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8 bsa jobs at 7 companies in Lake Jackson, TX

2w
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
Prosperity Bank
Prosperity BankNYSE: PB: Regional bank providing personal and business financial services
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
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3w
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
Prosperity Bank
Prosperity BankNYSE: PB: Provides regional personal and business banking and financial services.
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
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2mo
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Lead/Sr BSA Data & Analytics
Houston, Texas, United States
OnsiteFull Time
Boardwalk Pipelines
Boardwalk Pipelines: Transporting and storing natural gas and liquids via pipelines.
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
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2w
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Teller - University
Sugar Land, Texas, United States
OnsiteFull Time
First Service Credit Union
First Service Credit Union: A member-owned financial cooperative providing banking and lending services.
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.
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2mo
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Teller - Part Time
Sugar Land, Texas, United States
OnsitePart Time
Houston Federal Credit Union
Houston Federal Credit Union: Provides member-owned personal banking, loans, and financial services.
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
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1mo
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Financial Sales Representative- M&I
Pasadena, Texas, United States
OnsiteFull Time
Gulf Coast Educators Federal Credit Union
Gulf Coast Educators Federal Credit Union: Provides banking and financial services to Texas education professionals.
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).
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2mo
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Part-Time Teller Services Representative
Dickinson, Texas, United States
OnsitePart Time
AMOCO Federal Credit Union
AMOCO Federal Credit Union: Member-owned cooperative providing diverse banking and financial services.
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
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3w
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Financial Services Representative
Normandy, Texas, United States
OnsiteFull Time
United Community Credit Union
United Community Credit Union: Providing financial products and member banking services.
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
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