Current jobs related to Compliance and BSA Associate - Pilot Point, Texas - PointBank

  • Operational Technology Network Administrator

    1 week ago

    Pilot Point, Texas, United States Dexian Full time

    Job Title: Operational Technology Network AdministratorJob Summary:Dexian is seeking a skilled and proactive Contract Operational Technology (OT) Network Administrator to oversee and maintain the network infrastructure within our Operational Technology (OT) environment.This role requires a deep understanding of industrial network architecture and...

  • Radiology Technician

    3 weeks ago

    Pilot Point, Texas, United States American Family Care Full time

    Job SummaryPerform diagnostic imaging procedures to assist physicians in diagnosing injuries and disease. Assist with administrative and clinical needs as appropriate, such as patient registration and medical assisting duties.ResponsibilitiesGreet patients and explain procedures to patients in a compassionate mannerPosition patients appropriately for...

  • Radiologic Technologist

    2 weeks ago

    Pilot Point, Texas, United States American Family Care Full time

    About the RoleAmerican Family Care is seeking a skilled Radiologic Technologist to join our team. As a Diagnostic Imaging Specialist, you will play a crucial role in assisting physicians in diagnosing injuries and diseases by performing radiographic and other diagnostic imaging procedures.Key ResponsibilitiesGreet patients and explain procedures in a...

  • Radiologic Technologist

    1 month ago

    Pilot Point, Texas, United States American Family Care Full time

    About UsAmerican Family Care is a leading provider of urgent care, accessible primary care, and occupational medicine.We are committed to delivering exceptional patient experiences and providing high-quality, efficient, and compassionate care to our community.Job DescriptionWe are seeking a qualified Radiologic Technologist to perform radiographic and other...

  • Radiologic Technologist

    3 weeks ago

    Pilot Point, Texas, United States American Family Care Full time

    About the RoleWe are seeking a skilled Radiologic Technologist to join our team at American Family Care. As a key member of our healthcare team, you will play a vital role in providing high-quality diagnostic imaging services to our patients.ResponsibilitiesPerform radiographic and other diagnostic imaging procedures to assist physicians in diagnosing...

  • Certified Nursing Assistant

    4 weeks ago

    Pilot Point, United States Cedar Ridge Rehabilitation and Healthcare Center Full time

    Now Offering a $3,000.00 Sign on Bonus for FT CNAs, effective 8/12/24Starting Rate: $16 - $18 / hr. based on experience .10 per yr to to 20 yrsShift Differential: 2p - 10p: $2.00 / hr. 10p - 6a: $2.00 / hr.INDNURAsk us about our Level 1 and 2 educational programs. CNAs can earn up to an additional $.75 per hour per level with the potential of an additional...

  • Certified Nursing Assistant

    2 months ago

    Pilot Point, United States Cedar Ridge Rehabilitation and Healthcare Center Full time

    Now Offering a $3,000.00 Sign on Bonus for FT CNAs, effective 8/12/24Starting Rate: $16 - $18 / hr.based on experience .10 per yr to to 20 yrsShift Differential: 2p - 10p: $2.00 / hr. 10p - 6a: $2.00 / hr.INDNUR:Ask us about our Level 1 and 2 educational programs. CNAs can earn up to an additional $.75 per hour per level with the potential of an additional...

  • Certified Nursing Assistant

    4 weeks ago

    Pilot Point, United States Cedar Ridge Rehabilitation and Healthcare Center Full time

    Now Offering a $3,000.00 Sign on Bonus for FT CNAs, effective 8/12/24 Starting Rate: $16 - $18 / hr. based on experience .10 per yr to to 20 yrs Shift Differential: 2p - 10p: $2.00 / hr. 10p - 6a: $2.00 / hr. INDNUR: Ask us about our Level 1 and 2 educational programs. CNAs can earn up to an additional $.75 per hour per level with the potential of an...

  • Certified Nursing Assistant

    2 weeks ago

    Pilot Point, United States Cedar Ridge Rehabilitation and Healthcare Center Full time

    Now Offering a $3,000.00 Sign on Bonus for FT CNAs, effective 8/12/24Starting Rate: $16 - $18 / hr.based on experience .10 per yr to to 20 yrsShift Differential: 2p - 10p: $2.00 / hr. 10p - 6a: $2.00 / hr.INDNUR:Ask us about our Level 1 and 2 educational programs. CNAs can earn up to an additional $.75 per hour per level with the potential of an additional...

