Bsa Analyst jobs in Dallas, TX

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Business Systems Analyst I- Enterprise Correspondence
GM Financial - 314 reviews - Arlington, TX
With this knowledge, the BSA I develops or modifies procedures to solve information systems software applications problems of low complexity....
Business Systems Analyst II - Credit Systems
GM Financial - 314 reviews - Arlington, TX
The Business Systems Analyst II - Credit Systems, or BSA II provides intermediate level system support for the originations related software applications used...
Compliance Analyst - Transaction Monitoring
MoneyGram - 343 reviews - Frisco, TX
Additionally, the analyst is responsible for the investigation and identification of questionable activity and to report on such activity as warranted....

Compliance & BSA Analyst

Colorado Federal Savings Bank - 8 reviews - Dallas, TX 75254 (Far North area)
$50,000 - $60,000 a year
Report developments on significant BSA matters to the BSA Manager; The Compliance & BSA Analyst also works in partnership with the lines of business to help...
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AML Analyst

LegacyTexas - 3 reviews - Plano, TX
AML Analyst for further investigation. AML Analyst for further investigation and possible site review. Assumes an active role in compliance related policy and...

Fair Lending & HMDA Analyst

Mr. Cooper - 931 reviews - Dallas, TX
Analyst will assist in creating procedures for, and the execution of, these reviews utilizing the Interagency Fair lending Examination Procedures....

BSA Analyst II

PlainsCapital Bank - 39 reviews - Dallas, TX
The BSA Analyst II monitors compliance with Bank policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act)....

BSA Analyst II

Hilltop Holdings, Inc. - Dallas, TX
The BSA Analyst II monitors compliance with Bank policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act)....

Operations Control Analyst

Bank of America - 21,215 reviews - Addison, TX 75001
Job Description: Conducts routine analysis, research and investigations in diversified compliance operations directed by internal bank policies and required...

Compliance Analyst IV

Santander Consumer USA - 543 reviews - Dallas, TX
The Compliance Analyst IV will work both independently and also in conjunction with other Compliance Analysts and management....

Strategic Operations Risk and Control Self-Assessment Analys...

Santander Consumer USA - 543 reviews - Dallas, TX
Preferred but not required experience with regulatory requirements including UDAAP, GLBA, Identity Theft, Credit CARD Act, Reg M, FCRA, FACTA, ECOA (Reg B),...

KYC Analyst

Veterans Sourcing Group - 12 reviews - Dallas, TX
A global financial services company is seeking an experienced KYC Analyst on a long term temporary basis for their office in Dallas, TX....
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Risk & Control Analyst - Mortgage Finance

Texas Capital Bank - 40 reviews - Richardson, TX
Assist senior Risk Analyst with operational risk responsibilities. Work closely with Third-Party Risk Manager, Mortgage Finance Treasury Associates, BSA and...
Data Architect III
GM Financial - 314 reviews - Arlington, TX
Work closely with BSA, business, and IT team members to clarify and refine functional data requirement specifications....
Compliance Analyst
MoneyGram - 343 reviews - Frisco, TX
Additionally, the analyst is responsible for the investigation and identification of questionable activity and to report on such activity as warranted....