BSA FIU Analyst II

POSITION PURPOSE The BSA FIU Analyst II Lead is responsible for overseeing that work performed by BSA FIU Analysts II is in adherence with established Bank policies and procedures to meet all federal and state laws and regulations by providing secondary review to work completed by BSA FIU Analysts II in the capacity. Identifying customers who may be a high...

POSITION PURPOSE The BSA FIU Analyst II Lead is responsible for overseeing that work performed by BSA FIU Analysts II is in adherence with established Bank policies and procedures to meet all federal and state laws and regulations by providing secondary review to work completed by BSA FIU Analysts II in the capacity. Identifying customers who may be a high...

Job DescriptionJob Description *Remote or Hybrid options may be consideredPOSITION PURPOSEUnder the Direction of the FIU Manager, the BSA FIU Analyst I is responsible for reviewing alerts identified by the Bank’s Transaction Monitoring System (TMS) for customers who may be conducting transactions to launder money or conduct terrorist financing. This role...

Share If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. BSA FIU II Analyst (Full Time) - Amarillo, Plano or Sugar Land Full TimeAnalyst Non-ExemptPreston Legacy Circle, Plano, TX, USYesterdayRequisition ID: *How to apply: Please apply through...

Job DescriptionJob DescriptionThe BSA Quality Assurance (“QA”) Analyst is responsible for performing the QA reviews on AML Transaction Monitoring (“TM”) alerts, case investigations, EDD reviews, and SARs. The QA Analyst identifies, documents, and reports findings to the BSA QA Manager to ensure compliance with the Bank’s established BSA/AML...

Job DescriptionJob DescriptionPOSITION PURPOSE POSITION PURPOSEThe BSA Enhanced Due Diligence (EDD) Lead analyst is responsible for identifying customers who may be a high risk of being used to launder money or conduct terrorist financing performing. Perform moderately complex research, analysis of customers transactional data and quality assurance (QA) on...

Job DescriptionJob DescriptionThe BSA Enhanced Due Diligence (EDD) Analyst is responsible for identifying customers who may pose a higher risk of being used to launder money or conduct terrorist financing. The EDD analyst is required to perform moderately complex research and analysis of customer and transactional data, provide assistance with the Bank’s...

What are we looking for in our Credit Analyst II? Our client, a global leading Fintech company, is seeking a Credit Analyst Apply today for consideration! Title: Credit Analyst Location: Plano TX (Hybrid) Pay rate: $20.00 - $29.00 /hour DOE Duration: W2-Non Exempt Summary Come join our Clients Account Risk Management team as a Risk Management...

What are we looking for in our Credit Analyst II? Our client, a global leading Fintech company, is seeking a Credit Analyst Apply today for consideration! Title: Credit Analyst Location: Plano TX (Hybrid) Pay rate: $20.00 - $29.00 /hour DOE Duration: W2-Non Exempt Summary             Come join our Client’s Account Risk Management...

What are we looking for in our Credit Analyst II? Our client, a global leading Fintech company, is seeking a Credit Analyst Apply today for consideration! Title: Credit Analyst Location: Plano TX (Hybrid) Pay rate: $20.00 - $29.00 /hour DOE Duration: W2-Non Exempt Summary Come join our Client’s Account Risk Management team as a Risk Management...

What are we looking for in our Credit Analyst II? Our client, a global leading Fintech company, is seeking a Credit Analyst Apply today for consideration! Title: Credit Analyst Location: Plano TX (Hybrid) Pay rate: $20.00 - $29.00 /hour DOE Duration: W2-Non Exempt   Summary             Come join our Client’s Account Risk...

Job Title: Postmarket Surveillance Analyst IILocation: Plano, TX - 75024Duration: 05+ monthsShift Timings: 8 am to 5 pmJob Duties: Initiates and manages the complaint file, maintains accurate entry of complaints in the database, communicates to field representatives regarding the information needed specific to product complaints (e.g. physicians, hospital...

About Us:Perfict Global is a leading IT consulting services provider focused on providing innovative and successful business workforce solutions to Fortune 500 companies. Our trained and experienced professionals constantly strive to bring together the best technologies available to manage client's complex business and technology, participate in...

A CarMax Technology Service Management (CTSM) Analyst II balances technical skills, business knowledge, troubleshooting expertise, and excellent soft skills. An Incident Analyst's primary responsibility is to manage the incident lifecycle process and ensure adherence across all levels of the organization. This includes driving guidelines for how incidents...

A CarMax Technology Service Management (CTSM) Analyst II balances technical skills, business knowledge, troubleshooting expertise, and excellent soft skills. An Incident Analyst's primary responsibility is to manage the incident lifecycle process and ensure adherence across all levels of the organization. This includes driving guidelines for how incidents...

A CarMax Technology Service Management (CTSM) Analyst II balances technical skills, business knowledge, troubleshooting expertise, and excellent soft skills. An Incident Analyst's primary responsibility is to manage the incident lifecycle process and ensure adherence across all levels of the organization. This includes driving guidelines for how incidents...

Job DescriptionJob Description At Armor, we are committed to making a meaningful difference in securing cyberspace. Our vision is to be the trusted protector and de facto standard that cloud-centric customers entrust with their risk. We strive to continuously evolve to be the best partner of choice, breaking norms and tirelessly innovating to stay ahead of...

Job DescriptionJob DescriptionOur client, a global leading Fintech company, is seeking a Credit AnalystApply today for consideration!Title: Credit AnalystLocation: Plano TX (Hybrid)Pay rate: $20.00 - $29.00 /hour DOEDuration: W2-Non Exempt SummaryCome join our Client’s Account Risk Management team as a Risk Management Representative with our QuickBooks...

A CarMax Technology Service Management (CTSM) Analyst II balances technical skills, business knowledge, troubleshooting expertise, and excellent soft skills. An Incident Analyst's primary responsibility is to manage the incident lifecycle process and ensure adherence across all levels of the organization. This includes driving guidelines for how incidents...

Job Description: Come join our Account Risk Management team as a Risk Management Representative with our QuickBooks Capital Underwriting department. We are seeking a highly motivated individual with an operations mindset and strong analytical skills to support our QuickBooks customers in their quest for funding to grow their business. Our team lives the...