  • Certified Nursing Assistant

    4 days ago

    Pilot Point, United States Cedar Ridge Rehabilitation and Healthcare Center Full time

    Now Offering a $3,000.00 Sign on Bonus for FT CNAs, effective 8/12/24Starting Rate: $16 - $18 / hr.based on experience .10 per yr to to 20 yrsShift Differential: 2p - 10p: $2.00 / hr. 10p - 6a: $2.00 / hr.INDNUR:Ask us about our Level 1 and 2 educational programs. CNAs can earn up to an additional $.75 per hour per level with the potential of an additional...

  • Certified Nursing Assistant

    3 days ago

    Pilot Point, United States Cedar Ridge Rehabilitation and Healthcare Center Full time

    Now Offering a $3,000.00 Sign on Bonus for FT CNAs, effective 8/12/24Starting Rate: $16 - $18 / hr.based on experience .10 per yr to to 20 yrsShift Differential: 2p - 10p: $2.00 / hr. 10p - 6a: $2.00 / hr.INDNUR:Ask us about our Level 1 and 2 educational programs. CNAs can earn up to an additional $.75 per hour per level with the potential of an additional...

  • Certified Nursing Assistant

    4 weeks ago

    Pilot Point, United States Cedar Ridge Rehabilitation and Healthcare Center Full time

    Now Offering a $3,000.00 Sign on Bonus for FT CNAs, effective 8/12/24Starting Rate: $16 - $18 / hr.based on experience .10 per yr to to 20 yrsShift Differential: 2p - 10p: $2.00 / hr. 10p - 6a: $2.00 / hr.INDNUR:Ask us about our Level 1 and 2 educational programs. CNAs can earn up to an additional $.75 per hour per level with the potential of an additional...

  • Certified Nursing Assistant

    5 days ago

    Pilot Point, United States Cedar Ridge Rehabilitation and Healthcare Center Full time

    Now Offering a $3,000.00 Sign on Bonus for FT CNAs, effective 8/12/24Starting Rate: $16 - $18 / hr.based on experience .10 per yr to to 20 yrsShift Differential: 2p - 10p: $2.00 / hr. 10p - 6a: $2.00 / hr.INDNUR:Ask us about our Level 1 and 2 educational programs. CNAs can earn up to an additional $.75 per hour per level with the potential of an additional...

  • Dietary Manager

    4 weeks ago

    Pilot Point, United States Nexion Health Full time

    Dietary Manager Cedar Ridge Rehabilitation and Healthcare Center Pilot Point, TX Nexion affiliates operate 56 skilled nursing and rehabilitation as well as assisted living facilities in Louisiana, Mississippi and Texas. Each of our affiliate skilled nursing and assisted living campuses offers a home-like setting influenced by their...

  • IT Manager

    3 days ago

    Church Point, United States gpac Full time

    Job Description Exciting Opportunity for an IT Manager! Join Our Innovative Team! Are you an IT guru with a passion for core software management & compliance? Do you love data analytics & thrive in a collaborative environment? We want YOU to join our team. "In IT, every day is a new episode of ‘What’s That Error Code?’" About Us: We’re dedicated to...

  • Chief Compliance Office

    3 hours ago

    Crown Point, United States Vaco Full time

    The Government Contracts Compliance Officer (“Chief Compliance Officer”) is responsible for implementing, administering, and managing the Medicare Compliance Program for all clients’ Medicare Advantage Health Plans   In collaboration with the CEO/President, and Chief Operations Officer, the Chief Compliance Officer will develop and oversee all...

  • IT Manager

    2 weeks ago

    Church Point, Louisiana, United States gpac Full time

    About the RoleWe are seeking an experienced IT Manager to join our team at GPAC. As a key member of our organization, you will be responsible for leading our IT team and ensuring the smooth operation of our technology infrastructure.Key Responsibilities:Manage and mentor a talented IT team, fostering a culture of collaboration and continuous...

  • Banking Center Associate

    2 weeks ago

    Pilot Knob, Missouri, United States Great Southern Bancorp Full time

    Job SummaryWe are seeking a highly skilled and customer-focused Banking Center Associate to join our team at Great Southern Bank. As a key member of our banking team, you will be responsible for providing exceptional customer service, processing financial transactions, and maintaining the security of assigned cash.Key ResponsibilitiesRepresent the bank in a...

