BSA Compliance Specialist
1 month ago
The BSA Compliance Specialist will play a critical role in ensuring the Bank's compliance with the Bank Secrecy Act (BSA) and related regulations. This position will be responsible for coordinating the development, implementation, and administration of the Bank's BSA Compliance Program.
Key Responsibilities- Research and analyze BSA/AML alerts and reports to identify potential compliance issues
- Review and approve OFAC/Watch List alerts and reports
- Perform ongoing monitoring of high-risk and medium-risk accounts
- Establish enhanced due diligence and monitoring efforts for new customers identified as high and medium risk
- Review and analyze CIP documentation for all new accounts
- Stay current with changes in BSA regulations
- Monitor email and extract data for compliance with the BSA, USA Patriot Act, and OFAC
- Provide support to frontline teams
- Perform CIP, CTR, and other audits related to BSA, AML, and OFAC
- Minimum of five (5) years banking experience
- Minimum of three (3) years of Bank Secrecy Act experience
- Strong problem-solving and analytical abilities
- Ability to work with all levels of management and the Board of Directors
- Good organizational skills, strong judgment, and excellent time management
- Strong writing, word processing, and spreadsheet analysis skills
- Excellent interpersonal, verbal communication, and written communication skills
- Demonstrated leadership abilities
Texas Regional Bank is an Equal Opportunity Employer. We are committed to providing a work environment that is inclusive and respectful of all employees. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability, or any other protected characteristic.
-
BSA Analyst
4 weeks ago
McAllen, Texas, United States Texas Regional Bank Full timeJob SummaryThe Texas Regional Bank is seeking a highly skilled BSA Analyst to join our team. As a BSA Analyst, you will play a critical role in ensuring the bank's compliance with the Bank Secrecy Act, USA Patriot Act, and Anti-Money Laundering regulations. Your primary responsibility will be to coordinate the development, implementation, and administration...
-
Clinical Quality Specialist
4 weeks ago
McAllen, Texas, United States BD Full timeJob SummaryBD is seeking a highly skilled Clinical Quality Specialist to support the Global Clinical Research organization. This role will focus on ensuring regulatory compliance, GCP, subject safety, and data integrity while encouraging innovative research solutions.The ideal candidate will have a strong background in clinical research quality, with...
-
Radiology Imaging Specialist
4 weeks ago
McAllen, Texas, United States Aequor Technologies Full timeJob SummaryAquor Technologies is seeking a skilled Radiology Imaging Specialist to join our team. As a Radiology Imaging Specialist, you will be responsible for operating CT equipment to produce high-quality diagnostic images for physician interpretation. You will prepare patients for CT procedures, including explaining the process, positioning them...
-
High-End Nightlife Safety Specialist
4 weeks ago
McAllen, Texas, United States Ilforno Brands Full timeJob Title: High-End Nightlife Safety SpecialistJob Summary:The High-End Nightlife Safety Specialist is a key role in ensuring the safety and security of our esteemed clientele at Bond Cocktail Lounge, a premier venue set to open in November 2024. This position requires a high level of attention to detail, excellent communication skills, and the ability to...
-
Asset Protection Specialist
1 month ago
McAllen, Texas, United States Home Depot Full timeJob Title: Asset Protection SpecialistAt Home Depot, we're committed to providing a safe and secure environment for our customers and employees. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Support safety and environmental program compliance in assigned...
-
Radiology Imaging Specialist
4 weeks ago
McAllen, Texas, United States Aequor Technologies Full timeJob Title: Radiology Imaging SpecialistAbout the RoleWe are seeking a skilled Radiology Imaging Specialist to join our team at Aequor Technologies. As a Radiology Imaging Specialist, you will be responsible for operating Computed Tomography (CT) equipment to produce high-quality diagnostic images for physician interpretation.Key Responsibilities* Operate CT...
-
Clinical Pharmacy Specialist
4 weeks ago
McAllen, Texas, United States Universal Health Services Full timeJob Summary:This position is responsible for demonstrating expertise in a particular clinical pharmacy service line or specialty and providing pharmaceutical care to patients within that specialty. The Clinical Specialist Pharmacist will also supervise Pharmacy Technicians and Pharmacists, ensuring the provision of high-quality patient care.Key...
-
ORC Loss Prevention Specialist
4 weeks ago
McAllen, Texas, United States Security Industry Specialists Full timeAbout Security Industry Specialists, Inc.Learn More About Our CompanySecurity Industry Specialists, Inc. provides security solutions to some of the most recognized companies and brands in the world. We consistently deliver services that exceed our peers. Our success is achieved through innovation, constant process improvement, and a commitment to hiring,...
