Senior BSA Analyst
2 weeks ago
A long standing family owned bank is looking to add a Senior BSA Analyst to their BSA Compliance team While reporting to the BSA/OFAC Officer, this role will be responsible for leading comprehensive aspects of the banks BSA/AML/OFAC programs while ensuring overall adherence to state and federal regulations. This role will sit 5 days in office in Irving, TX.
Responsibilities:
- Lead a team of 2 BSA analysts
- Assist and guide in the daily operation of automated BSA/AML/Fraud systems
- Conduct and oversee investigations pertaining to financial crimes including potential money laundering, terrorist financing, etc.
- Oversee transaction monitoring including investigating and reviewing SARs and CTRs
- Collaborate with the BSA/OFAC Officer in assigning risk scores and preparing the Bank's annual BSA/AML Risk Assessment
- Assist in coordinating responses to regulatory BSA/AML examinations and audits, implementing corrective measures as needed
- Work with senior management to recommend improvements to BSA/AML procedures
- Collaborate cross functionally to assist in 314a & 314b information sharing responses
Qualifications:
- Bachelor's degree preferred
- 3+ years experience in Banking BSA/AML compliance
- Experience with high risk businesses such as Money Service Businesses (MSBs) preferred
- Well versed in Verafin software
- Strong understanding of BSA/AML & OFAC rules and regulations
- CAMS or CFE certifications are a plus
-
Senior BSA Analyst
Found in: Appcast US C2 - 1 week ago
Irving, United States Larson Maddox Full timeA long standing family owned bank is looking to add to their BSA team! While reporting to the BSA/OFAC Officer, this role will be responsible for leading comprehensive aspects of the banks BSA/AML/OFAC programs while ensuring overall adherence to state and federal regulations. This role will sit 5 days in office in Irving, TX. Responsibilities:Lead a team of...
-
Senior BSA Analyst
Found in: Appcast Linkedin GBL C2 - 2 weeks ago
Irving, United States Larson Maddox Full timeA long standing family owned bank is looking to add to their BSA team! While reporting to the BSA/OFAC Officer, this role will be responsible for leading comprehensive aspects of the banks BSA/AML/OFAC programs while ensuring overall adherence to state and federal regulations. This role will sit 5 days in office in Irving, TX. Responsibilities:Lead a team of...
-
Senior Analyst, FP&A
7 days ago
Irving, United States Camillo Companies Full timeCompany: Camillo Companies Job Title: Senior Analyst – FP&A Department: Legend Homes Finance Reports to: Vice President, FP&A Status: Full Time / Exempt, Salary Camillo Companies is actively seeking an experienced Senior Analyst, FP&A for the Legend Homes business unit. This role will be responsible for leading the annual budgeting and monthly forecasting...
-
Senior Data Analyst with Retail exp
Found in: Appcast Linkedin GBL C2 - 7 days ago
Irving, United States Resolve Tech Solutions Full timeOne of our Direct clients is looking for a Senior Data Analyst with SQL Development expRole: Senior Data Analyst with Retail expLocation: Irving, TXOnsite jobSQL Development and Power BI – proficient level. Be able to work with existing reports and make enhancements that clients see value in.Someone who is Retail Business savvy - Understands Retail Data...
-
Senior Data Analyst with Retail exp
5 days ago
Irving, United States Resolve Tech Solutions Full timeOne of our Direct clients is looking for a Senior Data Analyst with SQL Development expRole: Senior Data Analyst with Retail expLocation: Irving, TXOnsite jobSQL Development and Power BI – proficient level. Be able to work with existing reports and make enhancements that clients see value in.Someone who is Retail Business savvy - Understands Retail Data...
-
Senior Financial Analyst
2 days ago
Irving, United States VIP Full timeSeeking a Sr. Financial Analyst-Corporate Development $- $85K - 110K plus Bonus We have 3 openings for our client in Irving #1 Senior Financial Analyst - support Merchandising - The Financial Analyst will support the Merchandising organization analysis of financial results through variance analysis to budget / forecast, and annual Budget, Bi-Monthly...
-
Senior Financial Analyst
4 days ago
Irving, United States VIP Full timeSeeking a Sr. Financial Analyst-Corporate Development $- $85K - 110K plus Bonus We have 3 openings for our client in Irving 1 Senior Financial Analyst support Merchandising - The Financial Analyst will support the Merchandising organization analysis of financial results through variance analysis to budget / forecast, and annual Budget, Bi-Monthly...
-
Senior Financial Analyst
Found in: Appcast Linkedin GBL C2 - 2 weeks ago
Irving, United States VIP Full timeSeeking a Sr. Financial Analyst-Corporate Development $- $85K - 110K plus BonusWe have 3 openings for our client in Irving #1 Senior Financial Analyst - support Merchandising - The Financial Analyst will support the Merchandising organization analysis of financial results through variance analysis to budget / forecast, and annual Budget, Bi-Monthly...
