Bank • garland tx
An International company, located in Plano, TX, is seeking a Sr.Analyst - AML for a 6+ month contract role.What you"ll be doing Conduct thorough investigations of suspicious transactions and activ... Show more
The Mortgage FP&A Director owns the financial planning, forecasting, profitability analysis, and management reporting for the Company's mortgage business.Reporting to the Mortgage Chief Financial O... Show more
Investment Executive (Financial Advisor) Plano, TX.Make banking a Fifth Third better We connect great people to great opportunities.Are you ready to take the next step? Discover a career in banking... Show more
Loan Operations Manager For The Commercial Lending Group.Cornerstone Capital Bancorp, Inc.Houston, is a Texas-based financial services company dedicated to helping families, businesses, and communi... Show more
A pre-employment credit check will be performed on all qualified applicants.External Applicants: Please apply through Prosperity Bank's Career Center.Applying through any other source may prevent P... Show more
Required Skills & ExperienceMust have qualifications:.Bachelor degree in Accounting, Economics or Finance, or equivalent work experience.Commercial and Industrial (C&I) lending experience REQUIRED,... Show more
Credit Learning And Growth Officer.First United Bank is a progressive and innovative community banking organization.By virtue of its growth from a single unit bank into a multi-community banking en... Show more
BSA/AML Operations Manager Duration: 03+ Months Location: Plano, TX (Hybrid)       Pay rate: $68/hr on W2    What You'll Be Doing Strengthen and lead the dev... Show more
Vice President Recruiter in Private Banking.Our New Joiner Experience function is committed to delivering a complete candidate experience from the moment a candidate applies through their first 30 ... Show more
Analyst, Underwriter & Portfolio Manager - Regional Commercial Bank.The Underwriting and Portfolio Management organization is responsible for working with internal partners to underwrite new transa... Show more
Bank Of America Veterans Program.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving Responsible Gr... Show more
This is a fully commissioned position with a draw.Draws are minimum wage rates based on work location.Details of the commission plan will be presented at time of offer.Individuals will be required ... Show more
The Sr Loan Closing Specialist is responsible for preparing and reviewing pre-closing documentation for Commercial Lending and/or Commercial Real Estate construction and permanent loans.Supports th... Show more
Originate portfolio loans, secondary market conventional, FHA, VA and RD loans which are compliant with investor requirements and all State and Federal laws and regulations; Promote Bank products a... Show more
Accounts Receivable, Collections Check Processor.Hourly Position Type Full Time Category ASARGE.RealManage is a prominent national firm recognized on the Inc.Washington DC and serving a diverse arr... Show more
Bank Teller Job Duties: Serves customers by completing account transactions.Provid... Show more
Bank Teller Openings - Looking for candidates locally The Teller role is a critical position for selected branch teams in helping the branches achieve its sales, service and operational goals.The ... Show more
It's about helping others establish a financial foundation and build their dreams.Are you passionate about teaching others the basics of financial planning and making a positive difference in their... Show more
Texas Capital Bank Job Opportunity.Texas Capital is built to help businesses and their leaders.Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that work... Show more
Vice President Recruiter In Private Banking.Our New Joiner Experience function is committed to delivering a complete candidate experience from the moment a candidate applies through their first 30 ... Show more
The average salary range is between $ 29,250 and $ 123,025 year , with the average salary hovering around $ 43,821 year .
The average salary range is between $ 31,820 and $ 109,187 year , with the average salary hovering around $ 39,409 year .
An International company, located in Plano, TX, is seeking a Sr. Analyst - AML for a 6+ month contract role. 100% onsite What you"ll be doing Conduct thorough investigations of suspicious transactions and activities. Conduct full enhanced due diligence (EDD) high-risk reviews of the bank"s highest risk customers. Conduct risk ratings of deposit and commercial lending customers upon onboarding. Prepare comprehensive reports for regulatory authorities as required. Monitor and analyze financial transactions to identify potential money laundering activities. Assist in the development and implementation of AML training programs for staff. Stay updated on relevant laws, regulations, and best practices in AML compliance. Collaborate with law enforcement and external agencies as needed. Assist the BSA/AML Officer, as needed, on other duties and projects Qualifications/ What you bring (Must Haves) ? Highlight Top 3-5 skills Bachelor's degree or equivalent experience of 4-5 years Banking experience & Auto-Lending needed 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. Strong analytical and critical thinking skills. Excellent attention to detail and organizational abilities. Proficient in using AML software and data analysis tools. Strong written and verbal communication skills. Ability to work independently and collaboratively in a team environment. Requirements: Qualifications/ What you bring (Must Haves) Bachelor's degree or equivalent experience of 4-5 years Banking experience & Auto-Lending needed 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations. Strong analytical and critical thinking skills. Excellent attention to detail and organizational abilities. Proficient in using AML software and data analysis tools. Strong written and verbal communication skills. Ability to work independently and collaboratively in a team environment.
