BSA Compliance Unit Manager II

BSA Compliance Unit Manager II (Full Time)The BSA Compliance Unit Manager II plays a pivotal role in overseeing the daily operations of the Financial Intelligence Unit within the BSA Department. This position collaborates with various sectors of the BSA department and all business units to ensure adherence to BSA/AML regulations, policies, and procedures....

Position Overview*Remote or Hybrid work arrangements may be availableROLE SUMMARYUnder the supervision of the FIU Manager, the BSA Financial Intelligence Unit Analyst II is tasked with scrutinizing cases flagged through the Bank's Transaction Monitoring System (TMS) to determine the necessity of filing Suspicious Activity Reports (SARs). This role requires...

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 Manager (Full Time) - Amarillo, Plano or Sugar Land Full TimeDept SupervisorPreston Legacy Circle, Plano, TX, US30+ days agoRequisition ID: The Financial Intelligence Unit (FIU)...

BSA FIU Manager Job DescriptionThe Financial Intelligence Unit (FIU) Manager is responsible for overseeing the daily operations of the Bank's Financial Intelligence Unit within the BSA Department at Prosperity Bank. This position collaborates with other areas of the BSA department as well as all business units throughout the Bank related to compliance with...

Job DescriptionJob DescriptionESSENTIAL FUNCTIONS AND BASIC DUTIESReviews Currency Transaction Reports generated by the Bank’s BSA softwarePerform functions related to the Bank’s Bank Secrecy Act / Anti-Money Laundering Program, including transaction reviews and/or account reviews Ability to identify risk and escalate when necessaryAptitude for...

This is a Direct Hire opportunity with our leading Enegry client in Houston. There is not sponsorship available at this time. They are onsite 3 days a week. Job Description: The Business Systems Analyst - Oracle EBS Application will assist with the cultivation of business relationships and application centric deliverables for the Oracle E -Business Suite...

Job DescriptionJob DescriptionWe are seeking a highly skilled and experienced Process, Quality and Compliance Manager to oversee all aspects of quality assurance and quality control processes within our fragrance manufacturing facility. The ideal candidate will have a strong background in quality management, a keen eye for detail, and a passion for...

INTRODUCTION Interested in working in aviation? Are you looking for a job with stability and growth opportunities? If you are looking for a career with growth potential and work well in a fast-paced,team-oriented environment, we want to speak to you!Perks of the job:401(k) 401(k) matching Dental insurance Health insurance Life insurance Vision insurance Paid...

INTRODUCTION Interested in working in aviation? Are you looking for a job with stability and growth opportunities? If you are looking for a career with growth potential and work well in a fast-paced, team-oriented environment, we want to speak to you!Perks of the job: 401(k) 401(k) matching Dental insurance Health insurance Life insurance Vision insurance...

Case Manager Career Opportunity Now offering a $10,000 Sign On Bonus for Full Time positions! Recognized for your abilities as a Case Manager Are you ready for a Case Management role that brings your career closer to home and heart? Join Encompass Health, where being a Case Manager goes beyond just a job; it positions you as a vital link between exceptional...

Job DescriptionJob DescriptionCase Manager Career OpportunityNow offering a $10,000 Sign On Bonus for Full Time positions!Recognized for your abilities as a Case ManagerAre you ready for a Case Management role that brings your career closer to home and heart? Join Encompass Health, where being a Case Manager goes beyond just a job; it positions you as a...

Case Manager Career OpportunityNow offering a $10,000 Sign On Bonus for Full Time positions!Recognized for your abilities as a Case ManagerAre you ready for a Case Management role that brings your career closer to home and heart? Join Encompass Health, where being a Case Manager goes beyond just a job; it positions you as a vital link between exceptional...

Trade Compliance Specialist / Local Trade Compliance OfficerAt ABB, we are committed to tackling global challenges. Our core values: care, courage, curiosity, and collaboration - along with a strong emphasis on diversity, inclusion, and equal opportunities - are fundamental in our mission to empower individuals to develop sustainable solutions. Embark on...

International Trade Compliance AdvisorAt ABB, we are committed to tackling global challenges. Our core values: care, courage, curiosity, and collaboration - alongside a strong emphasis on diversity, inclusion, and equal opportunities - are essential in our mission to empower individuals to develop sustainable solutions. Write the next chapter of your ABB...

International Trade Compliance AdvisorAt ABB, we are committed to tackling global challenges. Our core values: care, courage, curiosity, and collaboration - along with a strong emphasis on diversity, inclusion, and equal opportunities - are essential in our mission to empower individuals to develop sustainable solutions. Shape the future of your career with...

Job DescriptionJob DescriptionClinical Training Coordinator II (Travel)The CTC II or (CRC II) will ensure that quality research is conducted at the assigned investigative sites in accordance with the sponsor protocol, FDA Regulations, and ICH/GCP guidelines and to provide the best quality data to the sponsor. The CTCII is responsible for developing and...

Job OverviewWe are in search of a dedicated and knowledgeable Quality Assurance and Compliance Supervisor to manage all facets of quality assurance and regulatory compliance within our fragrance production facility. The ideal candidate will possess a robust background in quality management, an acute attention to detail, and a commitment to upholding the...

Join a reputable CPA firm with a global presence seeking skilled Tax Accountants for a rewarding career path that promotes growth and professional advancement.About Us:We are a well-established public accounting firm with extensive experience in providing audit and assurance services to a diverse clientele, including high-net-worth individuals and...

OverviewWeek 1: Wednesday, Thursday, Friday 8a-630pm; Saturday 7a-530pm Week 2: Sunday 7a-530pm; Wednesday, Thursday, Friday 8a-630p At Houston Methodist, the CT Technologist II position is responsible for completing a variety of routine to complex diagnostic CT procedures to include common and special CT exams of high difficulty. This position is a member...

Week 1: Wednesday, Thursday, Friday 8a-630pm; Saturday 7a-530pm Week 2: Sunday 7a-530pm; Wednesday, Thursday, Friday 8a-630p At Houston Methodist, the CT Technologist II position is responsible for completing a variety of routine to complex diagnostic CT procedures to include common and special CT exams of high difficulty. This position is a member of the...