BSA Analyst

Job Opening: BSA Analyst at Hilltop Holdings Hilltop Holdings is currently looking to hire a BSA Analyst. This position involves monitoring compliance with the Bank’s policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act). The responsibilities include: Identifying and reviewing deposit and loan accounts...

Job Description Hilltop Holdings is currently looking to hire a BSA Analyst. This position monitors compliance with the Bank's policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act). Identifies and reviews deposit and loan accounts for suspicious activity; Develops and monitors internal controls,...

United Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-based service to help our clients achieve financial success. The strength of UTB is our ability to listen and react to our customer's needs in a timely, personal, and professional manner. We are currently seeking a Compliance Policy and Governance Analyst to join...

Benefits: Medical/dental/vision insurance PTO/Holidays 401k with company match Generous dining discounts Campus includes onsite 24/7 gym including onsite yoga and classes Must Haves:Bachelor’s degree in IT Engineering/Information Systems, Accounting, Finance, Business Administration, Human Resources or related field required.5+ years of experience working...

Benefits: Medical/dental/vision insurance PTO/Holidays 401k with company match Generous dining discounts Campus includes onsite 24/7 gym including onsite yoga and classes Must Haves:Bachelor’s degree in IT Engineering/Information Systems, Accounting, Finance, Business Administration, Human Resources or related field required.5+ years of experience working...

IDR is seeking an Oracle EPM (Enterprise Performance Management) Business Systems Analyst to join one of our top clients in Dallas, TX. If you are looking for an opportunity to join an organization with the rail industry and work within an ever-growing team-oriented culture, please apply today!*This will sit hybrid remote in Dallas, TX*Position...

IDR is seeking an Oracle EPM (Enterprise Performance Management) Business Systems Analyst to join one of our top clients in Dallas, TX. If you are looking for an opportunity to join an organization with the rail industry and work within an ever-growing team-oriented culture, please apply today!*This will sit hybrid remote in Dallas, TX*Position...

Job Description Job Description Zenith Mind Inc. is looking for an enterprising, efficient business analyst who has experience in retail, e-commerce or logistics domain for one of our clients. Job Title: Ecommerce Business Analyst Location: Remote for now. #Positions : 3 Job Type: Contract Duration: 1 year Responsibilities: Work on the business and data...

Job DescriptionJob DescriptionZenith Mind Inc. is looking for an enterprising, efficient business analyst who has experience in retail, e-commerce or logistics domain for one of our clients.Job Title: Ecommerce Business AnalystLocation: Remote for now. #Positions : 3Job Type: ContractDuration: 1 yearResponsibilities:Work on the business and data analytics...

Job DescriptionJob DescriptionZenith Mind Inc. is looking for an enterprising, efficient business analyst who has experience in retail, e-commerce or logistics domain for one of our clients.Job Title: Ecommerce Business AnalystLocation: Remote for now. #Positions : 3Job Type: ContractDuration: 1 yearResponsibilities:Work on the business and data analytics...

IDR is seeking an Oracle ERP (Enterprise Resource Planning) Business Systems Analyst to join one of our top clients in Dallas, TX. If you are looking for an opportunity to join an organization with the rail industry and work within an ever-growing team-oriented culture, please apply today!*This will sit hybrid remote in Dallas, TX*Position...

Job DescriptionJob DescriptionTitle : Business System AnalystLocation: RemoteDuration: 12 Months+    Roles & ResponsibilitiesWork with Product Owners to understand Product Vision, needs and priority of initiativesReviews/Analyzes featuresWrites high level user stories (as an x, I want to y, so that I can z) to review with ES Architect and ES Product...

Job DescriptionJob DescriptionTitle : Business System AnalystLocation: RemoteDuration: 12 Months+    Roles & ResponsibilitiesWork with Product Owners to understand Product Vision, needs and priority of initiativesReviews/Analyzes featuresWrites high level user stories (as an x, I want to y, so that I can z) to review with ES Architect and ES Product...

Job Description:Provides customer service to commercial lenders and regional management through analyzing commercial loan requests, identifying strengths and weaknesses, providing recommendations and noting any deviations from policy as appropriate. This is an entry level credit analysis position and work is reviewed by a Senior Analyst.[ads1]Job...

What does it mean to be a BrinkerHead? We play like a team, take pride in our culture and seek every opportunity to make people feel special. Life is short. Work happy . At Brinker, we connect, serve and give to create the best life for our Team Members, Guests and community. Through our cultural beliefs, Brinker empowers its Team Members to positively...

IDR is seeking an Oracle Solutions Architectto join one of our top clients in Dallas, TX. If you are looking for an opportunity to join an organization with the rail industry and work within an ever-growing team-oriented culture, please apply today! Position Overview/Responsibilities for the Oracle Solutions Architect: Oracle Solution Architect with...

Please send me your details (resume, work authorization status, current location, availability and compensation expectations) directly to: for an immediate consideration. Make sure to include both the job title and location of the job if you email me directly. REMOTE WORK Workday Integration Developer : The successful candidate will work alongside a team of...

Thursday, April 4, 2024 It starts with our culture ... Common sense has never been common. If it were, the world would be a different place. Things would run smoothly and on time. People would do what they say and say what they do. Everything would be fair, without all the small talk. And banks would only sell you what you need. When a banker looked at a...

If it were, the world would be a different place. Things would run smoothly and on time. People would do what they say and say what they do. Everything would be fair, without all the small talk. And banks would only sell you what you need. When a banker looked at a client, they wouldn’t just see a number, they’d see a dad or a mom or a graduate or a...

Benefits: Medical/dental/vision insurancePTO/Holidays401k with company matchGenerous dining discountsCampus includes onsite 24/7 gym including onsite yoga and classesMust Haves:-Proven experience (10+ years) as a Solution Architect, with a focus on Oracle Fusion applications (Oracle ERP, SCM, HCM, EPM)-Experience leading a team of 4+ -Experience working in...