BSA Compliance Analyst

Job SummaryThe Texas Regional Bank is seeking a highly skilled BSA Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to Bank Secrecy Act (BSA) regulations and guidelines.Key ResponsibilitiesConduct daily reviews of BSA/AML alerts and reports to identify potential compliance...

Job 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...

Job SummaryThe 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 ResponsibilitiesResearch and analyze BSA/AML alerts and...

Job Title: Credit Analyst ManagerAs a Credit Analyst Manager at Insight Global, you will oversee a team of credit analysts and play a crucial role in ensuring the timely completion of tasks and reviewing loan analysis and administration. This position involves managing the Credit Analyst department and supporting the Bank's lending function.Key...

Financial Analyst Job DescriptionLone Star National Bank is seeking a highly skilled Financial Analyst to join our team. As a key member of our financial planning and analysis team, you will play a critical role in preparing and maintaining our annual budget, monitoring and evaluating budget and planning reports, and providing financial analysis and support...

Job SummaryWe are seeking a highly skilled RN Stroke Analyst to join our team at UHS. As a key member of our stroke program, you will play a critical role in ensuring the highest quality care for our patients.ResponsibilitiesConcurrently review medical records and available databases to identify areas for improvement.Assist and coordinate data collection...

Job SummaryAs a Loan Admin Manager at Insight Global, you will oversee the loan administration process, manage a team of 30, and ensure timely completion of work, accurate reporting, and proper response to audits. This role requires strong organizational, interpersonal, and communication skills, as well as effective decision-making and problem-solving...

Job Title: Construction Quality Assurance AnalystAt LMI Consulting, LLC, we are seeking a highly skilled Construction Quality Assurance Analyst to join our team. As a Construction Quality Assurance Analyst, you will play a critical role in ensuring the quality and safety of construction projects.Job Summary:The Construction Quality Assurance Analyst will be...

Job SummaryThe Credit Review Officer is a critical role at Vantage Bank, responsible for providing in-depth risk analysis and underwriting to support informed credit decisions for commercial and individual borrowers. This position requires a unique blend of analytical expertise and sound judgment, as the Credit Review Officer evaluates the creditworthiness...

Job SummaryThe Credit Review Officer is responsible for providing credit decision makers with in-depth, independent risk analysis and underwriting necessary for making informed credit decisions for both commercial (C&I and CRE) and individual borrowers.Key ResponsibilitiesConduct comprehensive credit analyses for loan requests, including reviewing financial...

Position Summary The BSA Analyst will help coordinate the development, implementation, and administration of all aspects of the corporate-wide policy, procedures, and Bank Secrecy Act (BSA) Compliance Program. This position performs various quality control reviews and monitors areas of the Bank that have to maintain compliance with the Bank Secrecy Act, USA...

JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 hours Location: 1801 S 2nd St, McAllen, TX 78503 JOB SUMMARY The position of Credit Review Officer is responsible for providing credit decision makers with an in-depth, independent risk analysis and underwriting necessary for making informed credit decisions for both commercial (C&I and CRE)...

Assists with the preparation of some of the weekly, monthly, quarterly and annual budget reports. ESSENTIAL DUTIES The duties listed below may not include all responsibilities that the person in this role may be asked to perform. Incumbent may be required to perform other related duties as assigned. Prepares, validates and performs ongoing...

JOB CLASSIFICATIONFull / Part-time: Full-timeHours Per Week: 40 hoursLocation: 1801 S 2nd St, McAllen, TX 78503JOB SUMMARYAt Vantage Bank Texas, we have a passion for helping our customers, taking care of our employees, a strong commitment to diversity, building relationships and delivering exceptional customer service. This position calls for working at...

JOB CLASSIFICATION Full / Part-time: Full-time Hours Per Week: 40 hours Location: 1801 S 2nd St, McAllen, TX 78503 JOB SUMMARY At Vantage Bank Texas, we have a passion for helping our customers, taking care of our employees, a strong commitment to diversity, building relationships and delivering exceptional customer service. This position calls for working...

Job DescriptionJob DescriptionJob DescriptionInsight Global is seeking a Loan Admin Manager oversee the overall loan administration process and manages & coaches a team of 30. This role ensures timely completion of work, accurate reporting, and proper response to audits. The manager will review loan transactions, provide guidance to supervisors and admins,...

Job DescriptionJob DescriptionWe are in the process of hiring a Manager of Tech Support in the financial services industry, located in McAllen, Texas. The chosen candidate will be tasked with overseeing the Help Desk support personnel, assisting with various hardware and software problems, and managing the Items Processing personnel. This role is not a...

Overview This position will serve as a construction quality assurance (QA) representative responsible for assisting Customs and Border Protection (CBP) in execution of construction the borders of the United States. The construction QA representative shall have experience in construction oversight execution, controlling and closing of projects. A background...

Who We Are Rio Bank is an established South Texas bank that has experienced considerable growth in the last three years. We are continuing our aggressive growth by expanding into the greater South Texas and Central Texas markets and are excited to announce an opportunity for a Banking Center President to join our team in the Hidalgo County area. We are...