Billing and Payments BSA - Plano, United States - Diverse Lynx

Compliance Specialist

3 weeks ago

As a Compliance Specialist, you will assist with third party due diligence guidelines and processes for software vendors, ISO's and other Partners. · ESSENTIAL DUTIES: · Company compliance responsibilities: · Review OFAC checks for the portfolio. · Conduct routine audits to guara ...

Senior Executive

5 days ago

Why USAA? · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give back to those who did. As the head of ...

Head of Consumer Banking Operational Risk

4 days ago

Why USAA? · Let's do something that really matters. · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to g ...

Compliance Specialist

3 weeks ago

As a Compliance Specialist, you will assist with third party due diligence guidelines and processes for software vendors, ISOs and other Partners. · ESSENTIAL DUTIES: · Company compliance responsibilities: · Review OFAC checks for the portfolio. · Conduct routine audits to gu ...

Financial Crimes Compliance Senior Associate

1 week ago

Travel Required : · The responsibilities of the Financial Crimes Senior Associate will include, but are not limited to: · Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. · ...

Client Support Associate

2 days ago

The Client Support Associate is responsible for providing a full range of professional, technical, and general support to customers and Bank personnel. The incumbent in this position will provide excellent customer service to Premier Property Pay portal customers as well as inter ...

VP, Senior BSA Compliance Officer

1 week ago

Company Overview: · Originally founded in 1922 and headquartered in Dallas, Texas, NexBank (the "Bank") is part of NexBank Capital, Inc. (the "Company"), a fully integrated financial services organization that includes a commercial and investment bank. NexBank is a leading region ...

Compliance Analyst

2 weeks ago

Summary/Objective · The Compliance Analyst will be responsible for collaborating with the Profit by Paymentus Corporate Compliance team to achieve varying compliance requirements, including client due diligence, transaction monitoring, vendor management, and other compliance task ...

Anti-Money Laundering Analyst

2 weeks ago

Anti-Money Laundering Investigator (Cryptocurrency) · Responsibilities: · The responsibilities of the Analyst will include, but are not limited to: · Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. · Applying re ...

Compliance Policy and Governance Analyst

1 week ago

United Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-based service to help our clients achieve financial success. The strength of UTB is our ability to listen and react to our customer's needs in a timely, personal, and professional mann ...

Banking Internal Audit

1 week ago

Overview: · Baker Tilly is a leading advisory, tax and assurance firm, providing clients with a genuine coast-to-coast and global advantage in major regions of the U.S. and in many of the worlds leading financial centers New York, London, San Francisco, Los Angeles, Chicago and ...

BSA Compliance Analyst

2 days ago

Job Description · Job DescriptionAbout UTB · As a Texas business bank focused on our clients, our mission is to provide creative and responsive solutions to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer ...

Business System Analyst

5 days ago

Job Description · Job Description · Title : · Business System Analyst · Location: · Remote · Duration: 12 Months+ · Roles & Responsibilities · Work with Product Owners to understand Product Vision, needs and priority of initiatives · Reviews/Analyzes features · Writes hig ...

Governance & Control Specialist

3 weeks ago

United Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer's needs in a timely, personal, and profes ...

Business System Analyst

3 weeks ago

Job Description · Job DescriptionTitle : Business System Analyst · Location: Remote · Duration: 12 Months+ · Roles & Responsibilities · Work with Product Owners to understand Product Vision, needs and priority of initiatives · Reviews/Analyzes features · Writes high level user st ...

Governance & Control Specialist

1 week ago

United Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer's needs in a timely, personal, and profes ...

Governance & Control Specialist

1 week ago

Job Description · Job DescriptionUnited Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer's needs ...

EVP, Chief Risk

1 week ago

Position Overview: · Triumph Financial is a Financial and Technology Company focused on payments, factoring and banking. Through our brands of TriumphPay and Triumph, we use technology and innovation to reduce friction in cash flow management and increase the speed of payments f ...

Member Services Representative II

3 days ago

Responsibilities: · This position is located in our Oak Lawn branch. Must be willing to work a minimum of 2 Saturday shift hours as needed. The hours of the branch are 9am - 5pm weekdays and 9am - 1pm on Saturday's. · SUMMARY · Serves as liaison between member and the Credit U ...

Customer Care Banker

21 hours ago

About the Organization PointBank has been an independent, locally-owned community bank serving Denton County, Texas since over 135 years Currently, we have nine branches conveniently located throughout Denton County. We, at PointBank, would like to invite you to use our banking s ...