178 bsa jobs at 79 companies in Texas

4w
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BSA Analyst
Corpus Christi, Texas, United States
OnsiteFull Time
First Community Bank
First Community Bank: Community bank providing personal and business financial services in Texas.
5+ YOE5+ years bank operations experience, 3+ years BSA compliance experience, attention to detail, written and oral communication, ability to meet deadlines, and use of office software.
1mo
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BSA AML CFT Analyst
Lubbock or Houston or Texas or United States
OnsiteFull Time
Cornerstone Capital Bank
Cornerstone Capital Bank: Provides residential mortgage financing and retail banking services.
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
2w
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BSA Analyst I (or higher depending on experience)
El Paso, Texas, United States
OnsiteFull Time
WestStar Bank
WestStar Bank: Provides retail and commercial banking services in the Southwest.
1+ YOEMinimum 1 year bank operations experience; knowledge of BSA/AML, OFAC, analytical and writing skills; proficiency with Microsoft Word and Excel; experience with BSA case review and investigation.
Yellow Hammer BSA Software, CSI WatchDog PRO, Microsoft Word, Microsoft Excel
1w
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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
3w
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BSA and QA
Plano, Texas, United States
$120k-$150k/yr OnsiteFull Time
Tata Consultancy Services
Tata Consultancy ServicesNational Stock Exchange of India: TCS: Global provider of IT services, consulting, and business solutions.
10+ YOEWork from Plano; 10+ years experience in business analysis and QA with Playwright/Selenium automation, EM application end-to-end knowledge, test plan and UAT experience, and strong stakeholder collaboration.
Playwright, Selenium
3w
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Senior Salesforce BSA
Southlake or Austin
$150k-$170k/yr OnsiteFull Time
Charles Schwab
Charles SchwabNYSE: SCHW: Financial services, brokerage, and investment management provider.
10+ YOEBachelor's degree and 10+ years business systems analysis supporting Salesforce in financial services; Agile experience, stakeholder management, process analysis, and strong communication skills.
Salesforce, Sales Cloud, Service Cloud, Force.com, CRM Analytics, Data Cloud, Einstein AI, OmniStudio, Salesforce Data Loader
1mo
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Sr Servicing Transfer BSA
Dallas or Jacksonville or Salt Lake City
HybridFull Time
Selene
Selene: Provides residential mortgage servicing and financial loan resolution solutions.
5+ YOE5+ years mortgage servicing experience focused on loan boarding/data conversions; knowledge of Sagent Loanserv, MERS, investor/regulatory guidelines; proficiency with SQL, Excel/macros, Python; strong attention to detail and communication.
Sagent Loanserv, MERS, SQL, Microsoft Excel, Python, Monarch
2w
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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
1mo
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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
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
Huntington
HuntingtonNASDAQ: HBAN: Provides regional commercial, consumer, and mortgage banking services.
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
2mo
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BSA Clinical Nurse Intern Fall 2026
Amarillo, Texas, United States
OnsiteAll Commitments Available
Ardent Health
Ardent HealthNYSE: ARDT: Operates hospitals and healthcare facilities across the United States.
Must be enrolled in nursing program; HS diploma or GED; 24-month program completion anticipated; BLS within 14 days.
3w
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Full-Time Nocturnist Hospitalist Nurse Practitioner | BSA Health
Amarillo, Texas, United States
OnsiteFull Time
BSA Health System
BSA Health SystemNYSE: ARDT: A regional hospital system providing acute and specialized healthcare.
ACNP certification and extensive acute care experience required; NP certification required; EMR (EPIC) proficiency; strong clinical judgment and communication skills.
EPIC
2w
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IS Technical Services Building Systems Analyst III (BSA III)
Coppell, Texas, United States
$88k-$118k/yr OnsiteFull Time
ENFRA
ENFRA: Provider of energy infrastructure and Energy-as-a-Service solutions.
7+ YOEBachelor's in engineering or related,7+ years commissioning/building systems experience,proficiency with Microsoft Office and CxAlloy,strong troubleshooting and communication skills.
CxAlloy, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
5d
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Join the BSA Team! Housekeeping & Nutrition Services Hiring Event
Amarillo, Texas, United States
OnsiteFull Time
Ardent Health
Ardent HealthNYSE: ARDT: Operates hospitals and multi-specialty medical clinics.
Attend on-site hiring event to interview for environmental services or nutrition roles; various shifts and schedules available; positions are entry-level and customer-facing.
1mo
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Director, Financial Crimes Compliance
San Mateo or Austin or Columbus or New York City or United States
$201k-$279k/yr RemoteFull Time
Upstart
UpstartNasdaq: UPST: AI-powered lending marketplace for consumer and automotive loans.
10+ YOEBachelor's degree, 10+ years leading BSA/AML programs, deep knowledge of BSA/AML/OFAC/KYC/CIP/CDD/EDD/SAR, experience with risk assessments, regulatory examinations, and presenting to senior leadership/boards.
2mo
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Manager, Business Systems
Austin, Texas, United States
$125k-$165k/yr HybridFull Time
LogicMonitor
LogicMonitor: Provides AI-powered hybrid observability for enterprise IT infrastructure.
6+ YOE2+ Mgmt6-7 years in Business Systems/Analysis; 2+ years leading BSA teams; experience building/scaling BSA; translate business needs into technical requirements across enterprise apps; influence executives; AI/automation experience.
Salesforce, NetSuite, Workday, AI, Automation
1mo
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Contact Center Agent I
Corpus Christi, Texas, United States
OnsiteFull Time
Rally Credit Union
Rally Credit Union: Provides personal and business banking services in South Texas.
1+ YOEHigh school diploma/GED, 1 year customer service or financial institution experience, strong verbal skills, able to handle high contact volumes, follow compliance (BSA/AML/OFAC/CIP), and complete annual BSA/AML training.
Microsoft Windows
3w
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Customer Service Telephone Representative
Longview, Texas, United States
OnsiteFull Time
Austin Bank
Austin Bank: Community bank providing personal and business financial services.
Demonstrates superior customer service, knowledge of BSA/CIP regulatory requirements, advanced computer skills, communication and relationship-building abilities.
2w
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Personal Banker I
Edinburg, Texas, United States
OnsiteFull Time
Lone Star National Bank
Lone Star National Bank: Texas-based community bank providing personal and commercial financial services
1+ YOEProvide customer service, open accounts, process transactions, ensure documentation and regulatory compliance (BSA/CIP), and support branch operations.
Microsoft Word, Microsoft Excel, Microsoft Outlook
1w
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Teller I
Abilene, Texas, United States
OnsiteFull Time
First Financial Bankshares
First Financial BanksharesNASDAQ: FFIN: Provides commercial banking and wealth management services in Texas.
0.5+ YOEProcess financial transactions accurately, follow bank policies (BSA/AML), provide customer service, handle cash and balancing, and maintain confidentiality.