Deputy BSA Officer | AML/Compliance Leader
$180kFrey Consulting Group
Frey Consulting Group is seeking an experienced Deputy BSA Officer to work onsite in Edinburg, TX. This pivotal role involves overseeing BSA/AML compliance frameworks, mentoring team members, and ensuring adherence to federal regulations. Ideal candidates will have a minimum of 10 years in compliance roles within banking, leadership experience, and a Bachelor's degree. The position offers up to $180,000 annually based on experience, along with benefits such as healthcare starting on day one and a 401k match. #J-18808-Ljbffr
Vacancy posted 7 hours ago
Similar jobs that could be interesting for youBased on the Deputy BSA Officer | AML/Compliance Leader in Edinburg, TX vacancy
$180k
...Edinburg, TX , who is actively searching for an experienced Deputy BSA Officer to work onsite for an opportunity paying up to ~ $180,00... ...and strengthening a financial institution's BSA, AML, and Fraud compliance framework. The ideal candidate will bring a solid foundation...SuggestedRelocation- ...JOB SUMMARY The Deputy BSA Officer reports directly to the Director of FID and BSA Officer and... ...enhancing the design and execution of key BSA/AML/Fraud program elements for LSNB. This position will assist in ensuring compliance with the enterprise-wide anti-money...SuggestedBank staffTrial period
- ...Mercor is looking for experienced regulatory compliance professionals to enhance AI systems' compliance and risk capabilities. Candidates will evaluate AI outputs, create compliance scenarios, and collaborate with research teams. This position offers competitive pay per...SuggestedHourly payRemote work
- ...admission and coordinate pertinent data with Business and Admitting Office. They represent the facility in all contracts with other health... .... Must demonstrate commitment and adherence to STHS’s Compliance Program and Code of Conduct through compliance with all policies...SuggestedPermanent employmentTemporary workReliefWork at officeLocal areaImmediate start
- ...the enrollment process for PIV cards. This role involves scheduling appointments, collecting sensitive information, and ensuring compliance with security protocols. The ideal candidate will possess a high school diploma, experience with Microsoft Excel, and strong organizational...Suggested
- ...issues encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance And Training Stay up to date with relevant policies, regulations, and procedures related to PIV card enrollment. Participate in...For contractorsLocal areaImmediate startFlexible hours
- ...facilities. Must demonstrate commitment and adherence to STHS’s Compliance Program and Code of Conduct through compliance with all... ...immediately reporting suspected compliance issue(s) to the Compliance Officer. Education / Licensure High School diploma, GED required,...Work at officeLocal areaImmediate start
- ...credentialing including the processing of new applications, requests for temporary privileges, and biennial reappointments. Performs general office and secretarial work, including typing, taking and transcribing dictation, preparation of confidential and special reports....Temporary workWork at office
- ...and PAC Cards; return terminated credentials to the Security Officer for destruction Credentialing Specialists shall keep a log... ...complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM...Full timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
- ...* Overall team production* Professionally resolve customer complaints; escalate as appropriate* Client deposit follow-up* Ensure compliance with Company policy and procedures* Accurately submit work schedules to Manager for approval* Accurately track inventory receipt...Hourly payFull timeImmediate startFlexible hoursWeekend workAfternoon shift
- ...programs for hospitals, transplant programs, and the public.Ensure compliance with TOSA’s Safety, Quality, and Multicultural Organizational... ...Application Literacy: Proficiency in iTransplant and Microsoft Office Suite. Ability to learn additional systems as needed.Performs...Full timeWork at officeShift workNight shift
- ...Department. The Radiology Supervisor will also assist with the compliance of all JCAHO standards, help maintain section competencies and... ...activities for effective communication and work flow. Assists front office reception and registration staff with any patient care issues...Immediate startAfternoon shift
- DHR Health in McAllen, Texas, is seeking a Credentialing Specialist II to assist with the coordination of medical staff credentialing. This role involves performing credentialing activities, maintaining confidentiality, and assisting with appointment processes. The ideal...
- ...adherence to required service standards Compliance: Fulfills LSNB's fiduciary... ..., and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML, and ensures adherence by the respective... ...the communities we serve. Trust Officer must be comfortable with traveling to...Work experience placementTrial period
- ...Supervisor to oversee daily production operations and manage staff effectively. The role requires ensuring productivity targets and compliance with health and food safety standards, while also addressing employee issues and providing training. Candidates should have at...
