Average salary: $36,000 /yearly
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- ...Receivables Connectivity & Integration SFTP, SWIFT, APIs, Host-to-Host, ERP Integration, Regulatory Framework NACHA Rules BSA/AML, OFAC or equivalent Risk & Fraud Payment Fraud Mitigation, Sanctions Screening, AML Controls International Payments...SuggestedFull time
- ...Salesforce BSA with ServiceMax exp Remote USA/Canada As a Staff Business Systems Analyst (BSA) supporting the Salesforce Service Cloud ecosystem, you will act as a key liaison between business stakeholders, product owners, and technical teams. You'll drive requirements...SuggestedRemote work
- ...We are seeking a detail-oriented and analytical Business Systems Analyst (BSA) to bridge the gap between business needs and technology solutions. The ideal candidate will work closely with stakeholders, developers, and project managers to analyze business processes, gather...SuggestedFull time
- ...Pay, integrated receivables Integration & Connectivity ~ APIs, SFTP, Host-to-Host, ERP integrations Risk & Compliance ~ BSA/AML, OFAC, sanctions screening, fraud prevention Digital Payments ~ Open banking, embedded finance, real-time payments, AI/ML...SuggestedFull time
$75k
...Oversight• Supervise the wire department responsible for domestic and international funds transfers • Ensure compliance with OFAC, BSA/AML, and fraud prevention requirements related to wire activity • Establish and monitor procedures to ensure accuracy, security, and...SuggestedFull timeWork at officeLocal areaRemote work- BSA Opportunity In Plano, TX Immediate need for a talented BSA with experience in the Banking & Financial Industry. This is a 6+ months contract opportunity with long-term potential. Pyramid ConsultingSuggestedContract workImmediate start
- Job Summary: - A BSA with 5-10 years experience and deep domain expertise in Banking & Financial Services - Collaborate with cross-functional team and partner with the Product owner/Product management teams to create the project roadmap and backlog of user stories - Independently...Suggested
- ...communities we serve. Additional information about the company can be found online at . We are currently looking for a Supervisor, BSA for our Houston, TX office. POSITION DESCRIPTION: The role is responsible for overseeing the technical team of software development...SuggestedWork at officeNight shiftWeekend work
- Backfill For Someone Hitting Tenure At End Of Sept 2023 Loan IQ origination/onboarding/creation of new transactions - Agile methodology experience - Loan IQ implementations and reporting - SQL (nice to have) - top three things he is looking for -- ex-Wells employee, ...Suggested
- ...Job Function The Bank Secrecy Act (BSA)/Anti Money Laundering (AML) Investigator is responsible for providing support to the BSA Manager and BSA & Compliance Officer to maintain compliance with Jefferson Bank's BSA Program. Responsibilities include the review of regulations...SuggestedContract workWork experience placementWork at office
- # BSA AML ManagerDecatur Operations Center - Decatur, TX 76234## PRIMARY FUNCTION / ESSENTIAL DUTIESPRIMARY FUNCTION: Assisting the BSA/AML Officer in maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance Program which will be designed to...SuggestedBank staffWork at office
- ...helping our communities and customers. We are committed to helping Texans build Texas. Job Summary Responsible for overseeing the Bank's BSA/AML and OFAC compliance program in alignment with the Bank's business strategy and risk appetite. Leads BSA/AML risk identification...SuggestedLocal area
- ...protecting customers and ensuring regulatory compliance in the banking industry? We are seeking a diligent and detail-oriented Fraud and BSA Analyst to join our team in a relationship-driven community banking environment. In this vital role, you will monitor and investigate...SuggestedWork at officeLocal areaFlexible hours
- A financial institution in Plano, Texas, is seeking a professional with strong fraud detection and compliance expertise. The role involves assisting customers and managing fraudulent transactions while adhering to banking regulations. Ideal candidates should have 3-5 years...Suggested
- ...Vice President, Compliance and BSA Compliance About the Company Flourishing community bank Industry Banking Type Privately Held About the Role The Company is in need of a Vice President / BSA Compliance Officer to oversee the development, implementation...Suggested
$71.7k - $109.5k
Scrum Master / BSA - Crew Category: Project Management Main location: United States, Texas, Dallas Position ID: J0326-2328 Employment Type: Full Time Position Description: This position is located in our Dallas, TX office. Love technology? We do too. We’re growing...Full timeWork at officeLocal area- ...payment rails. Ensure accurate and timely preparation and filing of Suspicious Activity Reports (SARs) in accordance with FinCEN, BSA/AML, and sanctions standards. Independently manage the team’s case inventory, set priorities, and allocate resources to meet departmental...
- ...: BASIC FUNCTION SUMMARY: The BSA Investigator I monitors compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and Anti-Money Laundering (AML) laws and regulations by investigating suspicious financial activity, monitoring high-risk accounts, and ensuring compliance...Full timeTemporary workCasual workWork at officeRelocation packageFlexible hours
- A local financial institution in Decatur, Texas, is seeking a BSA AML Manager to ensure compliance with all aspects of the BSA/AML/OFAC programs. This role involves managing compliance efforts, conducting regulatory reporting, and training staff. The ideal candidate has...Work at officeLocal area
- A healthcare organization is seeking a Senior Business Systems Analyst who will define and enhance business processes for supply chain operations. This role requires a Bachelor's degree and three years of relevant experience, with strong analytical skills and proficiency...2 days per week
- ...Reports and maintaining compliance with regulations. The ideal candidate will have a high school diploma, experience in retail banking or BSA/AML compliance, and strong organizational skills. This role requires effective communication, the ability to multi-task in a fast-...
- ...First Community Bank 500 N. Water St. Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine monitoring of bank activity and transactions to ensure the bank is compliant with BSA (CTRs, SAMs, Exemptions, and SARs)....Work at office
- A leading technology solutions provider in Dallas seeks a Scrum Master to lead Agile development teams. The role involves facilitating Agile ceremonies, managing project timelines, and creating user stories. Candidates must have a Bachelor’s degree and at least 6 years ...
$110k
...29th, 2026 Looking for more job opportunities? Click here! Job Type: Full Time Job Category: IT Role : Auto Finance BSA Location : Plano, TX FTE ONLY Job Description Must Have Technical/Functional Skills Requirements Management: Elicit...Full time- A midstream natural gas company is seeking a Supervisor, BSA for its Houston office. The role entails overseeing the software development team, managing contracts, and ensuring the technical infrastructure supports business operations effectively. Candidates should have...Work at office
- A community-focused financial institution located in Houston, Texas, is seeking a Compliance Officer to oversee BSA/AML and OFAC compliance. Responsibilities include monitoring suspicious activity, ensuring regulatory adherence, and managing compliance staff. Ideal candidates...
- A leading financial services company is seeking a Sr Business Systems Analyst for their MuleSoft team in Austin, Texas. This role involves development solutions to enhance business integration with the Salesforce platform, requiring a strong background in business systems...
- Summary The Team Relations Specialist acts as a liaison for all Team Members. This involves receiving and effectively handling Team Member concerns and escalating the concerns to the level of appropriate action. This position will provide recommendations for addressing ...Work at officeShift work
- A leading technology company is seeking a Staff Business Systems Analyst specializing in HR and talent acquisition platforms. The role combines strong analytical skills with technical expertise to manage system configurations and improvements in Avature and other ATS platforms...
- A leading financial institution is seeking an AVP, AML/CFT Program Manager based in Dallas, TX. This role involves overseeing the daily operations of the AML/CFT Program, ensuring compliance with regulatory requirements, and training team members. Candidates should have...