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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
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Sr BSA Analyst
Lubbock or Houston
$85k-$95k/yr HybridFull Time
5+ YOE5+ years BSA/AML experience, SAR writing and investigations, knowledge of BSA/USA PATRIOT/OFAC/FinCEN, transaction monitoring platforms, Bachelor's degree in finance/business/criminal justice or related.
Verafin, NICE Actimize, SAS, Microsoft Excel, SQL, Power BI
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Credit Monitoring Analyst - Houston/Lubbock/DFW
Lubbock or Sugar Land or Dallas
OnsiteFull Time
Verify financial statements and analyze credit and financial reports to ensure compliance with loan documents; analyze ratios; advise lending staff.
Microsoft Word, Microsoft Excel, Microsoft Outlook
1mo
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BCBA and BCaBA Career Opportunity at Team PBS in Texas
Slaton, Texas, United States
$41k-$125k/yr FieldFull Time
Active BCBA or BCaBA certification and related degree, experience developing behavior intervention plans, supervision skills, BACB compliance, reliable transportation, ability to lift up to 50lbs, strong communication and leadership.