- ...technical competency and the ability to complete standard jobs without direct supervision. The technician is expected to ensure compliance with applicable codes, standards, and company procedures. Essential Duties & Responsibilities: Independently perform inspection...Full timeTemporary workApprenticeshipLocal areaImmediate start
- ...Firetrol Protection Systems is a national leader in fire protection and life safety services, founded in 1984. We are seeking a dedicated and experienced Multi Licensed Inspector to join our team. The ideal candidate will be responsible for conducting inspections, testing...Temporary workImmediate start
- ...qualified individual to supervise staff and maintain high work standards in their laboratory. Responsibilities include ensuring compliance with accreditation standards and developing quality assurance policies. Candidates should possess a Bachelor of Science in Medical...
- ...laboratory setting. The ideal candidate should have substantial experience in a hospital environment and be committed to ensuring compliance with all standards. Responsibilities include managing daily operations, maintaining quality assurance policies, conducting...
- ...skills in menu planning. This role will also include training Child Nutrition personnel on nutrition and menu planning and ensuring compliance with USDA and TDA guidelines. The position offers a dynamic work environment contributing to the nutrition of students. #J-18808-...
- Hacienda Ford is seeking a Shuttle Driver to provide excellent service by transporting guests within the dealership vicinity. The role requires a valid driver's license, excellent communication skills, and the ability to thrive in a fast-paced environment. Responsibilities...
- ...need to be licensed as a Medical Radiologic Technologist in Texas and hold ARRT certification in MRI. The position requires adherence to compliance programs and responsibilities include maintaining performance skills and interacting with hospital staff. #J-18808-Ljbffr...
- ...Team Leader A Team Leader is one who consistently demonstrates our core values, embraces the Chick-fil-A culture and has a servant's heart. They have a passion for people and serving others, have strong character, take initiative and work with a sense of urgency at...Full timePart timeImmediate startFlexible hoursShift work
- ...Team Leader Overall Job Summary The Team Leader is responsible for assisting the Store Manager and Assistant Store Manager with the execution of operational, sales, and merchandising objectives by delivering a Legendary Customer Experience. The Team Leader is also...Full timePart timeSeasonal workFlexible hoursShift workNight shiftWeekend work
- ...activities of the career center while ensuring compliance with workforce program requirements. The... ...Working conditions are primarily in an office environment. Occasional driving and... ...Services (C2 GPS) is an industry leader providing innovative workforce and career...Temporary workWork at officeLocal areaRelocationFlexible hours
- ...and Spanish, and a commitment to optimizing outcomes through data management. The ideal candidate has three years of accreditation experience, proficiency in Microsoft Office, and a current BLS certification. This position will work in Edinburg, Texas. #J-18808-Ljbffr...Work at office
- ...Investigate and resolve any unusual entries to ensure accuracy. Compliance & Tax Oversight Stay current on tax code changes and applicable... ...the annual audit or review and physical inventory. Ensure all office personnel follow proper accounting procedures to minimize audit...Temporary workWork at office
- A healthcare provider in Texas is seeking a Registered Nurse (RN) responsible for managing patient care during medical conditions and surgical procedures. The RN will provide leadership and ensure nursing care adheres to safety standards. Qualified candidates must have...Temporary workWeekend work
- ...conditions or surgical procedures. The RN will take a leadership role in nursing care, guiding and evaluating their team, while ensuring compliance with facility policies. Applicants must have a valid RN license in Texas and BLS certification. The role may require working...Weekend workAfternoon shift
$37.3k
...Telecommunications Officer Join the City of Pharr as a Full-Time Telecommunications Officer and be at the forefront of innovative public service! This onsite position offers a dynamic work environment where you can make a significant impact on our community through...Full time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Deputy BSA Officer | AML/Compliance Leader. Be the first to apply!
Related searches
- quality assurance team leader Edinburg, TX
- school leader Edinburg, TX
- team lead Edinburg, TX
- recruitment team leader Edinburg, TX
- leader Edinburg, TX
- IT team lead Edinburg, TX
- team leader training Edinburg, TX
- quality control team lead Edinburg, TX
- team leader production Edinburg, TX
- manufacturing team lead Edinburg, TX


