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Bsa Jobs in Dallas, TX

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7 bsa Jobs in Dallas, TX

  • Federal Reserve Bank of Dallas
    Bank Secrecy Act (BSA) Risk Specialist Examiner
    Dallas, TX
    $31K - $74K (Glassdoor est.)
    17d

    About the Role:
    We are looking for a Bank Secrecy Act (BSA) Risk Specialist Examiner to lead and …

  • SysMind Logo3.9
    Technical BSA
    Plano, TX
    $49K - $88K (Glassdoor est.)
    24h
    Basic Job Information Joborder Id : 987655992 Title : Technical BSA Location… : Plano, TX Position Type : Contract No of Opening : 1 Job Description Role :- Technical BSA Location…
  • Salesforce Logo4.4
    Sr. Manager, BSA- Legal & Corporate Affairs Ops
    Dallas, TX
    Top Company
    26d
    Manager, Business Systems Analyst (BSA
  • PROSPERITY BANK Logo2.9
    BSA EDD Analyst (Full Time)
    Plano, TX
    $32K - $78K (Glassdoor est.)
    16d
    .* The BSA Enhanced Due Diligence (EDD) analyst is responsible for identifying customers who may be a high risk of being used to launder money or conduct terrorist financing performing…Provide assistance with the Bank’s BSA/AML policies and procedures. …Serve as an advisor to Management in all areas of BSA, and make recommendations to mitigate risk exposure. …
  • LegacyTexas Logo4
    BSA EDD Analyst (Full Time)
    Plano, TX
    $40K - $95K (Glassdoor est.)
    18d
    .* The BSA Enhanced Due Diligence (EDD) analyst is responsible for identifying customers who may be a high risk of being used to launder money or conduct terrorist financing performing…Provide assistance with the Bank’s BSA/AML policies and procedures. …Serve as an advisor to Management in all areas of BSA, and make recommendations to mitigate risk exposure. …
  • PROSPERITY BANK Logo2.9
    BSA Risk & Project Manager (Full Time)
    Plano, TX
    $26K - $71K (Glassdoor est.)
    Easy Apply
    21d
    .* The Bank Secrecy Act (“BSA”) Risk & Project Manager is responsible for maintaining the Bank’s BSA/OFAC Risk Assessment as well as managing and overseeing BSA…This position partners with other areas of Compliance, as well as all business units throughout the Bank, to develop and continuously enhance second line of defense BSA compliance risk identification…
  • LegacyTexas Logo4
    BSA Risk & Project Manager (Full Time)
    Plano, TX
    $32K - $86K (Glassdoor est.)
    23d
    .* The Bank Secrecy Act (“BSA”) Risk& Project Manager is responsible for maintaining the Bank’s BSA/OFAC Risk Assessment as well as managing and overseeing BSA…This position partners with other areas of Compliance, as well as all business units throughout the Bank, to develop and continuously enhance second line of defense BSA compliance risk identification…
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