Banking Jobs in Harlingen, Texas
Deputy Bank Secrecy Act Officer – Six Figure Income This is an outstanding opportunity for a seasoned BSA Officer to become second in command and join a very stable Bank with an excellent reputation and a very relaxed culture. Position Summary: · Ensures the Bank’s compliance with Bank Secrecy Act (BSA) and anti-money laundering (AML) initiatives. · Ensures compliance and adherence to BSA and ...
Senior Compliance Officer – Six Figure Income This is an outstanding opportunity for a seasoned Compliance Officer to join a very stable Bank with an excellent reputation and a very relaxed culture. Position Summary: · Maintains and monitors compliance programs to ensure that the bank meets all regulations and guidelines. · Conduct internal reviews and self-audit of compliance program. · Coor...
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