Register
Recruit Create CV

Bsa Manager Jobs in Texas

Bsa Compliance Analyst Jobs
By United Texas Bank Dallas At Dallas, TX, United States
OFAC compliance specialist with a thorough understanding of various sanction programs and experience investigating escalated OFAC alerts.
Experience in understanding complex transaction patterns and writing thorough suspicious activity reports.
Stay current on industry and regulatory requirements and issues.
Experience using automated BSA/AML monitoring systems and performing manual transaction monitoring tasks.
Strong investigative skills using Artificial Intelligence tools as well as internet research related to foreign companies and individuals.
Experience with and understanding of international payments, cryptocurrency, and wire transfers preferred.
Bsa/Compliance Analyst Jobs
By Brookline Bancorp Inc At Greater Boston, United States
Excellent prioritizing, time management and multi-tasking skills a must
Job Specifications (Knowledge, Skills and Abilities Required)
Provide support and guidance to bank employees and management relating to BSA, OFAC, and other
Maintain supporting documentation, research and records in accordance with Bank standards and regulatory requirements;
Associates degree or equivalent experience
Minimum 3 years’ experience in a BSA/AML role within a financial institution or similar role
Treasury Bsa/Qa Jobs
By Aquest Staffing At Plano, TX, United States
Relevant Treasury business experience/knowledge (Asset Backed securities etc.)
7+ years of hands on experience with business analysis in financial services, 4+ years of experience in Corporate Treasury.
Gather requirements from business and stakeholders
Convert features, requirements into smaller user stories and update in JIRA
Write clear and well-structured business requirements/documents in JIRA
Communicate and validate requirements with relevant stakeholders
Bsa Analyst I Jobs
By GECU At , El Paso, 79925, Tx $16.75 - $34.15 an hour
Good computer skills and knowledge of at least Word, Excel, Outlook, and Internet applications and search tools/engines.
Good oral and written communication skills and must be detail oriented.
Excellent organizational skills, ability to work independently and ability to meet deadlines.
Strong analytical skills and accuracy with numbers
Obtain the Bank Secrecy Act Certified Specialist (BSACS) Certification within 1 year of obtaining position.
Experience in the credit union/financial institution field with consumer and business account structures, transactions and related activities.

Are you looking for an exciting opportunity to lead a team of dedicated professionals? We are looking for a Bsa Manager to join our team and help us drive our business forward. As Bsa Manager, you will be responsible for developing and implementing strategies to ensure the successful delivery of our projects. You will also be responsible for managing the day-to-day operations of the team and ensuring that all processes are running smoothly. If you have a passion for problem-solving and a drive to succeed, then this is the perfect job for you!

Overview:

A BSA Manager is responsible for managing the Bank Secrecy Act (BSA) compliance program. This includes developing, implementing, and maintaining policies and procedures to ensure compliance with applicable laws and regulations. The BSA Manager is also responsible for conducting risk assessments and monitoring the effectiveness of the BSA compliance program.

Detailed Job Description:

The BSA Manager is responsible for developing, implementing, and maintaining policies and procedures to ensure compliance with applicable laws and regulations. This includes conducting risk assessments, monitoring the effectiveness of the BSA compliance program, and providing guidance and training to staff. The BSA Manager is also responsible for preparing and submitting reports to regulatory agencies and conducting investigations into suspicious activity.

What is Bsa Manager Job Skills Required?

• Knowledge of banking regulations and laws, including the Bank Secrecy Act
• Ability to develop and implement policies and procedures
• Excellent communication and interpersonal skills
• Ability to analyze data and identify trends
• Strong organizational and problem-solving skills
• Ability to work independently and as part of a team

What is Bsa Manager Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• At least 5 years of experience in banking compliance
• Certified Anti-Money Laundering Specialist (CAMS) certification preferred

What is Bsa Manager Job Knowledge?

• Knowledge of banking regulations and laws, including the Bank Secrecy Act
• Knowledge of risk assessment and monitoring processes
• Knowledge of financial crimes and fraud prevention
• Knowledge of banking operations and procedures

What is Bsa Manager Job Experience?

• At least 5 years of experience in banking compliance
• Experience in developing and implementing policies and procedures
• Experience in preparing and submitting reports to regulatory agencies
• Experience in conducting investigations into suspicious activity

What is Bsa Manager Job Responsibilities?

• Develop, implement, and maintain policies and procedures to ensure compliance with applicable laws and regulations
• Conduct risk assessments and monitor the effectiveness of the BSA compliance program
• Provide guidance and training to staff
• Prepare and submit reports to regulatory agencies
• Conduct investigations into suspicious activity