BSA Compliance Specialist
1 month ago
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 the following. Other duties may be assigned.
- Assist BSA Officer in compiling and preparing information for external audits and examinations by the regulatory agencies.
- Monitor account transactions to ensure compliance with federal regulations covered by the Bank Secrecy Act.
- Conduct semi-annual due diligence reviews on high-risk customers to ensure compliance with BSA requirements.
- Assist with reviewing the accuracy and information provided by the branches entered on Currency Transaction Reports (CTR). Ensure the information in the monitoring system is ready for filing.
- Assist BSA Officer in preparation of Suspicious Activity Reports as needed.
- Assists in the administration of the automated BSA/AML/Fraud system, research analyze, investigate, and resolve fraud alerts generated by monitoring system accordance with BSA/AML/OFAC monitoring policy.
- Perform daily review, monitoring, and analysis of various reports, logs and transactions data
- Assist in investigating, identifying, and reporting matched suspects by reviewing daily OFAC reports or when updates occur with the AML system.
- Interact positively with other departments and offices of Plains State Bank to achieve a teamwork environment by maintaining external and internal customer service.
- Stay current on all Compliance-related regulations with particular focus on changes in BSA-related regulations.
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BSA Compliance Analyst
2 weeks ago
Humble, Texas, United States Plains State Bank Full timeDescripción del TrabajoEstamos en búsqueda de un Analista de Cumplimiento BSA que se convierta en una parte integral de nuestro equipo. Su función será analizar datos para comprender las tendencias comerciales y del mercado con el fin de aumentar los ingresos y la eficiencia de la empresa.Funciones y Responsabilidades Esenciales incluyen, pero no se...
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Wastewater Compliance and Permitting Specialist
2 weeks ago
Humble, Texas, United States The WCM Group, Inc. Full timeWhy Choose WCM?If you are committed to excellence in your environmental career, WCM is the ideal environment for you. You will be part of a team of diverse and experienced professionals dedicated to delivering practical solutions to intricate environmental challenges across a variety of sectors, including commercial, industrial, manufacturing, and public...
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Humble, United States The WCM Group, Inc. Full timeWhy WCM?If you strive for excellence in your environmental career, WCM is the place for you. You will be joining a team of multi-disciplined experienced professionals dedicated to providing common sense solutions to complex environmental issues to a wide spectrum of commercial, industrial, manufacturing and public sector clients. At WCM, we are committed to...
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Humble, United States The WCM Group, Inc. Full timeWhy WCM?If you strive for excellence in your environmental career, WCM is the place for you. You will be joining a team of multi-disciplined experienced professionals dedicated to providing common sense solutions to complex environmental issues to a wide spectrum of commercial, industrial, manufacturing and public sector clients. At WCM, we are committed to...
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HR Administrative Compliance Coordinator
18 hours ago
Humble, United States Insperity Full timeInsperity provides the most comprehensive suite of scalable HR solutions available in the marketplace with an optimal blend of premium HR service and technology. With more than 90 locations throughout the U.S., Insperity is currently making a difference for thousands of businesses and communities nationwide.Behind our success is the unshakeable belief in the...
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Billing Specialist
2 weeks ago
Humble, Texas, United States Townsen Memorial Hospital Full timeTownsen Memorial Hospital is a recognized network of healthcare facilities focused on emergency services, outpatient surgical procedures, and diagnostic imaging. Our primary mission is to deliver compassionate, evidence-based medical care to our community. At Townsen Memorial, we embrace diversity, dignity, and inclusiveness as core values. We are dedicated...
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Import Specialist I
2 months ago
Humble, United States Staff Solve Full timeJob DescriptionJob DescriptionImport Specialist IJob SummaryOur client is a leading supply chain management company with global coverage, specializing in international freight forwarding and supply chain management, customs clearance and compliance, warehouse and contract logistics, project logistics, and eSolutions. As an innovative logistics provider, our...
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Import Specialist I
1 month ago
Humble, United States Staff Solve Full timeJob DescriptionJob DescriptionImport Specialist IJob SummaryOur client is a leading supply chain management company with global coverage, specializing in international freight forwarding and supply chain management, customs clearance and compliance, warehouse and contract logistics, project logistics, and eSolutions. As an innovative logistics provider, our...
