Sr. BSA Officer
2 weeks ago
Experienced BSA officer to manage the BSA department.
The Senior BSA Officer will ensure the company's compliance with all relevant federal and state regulations, and provide strategic direction and oversight for all BSA/AML-related activities. This role requires a detail-oriented, analytical thinker with a deep understanding of regulatory requirements and the ability to implement effective compliance strategies. MUST have management/leadership experience.
In-depth knowledge of BSA/AML laws, regulations, and industry best practices. Strong leadership and team management skills, with the ability to inspire and develop a high-performing team. Excellent analytical, problem-solving, and decision-making abilities. Effective communication and interpersonal skills, with the ability to interact with all levels of the organization. Proficiency in using compliance and risk management software tools.
Leadership and Management:
Lead the BSA/AML compliance program, including the development, implementation, and maintenance of policies and procedures.
Manage and mentor a team of BSA/AML analysts and officers, ensuring high performance and professional development.
Provide strategic direction and oversight for the BSA/AML compliance program, aligning with organizational goals and regulatory requirements.
Compliance and Risk Management:
Oversee the identification, assessment, and mitigation of BSA/AML risks.
Ensure timely and accurate filing of all required regulatory reports, including SARs (Suspicious Activity Reports) and CTRs (Currency Transaction Reports).
Monitor and evaluate the effectiveness of the BSA/AML compliance program and make necessary adjustments to improve efficiency and effectiveness.
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Sr. BSA Officer
2 weeks ago
Corpus Christi, United States Babich & Associates Full timeExperienced BSA officer to manage the BSA department. The Senior BSA Officer will ensure the company's compliance with all relevant federal and state regulations, and provide strategic direction and oversight for all BSA/AML-related activities. This role requires a detail-oriented, analytical thinker with a deep understanding of regulatory requirements and...
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AML/BSA Analyst II
1 month ago
Corpus Christi, United States AMERICAN BANK Full timeJob DescriptionJob DescriptionAt American Bank, we’re focused on building personal and meaningful relationships with our clients, delighting them with our service, and providing a full range of forward-thinking products and solutions built around their specific goals. We’re growing and we need talented, smart, and dedicated professionals to help us...
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Assistant Chief Financial Officer
6 days ago
Corpus Christi, United States Corpus Christi Medical Center Full timeDescription This position is incentive eligible. Introduction Executives thrive with us! HCA Healthcare is one of the nation’s leading providers of healthcare services, comprising of over 180 hospitals and about 2,000 sites of care in 21 states and the United Kingdom. We are looking for an Assistant Chief Financial Officer for our Corpus Christi Medical...
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Bilingual Sr. Consumer Loan Specialist
7 days ago
Corpus Christi, Texas, United States Republic Finance, LLC Full timeOverview & Responsibilities Are you looking for a long-term opportunity with a growing financial services company that rewards performance and gives back to its community? If so, please read on This position earns a competitive salary of $36,000 per year (paid hourly), plus an uncapped monthly bonus that averages $8,000 annually In addition, we offer amazing...
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Bilingual Sr. Consumer Loan Specialist
6 days ago
Corpus Christi, United States Republic Finance, LLC Full timeOverview & Responsibilities Are you looking for a long-term opportunity with a growing financial services company that rewards performance and gives back to its community? If so, please read on! This position earns a competitive salary of $36,000 per year (paid hourly), plus an uncapped monthly bonus that averages $8,000 annually! In addition, we offer...
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Sr, Product Manager
1 month ago
Corpus Christi, United States Overhead Door Full timeJob Description Horton Pedestrian Access Solutions, a division of Overhead Door Corporation, is seeking a Product Manager toto oversee the entire lifecycle for the assigned product category. With three manufacturing locations, multiple service locations, and more than 200 value-adding distribution partners across North America, Horton Pedestrian Access...
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Sr Engineer Process
2 weeks ago
Corpus Christi, United States Zachry Group Full timeJob DescriptionPhysical Demands Employee will be required to communicate in person, via telephone, email, use of arm/hand steadiness, manual dexterity, finger dexterity, multi limb coordination, oral expression, and comprehension. May be required to lift, carry, and move objects safely. Work Environment Work will be in a general office environment operating...
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Sr. Emergency Management Specialist
7 days ago
Corpus Christi, United States Port of Corpus Christi Full timePort Corpus Christi Authority (PCCA) is currently seeking a dynamic professional to join our team! This position will execute and manage preparedness plans, exercises, recovery, mitigation and continuity activities covering a broad range of functions including but not limited to, providing technical support, plan development, research, grant reporting,...
