Patriot Bank jobs in Houston, TX

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Investment Services Group Compliance Manager
Bank of Hawaii 37 reviews - United States
Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act Monitors and enforces the firms... in a large bank or large regional bank trust...
Sponsored by Doostang - 7 days ago

Officer II, AML Compliance Front Office (work from home)

WesternUnion - Houston, TX
position. Support agents' efforts to comply with company policies and procedures as they relate to anti-money laundering....
4 days ago - save job - email - more...

Teller/CSR FT 40 Hrs. - San Felipe 77063

Patriot Bank - Houston, TX 77063 (Westchase area)
High School diploma or equivalent. Minimum of 1 year of cash handling experience. Previous Lead T eller experience preferred....
Monster - 2 days ago - save job - email - more...

Manager - Business Risk and Controls #26222

Discover Financial Services 332 reviews - Houston, TX
We are an Equal Opportunity Employer and do not discriminate against applicants due to race, ethnicity, gender, veteran status, or on the basis of disability or...
18 days ago - save job - email - more...

BSA SR GROUP MANAGER

BBVA Compass 203 reviews - Houston, TX
Coordinating and monitoring day-to-day BSA/AML compliance at the US level. Ensuring that appropriate personnel are trained in applicable aspects of the BSA....
4 days ago - save job - email - more...

Mortgage Loan Originator

Patriot Bank Mortgage - Houston, TX
Maintain compliance standards at all times*. Close a minimum of 5 1st Lien Mortgages per month*. Learn and use existing technologies to capture new business,...
30+ days ago - save job - email - more...
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