25 bsa jobs at 19 companies in Cleveland, TX
1w
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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
2mo
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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
2mo
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IS Technical Services Building Systems Analyst II (BSA II)
Houston or Coppell
$77k-$103k/yr FieldFull Time
5+ YOEBachelor's in engineering or related field,5+ years commissioning or building-systems experience,proficiency with Microsoft Office and CxAlloy,strong troubleshooting,communication and organizational skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, CxAlloy
1d
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Temporary Consultant - Financial Crime Audit & Testing
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or The Woodlands or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years of BSA/AML consulting, bank internal audit, or compliance testing experience; strong regulatory, audit, testing, communication, and financial services knowledge.
AI
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
1d
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Vice President – Financial Crimes Risk Officer – Client Advisory (Wealth Management and U.S. Banks Financial Crimes Risk)
Houston, Texas, United States
OnsiteFull Time
7+ YOERequires 7+ years of BSA/AML experience in financial services or regulation, financial crimes risk assessment and program execution experience, bachelor's degree, and ACAMS or equivalent AML credential.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Access
2w
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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.
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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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.
3w
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Member Service Representative / Teller
Houston, Texas, United States
OnsiteFull Time
1+ YOEProvide member-facing service and teller operations, open and maintain accounts, follow BSA/AML/CIP/OFAC rules, and meet sales goals; high school/GED and 1+ years related experience.
ATM, cash recycler
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
1d
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Vice President – Financial Crimes Risk Officer – Client Advisory (Wealth Management and U.S. Banks Financial Crimes Risk)
Houston, Texas, United States
OnsiteFull Time
7+ YOERequires 7+ years in financial crimes risk or BSA/AML within financial services or regulation, a relevant bachelor's degree, AML certification, risk assessment and program implementation experience, and strong communication and leadership skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Access
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
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.
5d
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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
1w
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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
1w
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Member Service Representative III
Houston, Texas, United States
OnsiteFull Time
4+ YOEHigh school diploma, minimum 4 years sales/customer service/banking experience or equivalent, knowledge of retail banking products, compliance (BSA/OFAC), Microsoft Office/Teams/Zoom proficiency, able to lift 25 lbs and remain stationary for long periods.
Microsoft Office, Microsoft Teams, Zoom Video Communications