1mo
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BSA AML CFT Analyst
Lubbock or Houston or Texas or United States
OnsiteFull Time
3+ YOEBachelor's degree required, 3+ years BSA/AML banking experience, CAMS/CFE preferred, strong knowledge of BSA/AML/OFAC/CFT regulations, analytical and communication skills, proficiency with compliance software and Microsoft Office.
Microsoft Office
1w
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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
2w
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Business Systems Analyst (BSA)
Katy, Texas, United States
OnsiteFull Time
Demonstrated experience as a business systems analyst delivering end-to-end software solutions; working knowledge of software design/configuration; experience partnering with vendors or development teams; familiarity with data/analytics tools and Agile; AI literacy preferred.
Snowflake, SQL, PowerBI, AGILE
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
1mo
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ServiceNow Product Owner (BSA Lead)
Minnetonka or Columbus or Dallas or Birmingham or Atlanta or Houston
$70k-$140k/yr OnsiteFull Time
8+ YOEBachelor's degree or equivalent, 8+ years related experience, 3+ years hands-on ServiceNow, strong agile product management and stakeholder leadership; ServiceNow certs and SAFe/Scrum experience preferred.
ServiceNow, DevOps, ITIL, Scrum, SAFe
2w
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IS Technical Services Building Systems Analyst III (BSA III)
Houston, Texas, United States
$88k-$118k/yr OnsiteFull Time
7+ YOEBachelor's in engineering or related,7+ years commissioning/building systems experience,proficiency with Microsoft Office and CxAlloy,strong troubleshooting,communication,and analytical skills;able to travel 40-60%.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, CxAlloy
2w
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Contact Center Representative
Houston, Texas, United States
$18/hr OnsiteFull Time
Provide telephone member service, process transactions, assist with loans, follow BSA/OFAC policies, maintain CRM records, and identify cross-sell opportunities.
CRM
4d
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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.
4d
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Sr. Collections Specialist
Houston, Texas, United States
$24-$26/hr OnsiteFull Time
3+ YOE3+ years collections experience, knowledge of REG CC/BSA/OFAC/Reg B/Reg Z, strong communication and dispute handling, ability to lift up to 30 lbs.
2w
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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
3d
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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
1w
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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
4d
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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).
5d
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Full Time Teller I
Katy, Texas, United States
OnsiteFull Time
Handle member transactions, maintain cash drawer accuracy, follow BSA/regulatory procedures, provide friendly service, and meet branch goals. High school diploma/GED and basic cash-handling experience preferred.
3w
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Mortgage Operations Manager - In Office / Paramus, NJ or Houston, TX
Paramus or Houston
$125k-$150k/yr OnsiteFull Time
5+ YOE5+ years HELOC/home equity operations experience, team hiring and development, knowledge of lending compliance (HMDA, RESPA, CFPB, BSA), proficiency with Microsoft Office and LOS systems, strong written and verbal communication.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, MeridianLink LOS
1w
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Relationship Banker II
Conroe, Texas, United States
OnsiteFull Time
2+ YOEHS/GED and 2 years customer-facing, goal-oriented experience; ability to open accounts, solicit loans, meet sales goals, follow BSA/CIP compliance, register for or obtain NMLS, and use Microsoft Office.
Microsoft Office
6d
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Financial Crime Review Analyst
Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte
$19-$36/hr OnsiteFull Time
1+ YOE1+ year financial services or AML experience; high school diploma required; knowledge of BSA, USA PATRIOT Act, OFAC, SAR; strong writing, research and analytical skills; Microsoft Office and online research experience.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer, CLEAR, LexisNexis, World Check
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