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Sr. Emergency Management Specialist
7 days ago
Corpus Christi, United States Port of Corpus Christi Full timePort Corpus Christi Authority (PCCA) is currently seeking a dynamic professional to join our team! This position will execute and manage preparedness plans, exercises, recovery, mitigation and continuity activities covering a broad range of functions including but not limited to, providing technical support, plan development, research, grant reporting,...
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Sr. Emergency Management Specialist
2 days ago
Corpus Christi, United States Port of Corpus Christi Full timePort Corpus Christi Authority (PCCA) is currently seeking a dynamic professional to join our team! This position will execute and manage preparedness plans, exercises, recovery, mitigation and continuity activities covering a broad range of functions including but not limited to, providing technical support, plan development, research, grant reporting,...
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Engineer III Civil/Structural
2 weeks ago
Corpus Christi, United States Zachry Group Full timeJob Description Zachry Engineering Corporation (ZEC) is seeking a Civil/Structural Engineer III to work out of our Corpus Christi Design Center. This position will be responsible for completing project specific objectives, on time, under direction of Sr. Civil Design Engineer. Perform engineering duties in planning, designing, and overseeing construction and...
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Sr. Emergency Management Specialist
6 days ago
Corpus Christi, TX, United States Port of Corpus Christi Full timePort Corpus Christi Authority (PCCA) is currently seeking a dynamic professional to join our team! This position will execute and manage preparedness plans, exercises, recovery, mitigation and continuity activities covering a broad range of functions including but not limited to, providing technical support, plan development, research, grant reporting,...
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Medical Technologist ASCP
6 days ago
Corpus Christi, United States HCA Full timeIntroduction Do you have the career opportunities as a(an) Medical Technologist ASCP you want with your current employer? We have an exciting opportunity for you to join Corpus Christi Medical Center which is part of the nation's leading provider of healthcare services, HCA Healthcare. Benefits Corpus Christi Medical Center, offers a total rewards package...
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Medical Technologist ASCP
3 days ago
Corpus Christi, United States Corpus Christi Medical Center Full timeDescription IntroductionDo you have the career opportunities as a(an) Medical Technologist ASCP you want with your current employer? We have an exciting opportunity for you to join Corpus Christi Medical Center which is part of the nation's leading provider of healthcare services, HCA Healthcare.BenefitsCorpus Christi Medical Center, offers a total...
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Registered Nurse Clinical Reviewer PRN
7 days ago
Corpus Christi, United States Corpus Christi Medical Center Bay Area Full timeDescription Introduction Do you have the career opportunities as a(an) Registered Nurse Clinical Reviewer PRN you want in your current role? We invest in what matters most to nurses like you – at home, at work, and at every stage in your career. We have an exciting opportunity for you to join Corpus Christi Medical Center Bay Area which is a part of the...
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Medical Technologist ASCP
7 days ago
Corpus Christi, United States Corpus Christi Medical Center Full timeDescription IntroductionDo you have the career opportunities as a(an) Medical Technologist ASCP you want with your current employer? We have an exciting opportunity for you to join Corpus Christi Medical Center which is part of the nation's leading provider of healthcare services, HCA Healthcare.BenefitsCorpus Christi Medical Center, offers a total rewards...
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Registered Nurse Clinical Reviewer PRN
3 days ago
Corpus Christi, United States Corpus Christi Medical Center Bay Area Full timeDescription Introduction Do you have the career opportunities as a(an) Registered Nurse Clinical Reviewer PRN you want in your current role? We invest in what matters most to nurses like you – at home, at work, and at every stage in your career. We have an exciting opportunity for you to join Corpus Christi Medical Center Bay Area which is a part of the...
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Medical Technologist ASCP
6 days ago
Corpus Christi, Texas, United States HCA Healthcare Full timeDescription IntroductionDo you have the career opportunities as a(an) Medical Technologist ASCP you want with your current employer? We have an exciting opportunity for you to join Corpus Christi Medical Center which is part of the nations leading provider of healthcare services, HCA Healthcare.BenefitsCorpus Christi Medical Center, offers a total rewards...
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Medical Technologist ASCP
5 days ago
Corpus Christi, United States HCA Healthcare Full timeDescription IntroductionDo you have the career opportunities as a(an) Medical Technologist ASCP you want with your current employer? We have an exciting opportunity for you to join Corpus Christi Medical Center which is part of the nations leading provider of healthcare services, HCA Healthcare.BenefitsCorpus Christi Medical Center, offers a total rewards...
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Escort Youth Care Worker
7 days ago
Corpus Christi, Texas, United States Upbring Full timeOverviewAbout Upbring At Upbring, we are servants on a mission to break the cycle of child abuse. We are warriors, brave as the thousands of Texas Children and families we serve. We stand up for those who can't speak for themselves. We are a family who values innovation, empathy, patience, understanding and trustworthiness. About our Children's SheltersMany...