  • Sales Associate

    2 weeks ago

    High Point, North Carolina, United States Hand and Stone Massage and Facial Spa Full time

    About the RoleWe are seeking a highly motivated and customer-focused Sales Associate to join our team at Hand & Stone Massage and Facial Spa. As a Sales Associate, you will be responsible for providing exceptional customer service, promoting our services, and achieving sales goals.Key ResponsibilitiesProvide an outstanding customer experience through phone...

  • IT Manager

    2 weeks ago

    Church Point, Louisiana, United States gpac Full time

    About the RoleWe are seeking a highly skilled IT Manager to join our team at GPAC. As a key member of our organization, you will play a critical role in ensuring our technology infrastructure is robust and compliant.Key ResponsibilitiesManage and mentor a talented IT team, fostering a culture of collaboration and continuous improvement.Take charge of our...

  • Sales Associate

    2 months ago

    High Point, North Carolina, United States Hand and Stone Massage and Facial Spa Full time

    About the RoleWe are seeking a highly motivated and customer-focused Sales Associate to join our team at Hand and Stone Massage and Facial Spa. As a Sales Associate, you will be responsible for providing exceptional customer service, promoting our spa services, and achieving sales goals.Key ResponsibilitiesProvide an excellent customer experience through...

  • Maintenance Associate

    2 weeks ago

    South Point, Ohio, United States Walmart Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Maintenance Associate to join our team at Walmart. As a Maintenance Associate, you will play a critical role in ensuring the safety and cleanliness of our facilities, providing an exceptional experience for our members and associates.Key ResponsibilitiesMaintain a safe and clean environment...

  • Assurance (Audit) Senior Associate

    1 day ago

    High Point, United States Smith Leonard Accountants and Consultants Full time

    Job Type Full-time Description About Us Smith Leonard is a growth-minded, regional CPA firm with offices in High Point, Winston-Salem, Hickory, and Lexington, NC. We've discovered that public accounting is not a one-size fits all proposition. Different firms offer varying experiences, culture and work environment. Smith Leonard is proud to be a firm that...

  • Maintenance Associate

    2 months ago

    Rocky Point, North Carolina, United States Sam's Club Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Maintenance Associate to join our team at Sam's Club. As a key member of our facilities team, you will be responsible for ensuring the cleanliness and safety of our store, providing an exceptional shopping experience for our members.Key ResponsibilitiesMaintain a safe and clean environment...

  • Maintenance Associate

    4 weeks ago

    South Point, Ohio, United States Walmart Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Maintenance Associate to join our team at Walmart. As a Maintenance Associate, you will play a critical role in ensuring the safety and cleanliness of our facilities, providing a positive experience for our members and associates.Key ResponsibilitiesMaintain a safe and clean environment by...

Compliance and BSA Associate

2 months ago

Pilot Point, Texas, United States PointBank Full time

Position: Bank Secrecy Act (BSA) Compliance Associate

Overview: The role involves supporting the BSA and Compliance teams in ensuring adherence to banking regulations, laws, and internal policies.

Key Responsibilities:

  • Manage the schedule for Board Review, Approval, and Acknowledgment
  • Maintain the Audit Master Tracking Log
  • Assist in the revisions of Risk Assessments
  • Facilitate Vendor Due Diligence inquiries
  • Analyze and review the Quarterly Fair Lending Report
  • Input data into the Business Loan Activity Register

Qualifications:

  • A minimum of one year of experience in a financial institution is required
  • Familiarity with federal regulations and relevant certifications is advantageous
  • A degree in a related field is preferred

Skills Required:

  • Communication: Proficient in reading, writing, and presenting information clearly
  • Mathematical Skills: Ability to engage with mathematical concepts
  • Analytical Skills: Competence in identifying problems and deriving conclusions
  • Technical Skills: Basic knowledge of information systems and software applications

Physical and Mental Demands:

  • Ability to exert up to 50 pounds of force occasionally
  • Required to stand, walk, sit, push/pull, and lift
  • Close visual acuity is necessary
  • Strong problem-solving and decision-making capabilities

Working Conditions:

  • Exposure to both indoor and outdoor environmental conditions
  • Local travel may be necessary