance or Accounting required, 10+ years related experience, knowledge of Allowance for Credit Losses (ACL), BSA/AML/OFAC/CIP compliance, experience with credit and portfolio stress testing.
1mo
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AVP Accounting
Houston, Texas, United States
$90k-$113k/yr OnsiteFull Time
5+ YOE5+ years related experience, college degree required, strong accounting and financial reporting expertise, regulatory compliance knowledge (NCUA, NACHA, BSA/Patriot/OFAC), audit coordination, and departmental leadership.
2mo
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Teller - Part Time
Sugar Land, Texas, United States
OnsitePart Time
0+ YOEHigh school diploma or GED, 1–12 months related experience, cash-handling accuracy, customer service, basic computer and ten-key skills, ability to follow BSA/OFAC procedures.
ATM, branch capture system
2w
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Member Services Representative-Baytown, Tx (Decker Branch)
Baytown, Texas, United States
$18-$23/hr OnsiteFull Time
1+ YOEHigh school diploma/GED,1+ year cash-handling or teller experience,customer service skills,ability to process transactions and balance drawer,knowledge of BSA/AML/OFAC/CIP compliance.
1mo
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Financial Sales Representative- M&I
Pasadena, Texas, United States
OnsiteFull Time
Responsible for meeting sales goals, cross-selling credit union products, interviewing loan applicants, preparing loan applications and documents, and ensuring regulatory compliance (TILA, HMDA, ECOA, FCRA, BSA, NCUA).
3w
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Director, Treasury Services
Houston, Texas, United States
$150k-$200k/yr OnsiteFull Time
7+ YOELead and develop treasury sales team; 7+ years sales/industry experience; bachelor's preferred; treasury product knowledge; BSA/AML familiarity; Microsoft Office skills; strong client management and analytical ability.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
2mo
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Part-Time Teller Services Representative
Dickinson, Texas, United States
OnsitePart Time
Cash handling and customer service experience preferred; high school diploma required; ability to accurately process transactions, balance cash drawer, follow compliance (BSA/Patriot Act/OFAC), and provide member service.
cash recycler, coin machine, coin dispenser, cash counter, ATM
1mo
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Senior Business Systems Analyst / Product Owner – Billing System
Mississauga or Houston
$75k-$101k/yr HybridFull Time
7+ YOEUndergraduate degree preferred; minimum 7 years' experience (5+ in BSA/PO roles); strong SQL, data analysis, EDI and billing system integration knowledge; experience with SDLC, Agile, stakeholder management, and vendor coordination.
SQL, Microsoft Excel, SharePoint, EDI, CRM
3w
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Financial Services Representative
Normandy, Texas, United States
OnsiteFull Time
High school/GED required. Member service and sales focus with loan processing experience preferred. Must follow BSA/Patriot Act/OFAC rules, perform computer-based work, and lift up to 25 lbs occasionally.
telephone, copier, facsimile, calculator
6d
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Loan Sales + Solutions Specialist
Houston, Texas, United States
$25-$30/hr OnsiteFull Time
1+ YOERequires 1–3 years of similar experience, high school education or GED, communication and data-entry skills, computer literacy, NMLS designation, and knowledge of lending regulations.
Savvy Money, ALR, NMLS, Reg B, Truth in Lending, Reg Z, SARs, FACTA, MIP/CIP, Reg CC, BSA, OFAC
4d
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Small Business Relationship Manager - Bilingual Spanish
Dallas or San Antonio or Plano or Richardson or Austin or Fort Worth or Houston
FieldFull Time
5+ YOERequires 5+ years in commercial or small business banking, 2+ years in client-facing relationship management, portfolio management experience, a bachelor's degree, and fluent English and Spanish.
CRM, BSA
1mo
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Financial Services Regulatory & Compliance - Associate (Mid-Level)
Miami or Atlanta or Austin or Houston or Washington, D.C. or Dallas or Chicago or New York City
$250k-$340k/yr OnsiteFull Time
3+ YOE3–5 years financial services regulatory and compliance experience; knowledge of BSA/AML, sanctions, third‑party risk, consumer compliance; licensing/chartering experience; strong legal research, analysis, and writing; admitted or eligible for bar admission.
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