citizens bank Jobs in santa fe,tx - 410
Bank Secrecy Act (BSA) Officer
InBank - Santa Fe,TX
Employment Type : Full-Time
Description: The Bank Secrecy Act (BSA) Officer is responsible for developing, implementing, and administering all aspects of the bank's Bank Secrecy Act, including the USA PATRIOT Act, regulations issued by the Office of Foreign Assets Control...
CRA
Golden Bank NA - Houston,TX
Employment Type : Full-Time
Job Description: The Bank Compliance/CRA Officer ensures full compliance with laws, regulations, and professional standards. They develop policies, conduct audits, provide guidance, and monitor effectiveness. They oversee Community Reinvestment Act...
Client Services Professional
Texas First Bank - Santa Fe,TX
Employment Type : Full-Time
Make applying EASY....text CSPFT to (281) ###-#### and submit your resume! Join a great team workplace while being offered a Sign-On Bonus and Retention Bonus! Founded in 1973, Texas First Bank is one of the fastest-growing financial...
Work From Home Scheduler
Voyage Canvas - Houston,TX
Employment Type : Full-Time
About Voyage Canvas: Voyage Canvas is a dynamic and innovative company committed to providing exceptional services and experiences to our clients. We specialize in crafting bespoke travel itineraries and events that cater...
Accounts Payable Analyst
Houston Food Bank - Houston,TX
Employment Type : Full-Time
Starting Pay: $55,000 - $68,750 POSITION SUMMARY: The Accounts Payable Analyst is responsible for analyzing and processing accounts payable invoices, executing payments, preparing journal entries and...