-
Branch Services Specialist
1 month ago
McAllen, Texas, United States Vantage Bank Full timeJob SummaryVantage Bank Texas is seeking a highly skilled Branch Services Specialist to join our team. As a key member of our banking operations team, you will be responsible for providing exceptional customer service, processing various banking transactions, and maintaining a high level of accuracy and attention to detail.Key ResponsibilitiesProcess new...
-
Travel Youth Care Specialist
4 weeks ago
McAllen, Texas, United States MVM Full timeJob SummaryThe Child and Family Protection Specialist (CFPCS) and Transport Specialist (TS) provides secure and humane treatment and service to Unaccompanied Children (UC) and/or families, while accompanying them on domestic or international flights and/or via ground transportation to facilities all over the country.Key ResponsibilitiesResponsible for the...
-
Travel Youth Care Specialist
1 month ago
McAllen, Texas, United States MVM Full timeJob Summary:The Child and Family Protection Specialist and Transport Specialist provides secure and humane treatment and service to Unaccompanied Children and/or families, while accompanying them on domestic or international flights and/or via ground transportation to facilities across the country.Key Responsibilities:Responsible for the safe and secure...
-
Phlebotomist Specialist
4 weeks ago
McAllen, Texas, United States Carter BloodCare Full timeJob SummaryThe Phlebotomist 2 position at Carter BloodCare plays a vital role in the procurement of safe quality blood products. As a key member of our team, you will be responsible for ensuring smooth and efficient donor flow, determining donor acceptability, and performing sterile venipuncture. Additionally, you will provide excellent customer service and...
-
Customer Service Representative
12 hours ago
McAllen, Texas, United States MVM Full timeAbout MVM, Inc.">MVM, Inc. is a dynamic company that values integrity and ethical business practices. As a leading service provider, we strive to deliver exceptional results while serving our customers and team members with passion and dedication.Job Summary:The Data Entry Specialist will support the 24/7 operation by verifying data, entering, tracking, and...
-
HR Generalist
4 weeks ago
McAllen, Texas, United States PRIMARK Full timeJob Summary: We are seeking an experienced HR Generalist to join our team at Primark. As an HR Generalist, you will be responsible for providing day-to-day support to the People & Culture function, including recruitment, onboarding, and employee relations. You will also be responsible for maintaining accurate records, ensuring compliance with employment...
-
Respiratory Therapist RRT FT Specialist
4 weeks ago
McAllen, Texas, United States Universal Health Services Full timeJob Summary:As a Respiratory Therapist RRT, you will be responsible for performing routine and intensive therapy and diagnostic procedures. You will maintain respiratory equipment, ensure ventilator and life support equipment are operable, and provide routine respiratory patient assessment. Additionally, you will perform some invasive procedures such as ABGs...
-
Meat Cutter Specialist
1 month ago
McAllen, Texas, United States Golden Corral Full timeAt Golden Corral, we're seeking a skilled Meat Cutter to join our team. As a key member of our food production team, you'll play a critical role in ensuring our guests receive high-quality meat products.Key Responsibilities:Cut meat to precise specifications and meet production standards.Implement and follow the buffet production system to maintain quality...
-
Equipment Transport Specialist
4 weeks ago
McAllen, Texas, United States Tejas Equipment Rental Full timeJob OverviewTejas Equipment Rental is seeking a skilled Equipment Transport Technician (CDL) to join our team. As a key member of our operations team, you will be responsible for transporting a variety of high-quality construction equipment to job sites across McAllen, Texas.Key Responsibilities:Inspect and prepare equipment for transport, ensuring safe...
-
Clinical Nutrition Specialist
4 weeks ago
McAllen, Texas, United States RD NUTRITION CONSULTANTS LLC Full timeClinical Expertise:RD Nutrition Consultants LLC is seeking a skilled Registered Dietitian to coordinate nutritional care, conduct assessments, and implement interventions to optimize patient health. This is a full-time position with a flexible schedule, offering the opportunity to work four 10-hour shifts if desired. The ideal candidate will have a strong...
-
Culinary Specialist
4 weeks ago
McAllen, Texas, United States Entertainment Promotions Full timeJob Summary:As a Line Cook at Entertainment Promotions, you will be responsible for preparing a variety of dishes to high standards of quality and presentation. This role requires strong culinary skills, attention to detail, and the ability to work well under pressure in a fast-paced kitchen environment.Key Responsibilities:Prepare and cook a variety of...
-
Hospice Medical Social Worker
1 month ago
McAllen, Texas, United States New Age Hospice Full timeJob OverviewNew Age Hospice is seeking a dedicated Hospice Medical Social Worker to join our team in the McAllen, TX area. As a key member of our healthcare team, you will provide compassionate care and support to patients and their families.Key Responsibilities:Provide individual and family counseling in the comfort of their own homesComplete relevant forms...