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Project Management Specialist
1 week ago
Humble, Texas, United States Hays Electrical Services Full timeJob OverviewHays Electrical Services, a leader in the electrical contracting sector with over 17 years of expertise and numerous high-value projects completed, is dedicated to delivering exceptional service across various industries, including hospitality, commercial, and solar.We are looking for a Project Management Specialist to enhance our team.Role...
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Metal Fabrication Specialist
2 weeks ago
Humble, Texas, United States Waste Connections Full timeCompany Overview: Waste Connections is a leader in the waste management industry, dedicated to providing exceptional service and innovative solutions.Position Summary: As a Metal Fabrication Specialist, you will play a crucial role in our operations by:Welding and Fabrication: Executing welding tasks and fabricating components for waste management...
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Procurement Specialist
2 weeks ago
Humble, Texas, United States Hays Electrical Services Full timeJob DescriptionHays Electrical Services, with a robust history of over 17 years and numerous successful multi-million dollar projects, is dedicated to delivering exceptional service across various sectors including hospitality, commercial, and solar energy. Our approach to each project is collaborative, working closely with business owners, contractors, and...
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Radiology Imaging Specialist
1 week ago
Humble, Texas, United States All Med Search Full timeJob Summary:We are seeking a skilled Radiologic Technologist to join our team at All Med Search. As a Radiology Imaging Specialist, you will be responsible for performing radiography exams with a focus on compliance with radiation safety procedures.Key Responsibilities:Exam Preparation and Execution: Prepare patients for radiography exams, record vital...
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Culinary Specialist
1 week ago
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Billing Data Specialist
1 week ago
Humble, Texas, United States Townsen Memorial Hospital Full timeJob OverviewTownsen Memorial Hospital is a recognized network of healthcare facilities dedicated to providing exceptional emergency care, outpatient surgical services, and diagnostic imaging. Our primary mission is to deliver compassionate, evidence-based medical care to our patients and communities. At Townsen Memorial, we value diversity, dignity, and...
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Property Leasing Specialist
2 weeks ago
Humble, Texas, United States Sunridge Management Full timeJob OverviewThe Property Leasing Specialist serves as the primary representative for the property, focusing on attracting potential residents and facilitating lease agreements.REPORTS TO: Property ManagerThis job description outlines the essential responsibilities and duties associated with the role of Property Leasing Specialist. It is crucial to understand...
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Procurement Specialist
2 weeks ago
Humble, Texas, United States Hays Electrical Services Full timeJob DescriptionWith a rich history of over 17 years and numerous multi-million dollar projects completed, Hays Electrical Services excels in delivering top-notch service across various sectors including hospitality, commercial, and solar industries. Our approach to each project is rooted in collaboration, working closely with business owners, contractors,...
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Billing Specialist
2 weeks ago
Humble, Texas, United States Townsen Memorial Hospital Full timeJob OverviewTownsen Memorial Hospital is a recognized network of healthcare facilities focused on delivering exceptional emergency services, outpatient surgical procedures, and advanced diagnostic imaging. Our mission centers on providing compassionate, evidence-based care to our patients and communities. We value diversity, dignity, and inclusiveness, which...
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Biomedical Equipment Specialist
4 days ago
Humble, Texas, United States Memorial Hermann Health System Full timeJob SummaryAt Memorial Hermann Health System, we strive to deliver exceptional patient care while fostering a culture of innovation and excellence. As a Biomedical Equipment Specialist, you will play a critical role in ensuring the reliability and safety of our medical equipment.Key ResponsibilitiesProvide technical support for the analysis, maintenance,...
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Quality Assurance Specialist
1 week ago
Humble, Texas, United States Link Staffing Full timeJob OverviewLINK Staffing is currently seeking a Quality Assurance Specialist to oversee the quality standards of our products. In this role, you will be responsible for evaluating materials and finished goods, as well as pinpointing areas for enhancement to boost operational efficiency.Key Responsibilities:Conduct thorough quality assessments on incoming...
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Middle Market Payroll Specialist
4 weeks ago
Humble, Texas, United States Insperity Full timeInsperity provides the most comprehensive suite of scalable HR solutions available in the marketplace with an optimal blend of premium HR service and technology. With more than 90 locations throughout the U.S., Insperity is currently making a difference for thousands of businesses and communities nationwide.Behind our success is the unshakeable belief in the...