-
Irving, United States Apple Leisure Group Full timeAt Apple Leisure Group, we care for people so they can be their best. We deliver distinctive experiences for our guests, while providing a world of understanding and care. We strive to be the first choice in vacation travel, enriching lives and uniti Senior Analyst, Vulnerability, Security, Management, Analyst, Cybersecurity, Technology
-
Senior Credit Risk Analyst
2 weeks ago
Irving, United States PrideStaff Full timeJob DescriptionJob DescriptionG.A. Rogers & Associates has partnered with our client in Irving, Texas as they look for a Senior Credit Risk Analyst to join their team of high achievers. If you are a Bank Examiner seeking a challenging and rewarding role that requires NO travel, this might be the opportunity for you! **Hybrid - with 3 days onsite in...
-
Senior Credit Risk Analyst
1 day ago
Irving, United States PrideStaff Full timeJob DescriptionJob DescriptionG.A. Rogers & Associates has partnered with our client in Irving, Texas as they look for a Senior Credit Risk Analyst to join their team of high achievers. If you are a Bank Examiner seeking a challenging and rewarding role that requires NO travel, this might be the opportunity for you! **Hybrid - with 3 days onsite in...
-
Space Management Analyst I
2 weeks ago
Irving, United States HMM America Shipping Agency, Inc. Full timeJob DescriptionJob DescriptionAbout HMM America Shipping Agency:HMM is a leading global shipping company operating over 130 state-of-the-art vessels encompassing more than 50 sea routes to over 100 ports of call. HMM strategically collaborates with customers to develop customized supply chain solutions for dry, refrigerated and other specialized cargo.HMM is...
-
Business Financial Analyst
1 week ago
Irving, United States Peacefestival Full timeOpportunities for Business Financial Analyst in Irving, TX Remote positions only Search completed. Found 0 matching records. Opportunities for Business Financial Analyst in Irving, TX Remote positions only Search completed. Found 0 matching records. Senior Financial Analyst, Hybrid LHH Recruitment Solutions This position pays 95K-100K +15% Bonus...
-
Senior Financial Analyst
1 week ago
Irving, United States Thomas, Edwards Group Full timeSr. Financial Analyst-Corporate Development Job Description The Sr. Financial Analyst-Corporate Development will have a unique opportunity to help support and buildout the corporate development function of a prominent physician practice. The position will report to the Director of Financial Planning and Analysis and will help support the M&A process during...
-
IT Risk Analyst
5 days ago
Irving, United States Motion Recruitment Partners LLC Full timeIT Risk Analyst Irving, TX **Onsite** Contract $48.98/hr - $53.98/hr Our client is seeking an IT Risk Analyst for a 6+ month contract in Irving, TX. Will be working onsite 3 days a week. Contract Duration: 6 Months **Required Skills & Experience** + Bachelor’s degree or above in Information Technology/Computer Science and/or related fields. + 5 to 7 years...
-
IT Risk Analyst
1 week ago
Irving, United States Motion Recruitment Partners LLC Full timeOur client is seeking an IT Risk Analyst for a 6+ month contract in Irving, TX. Will be working onsite 3 days a week. Contract Duration: 6 Months Required Skills & Experience Bachelor’s degree or above in Information Technology/Computer Science and/or related fields. 5 to 7 years of experience in information security risk management or GRC. Strong in...
-
Irving, United States CareerBuilder Full timeSenior Financial Analyst at 7 Eleven in Irving, TX SEI and SEJ Finance, Accounting, and Planning Teams; SEJ Global Business Division; External Accounting Firms KPIs l Development and successful creation/distribution of financial reports l Timely and accurate performance of AP/AR processes l Development of annual budgets l Successful completion of...
-
Senior Financial Analyst, FP&A
3 days ago
Irving, United States Highgate Full timeCompensation Type YearlyHighgate HotelsHighgate is a leading real estate investment and hospitality management company widely recognized as an innovator in the industry. Highgate is the dominant player in major U.S. gateway cities including New York, Boston, Miami, San Francisco and Honolulu, with a growing Caribbean and Latin America footprint. The...
-
IT Risk Analyst
Found in: beBee S US - 2 weeks ago
Irving, United States Motion Recruitment Full timeOur client is seeking an IT Risk Analyst for a 6+ month contract in Irving, TX. Will be working onsite 3 days a week. Contract Duration: 6 Months Required Skills & Experience Bachelor’s degree or above in Information Technology/Computer Science and/or related fields. 5 to 7 years of experience in information security risk management or GRC. Strong in...
-
Analyst / Sr. Analyst, Compliance
2 weeks ago
Irving, United States Resolute Investment Managers Full timeJob DescriptionJob DescriptionResolute Investment Managers, Inc.Analyst / Sr. Analyst, ComplianceResolute Investment Managers, Inc. ("Resolute") is a diversified, multi-affiliate asset management platform that partners with affiliated and independent investment managers. The clients of Resolute and our affiliates include corporate defined benefit plans,...