25 ofac jobs at 16 companies in Dickinson, TX
5d
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BSA Analyst II
Houston, Texas, United States
$25/hr OnsiteFull Time
Performs complex suspicious activity reviews and investigations while supporting BSA, AML, OFAC, and FinCEN compliance programs and preparing regulatory reports.
BSA, AML, OFAC, FinCEN
1mo
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Commercial Loan Closing Specialist
Columbus or New York City or Chicago or Dallas or Houston or Milwaukee or Charlotte or Denver or Tupelo or Pittsburgh or Detroit or Indianapolis or Grand Rapids or Cincinnati or Cleveland
$57k-$113k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5+ years commercial banking loan administration; expertise in commercial loan documentation, compliance (Flood, OFAC), problem resolution, and stakeholder communication.
1mo
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Vice President or Senior Vice President, Portfolio Management (Industry Focus: Financial Institutions and Insurance)
Cleveland or Chicago or New York City or Houston or Charlotte or Amherst or Seattle or Boston or Atlanta or Superior
$128k-$268k/yr HybridFull Time
5+ YOEBachelor's in finance/accounting/economics or equivalent, 5+ years commercial underwriting/credit experience (7+ for SVP), financial modeling, credit underwriting, KYC/OFAC compliance, Microsoft Office proficiency.
Microsoft Office
2w
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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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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
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
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
2w
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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.
2mo
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Part-Time Teller Services Representative
Dickinson, Texas, United States
OnsitePart Time
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
1mo
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Director Trading Compliance & AGC
Houston, Texas, United States
OnsiteFull Time
12+ YOEJD and active U.S. bar admission, 12+ years legal experience (energy/commodities preferred), litigation and dispute management experience, familiarity with trading compliance (FERC, CFTC, OFAC), strong drafting and negotiation skills.
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
3w
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Financial Services Representative
Normandy, Texas, United States
OnsiteFull Time
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
2w
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Senior Leader, U.S. Trade Compliance Program
Houston or United States
$119k-$190k/yr RemoteFull Time
10+ YOE10+ years managing U.S. trade compliance programs, deep knowledge of U.S. customs, BIS/EAR, OFAC, ITAR; Customs Broker license preferred; SAP/GTS and ERP experience; strong stakeholder, advisory, and training skills.
ERP, SAP/GTS, Microsoft Platform tools
2w
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Collections Specialist
Houston, Texas, United States
$21-$22/hr OnsiteFull Time
1+ YOE1+ years related experience, strong communication, Microsoft 365 proficiency, knowledge of relevant regulations (Reg CC, BSA, OFAC, Reg B, Reg Z, MIP/CIP), ability to make high-volume member contacts and maintain accurate records.
Microsoft 365
1w
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Member Service Representative III
Houston, Texas, United States
OnsiteFull Time
4+ YOEHigh school diploma, minimum 4 years sales/customer service/banking experience or equivalent, knowledge of retail banking products, compliance (BSA/OFAC), Microsoft Office/Teams/Zoom proficiency, able to lift 25 lbs and remain stationary for long periods.
Microsoft Office, Microsoft Teams, Zoom Video Communications