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31 bsa jobs at 24 companies in Pearland, TX

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BSA Analyst II
Houston, Texas, United States
$25/hr OnsiteFull Time
First Community Credit Union
First Community Credit Union: Provides consumer banking, mortgage loans, and business financial services.
Performs complex suspicious activity reviews and investigations while supporting BSA, AML, OFAC, and FinCEN compliance programs and preparing regulatory reports.
BSA, AML, OFAC, FinCEN
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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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1mo
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Business Systems Analyst (BSA)
Katy, Texas, United States
OnsiteFull Time
Koch Inc.
Koch Inc.: Operates global manufacturing, refining, and industrial technology businesses.
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
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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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1mo
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IS Technical Services Building Systems Analyst III (BSA III)
Houston, Texas, United States
$88k-$118k/yr FieldFull Time
ENFRA
ENFRA: Providing integrated energy infrastructure and energy-as-a-service solutions.
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
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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
Crowe
Crowe: Global professional services firm providing audit, tax, and consulting.
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
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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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4w
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Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
First Continental Mortgage
First Continental Mortgage: Provides home mortgage lending and refinancing services to families.
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
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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
Morgan Stanley
Morgan StanleyNYSE: MS: Provides global investment banking, wealth management, and advisory services.
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
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2w
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Full-Time Contact Center Member Consultant
Houston, Texas, United States
OnsiteFull Time
Truity Credit Union
Truity Credit Union: Provides banking and financial services to credit union members.
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
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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
Origin Bank
Origin BankNYSE: OBK: Provides personal and commercial banking and financial services.
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.
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1mo
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AVP Accounting
Houston, Texas, United States
$90k-$113k/yr OnsiteFull Time
Houston Police Credit Union
Houston Police Credit Union: Financial cooperative serving law enforcement officers and their families
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.
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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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2w
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Member Services Representative-Baytown, Tx (Decker Branch)
Baytown, Texas, United States
$18-$23/hr OnsiteFull Time
Community Resource Credit Union
Community Resource Credit Union: Member-owned financial cooperative providing personal banking and lending services.
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.
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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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3w
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Director, Treasury Services
Houston, Texas, United States
$150k-$200k/yr OnsiteFull Time
Cornerstone Capital Bank
Cornerstone Capital Bank: Provides residential mortgage financing and retail banking services.
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
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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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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
Morgan Stanley
Morgan StanleyNYSE: MS: Global financial services firm providing investment and wealth management.
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
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2w
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Full Time Teller I
Katy, Texas, United States
OnsiteFull Time
Shell Federal Credit Union
Shell Federal Credit Union: Member-owned cooperative providing personal banking and financial planning services.
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.
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1mo
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Senior Business Systems Analyst / Product Owner – Billing System
Mississauga or Houston
$75k-$101k/yr HybridFull Time
Just Energy
Just Energy: Provides retail electricity and natural gas services to consumers.
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
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