Bsa Senior jobs in Terrell, TX

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16 jobs found within 35 mi of Terrell, TX
No jobs found within 25 mi of Terrell, TX
Jobs 1 to 10 of 16
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Sr. SAP Manufacturing BSA
Alleare Consulting - Irving, TX 75062
Sr. SAP Manufacturing (Produce to Stock) BSA. Irving, Texas We have a new job opening for a Sr. We are seeking a Senior SAP manufacturing professional to...
Data Architect II
GM Financial - 179 reviews - Arlington, TX
Work closely with BSA, business, and IT team members to clarify and refine functional data requirement specifications....
Senior Audit Manager
Senior Audit Manager – Dallas, Texas. Present audit results and recommendations to senior management. Work collaboratively with Senior Managers to develop...

Senior BSA, Customer Contact Center Operations/CRM

Toyota - 3,909 reviews - Dallas, TX
BSA, Customer Contact Center Operations/CRM. The TFS-BTS Department is looking for a passionate and highly-motivated Sr. Who we are....

KYC Senior Officer - Commercial Bank - Dallas, TX

JP Morgan Chase - 13,526 reviews - Dallas, TX 75201 (City Center District area)
Strong understanding of AML and BSA regulatory requirements. The CBCO KYC Organization is seeking a Senior KYC Officer who supports Bankers by providing subject...

Business Analyst-Accounting and Procurement

MAG Retail Group - Dallas, TX
May require preparing requests for proposals, statement of work, presentations and reports for senior leadership....

Sr. Risk Specialist (BSA)

Federal Reserve Bank of Dallas - 356 reviews - Dallas, TX
Sr. Communicate regularly with senior management of assigned entities and representatives of the regulatory agencies through verbal and written briefings....

Strategic Operations Risk and Controls Self-Assessment Analy...

Santander Consumer USA - 348 reviews - Dallas, TX
Ability to interact with Executive and Senior Management to facilitate the accomplishment of company goals....

Business Systems Analyst

Beyondsoft Consulting Corp. - 24 reviews - Plano, TX
Create, update, and/or archive PMO-required BSA artifacts as needed. Business Systems Analyst....

Director, Advisory and Development for Compliance

Santander Consumer USA - 348 reviews - Dallas, TX
Develop and maintain strong relationships with Executive and Senior Management of LOBs. Summary of Responsibilities:....

Senior Credit Analyst - Dallas

Southwest Bancorp Inc - 14 reviews - Dallas, TX
This position is responsible for underwriting and monitoring credit risk in commercial loan relationships. The duties are to analyze financial, operating, and

Director, Auto Regulatory Compliance SME

Santander Consumer USA - 348 reviews - Dallas, TX
M, FACTA, TILA BSA / AML, and FTC Credit rules. Develop and maintain relationships with executives and senior management of LOBs cross functionally....

Business Systems Analyst

I&I Software, Inc. - Dallas, TX
May require preparing requests for proposals, statement of work, presentations and reports for senior leadership....
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Compliance Officer - AML Advisory - Analytics & Data Mining
Citi - 9,885 reviews - Irving, TX
Ability to influence and lead people at a senior level using sound judgment and successful execution. Assisting with implementing technology requirements and...
Senior Account Manager of Strategic Platforms
Epsilon - 147 reviews - Plano, TX 75024
Leads conversations on project expectations, deliverables and timing from initiation through delivery, leveraging IT leadership and BSA resource to create...

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