| Job alert | Jobs 1 - 10 of 15 |
AML/KYC/BSA Analyst
Plains State Bank
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Humble, TX
Job Description We are seeking a BSA Analyst to become an integral part of our team! You will analyze data to understand business and market trends in order to increase company revenue and efficiency. Essential Duties and Responsibilities include... - May 01
BSA/AML Analyst
Babich & Associates
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Houston, TX
... The ideal candidate will possess comprehensive knowledge and proficiency in all aspects of BSA/AML compliance. Requirements include a deep understanding of AML, BSA, USA Patriot Act, and OFAC regulations, as well as familiarity with AML and BSA ... - May 02
Medical Director Consultant
Bio-Path Holdings, Inc.
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Bellaire, TX
... with clinical development experience with AML drug candidates. Company Description Bio-Path is a biotechnology company developing targeted therapies for acute myeloid leukemia (AML), chronic myeloid leukemia (CML) and other challenging cancers. The ... - Apr 04
Sales Engineer
Activ8 Recruitment & Solutions
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Houston, TX
... furnish comprehensive data and technical documentation to customers, ensuring AVL/AML/ASL acceptance. scout for new End Users and Distributors within designated regions, leveraging product benefits to foster mutually beneficial partnerships. prepare ... - Apr 27
BSA Analyst II
East West Bank
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Houston, TX
... Qualifications: 3 years in banking, operations or compliance regulations and policies related to BSA/AML and USA PATRIOT Well-organized, critical thinking and ability to prioritize workload and use sound judgment. Excellent verbal and written ... - Apr 20
Manager, Regulatory Reporting, Houston Branch
Scotiabank
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Downtown, TX, 77002
... Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF ... - Apr 12
Banking Specialist IV
Amerant Bank
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Houston, TX
... Ensure preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. CUSTOMER SERVICE: Act as a customer advocate to ... - May 02
BSA Analyst II
East West Bank
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Houston, TX, 77024
... Qualifications 3 years in banking, operations or compliance regulations and policies related to BSA/AML and USA PATRIOT Well-organized, critical thinking and ability to prioritize workload and use sound judgment. Excellent verbal and written ... - Apr 20
BSA FIU Analyst I (Full Time) - Amarillo, Plano or Sugar Land
PROSPERITY BANK
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Sugar Land, TX, 77479
... The BSA FIU I Analyst is responsible for complying with all aspects of the Bank Secrecy Act, USA PATRIOT Act, and OFAC as well as the Bank’s BSA/AML/OFAC policies and procedures. ESSENTIAL FUNCTIONS AND BASIC DUTIES Analyze customer and ... - May 01
BSA FIU Analyst II Lead (Full Time) -Amarillo, Plano, Sugar Land
PROSPERITY BANK
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Sugar Land, TX, 77479
... Aid with the Bank’s BSA/AML policies and procedures. Serve as aa subject matter expert on complex cases and as an advisor to management in all areas of BSA and make recommendations to mitigate risk exposure. ESSENTIAL FUNCTIONS AND BASIC DUTIES ... - May 01