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/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
1w
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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
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
1w
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
1+ YOEMinimum 1 year BSA/AML banking experience, bachelor\u0002s degree or equivalent, CAMS preferred, strong analytical, communication, and documentation skills, proficiency with MS Office.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
3w
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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
1mo
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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
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
5d
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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.
5d
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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
4d
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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
5d
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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).