31 bsa jobs at 21 companies in Friendswood, TX
1w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
1+ YOEBachelor's or equivalent experience, 1+ year BSA/AML banking experience, knowledge of BSA/AML/OFAC, CAMS preferred, strong analytical and communication skills, proficient in MS Office.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
3w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
2mo
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
13h
Save
Mark Applied
Hide
Assistant Branch Manager - Tunnels
Houston, Texas, United States
OnsiteFull Time
1+ YOERequires a high school diploma or equivalent, 1–3 years of related experience, knowledge of BSA and AML regulations, Microsoft Office proficiency, and strong communication and prioritization skills.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Outlook
4d
Save
Mark Applied
Hide
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
4d
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
2mo
Save
Mark Applied
Hide
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).
2w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
3w
Save
Mark Applied
Hide
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