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Amlbsa Compliance Analyst

Mckinney,TX

1302 Amlbsa Compliance Analyst jobs in Mckinney,TX

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Whole Loans Operations, Analyst

Santander Holdings USA

Dallas, TX 75201

~ 32 min Onsite

The base pay range for this position is posted below and represents the annualized salary range.
$70,000.00 USD
$90,000.00 USD
Bachelor's Degree: in related field or equivalent demonstrated through a combination of work experience, training, military service, or education - Required
1+ Years Working knowledge in Company's documentation and banking operations. - Required.
Solid knowledge/skills of Microsoft Office Suite and various bank systems.
Working knowledge in Commercial Banking.
Strong knowledge of the Syndicated and Commercial Loan products and markets.
Demonstrated knowledge of other banking products and the ability to apply that information to this role.
Expert knowledge of overall lending policies and procedures, credit analysis, underwriting, structuring, etc.
Strong computer skills including Microsoft Office.
Applicants must be legally authorized to work in the United States on a full-time basis without requiring employer sponsorship to commence employment.
Frequent minimal physical effort such as sitting, standing and walking is required for this role.
Depending on location, occasional moving and lifting light equipment and/or furniture may be required.
Established work history or equivalent demonstrated through a combination of work experience, training, military service, or education.
New, Posted 10 hours ago
Easy Apply
Food Service Worker - Work Today, Paid Tomorrow

JobleticsPro

Prosper, TX 75078

~ 16 min Onsite

Work today, paid tomorrow after set up.
Eligible candidates may work today and get paid tomorrow.
Full-time and part-time opportunities may be available.
Schedules and shifts vary by location and may include weekends and holidays.
Ability to stand for extended periods and perform physical tasks as required.
Must have reliable transportation to and from work.
Nationwide criminal background check, conducted in accordance with the FCRA and applicable state/site requirements.
Drug Testing: Required for all roles.
Employment Eligibility: E-Verify for all US hires.
Previous food service or kitchen experience is preferred but not always required.
New, Posted 1 day ago
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TCPA Compliance Analyst

Globe Life

Mckinney, TX 75070

Easy Apply
Part-time Maintenance Technician - Starting pay $20 hourly

EXTENDED STAY AMERICA

Plano, TX 75093

$20/hr
~ 19 min OnsiteHealth InsuranceRetirement Benefit

Weekly Pay!
Competitive Wages - Starting at $14.50/hour
Starting pay $20 hourly
Employee Recognition Programs
Vision Insurance
401(k) Savings Plan
Employee Assistance Program (EAP)
Employee Perks Program offering discounts to major companies
Part-time
Weekends only
New, Posted 11 hours ago
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LinkedIn
Technical Business Analyst (AML Compliance)

Paradigm Technology

McKinney, TX

New, Posted 10 hours ago
Easy Apply
Food Service Worker - No Experience Required

JobleticsPro

Prosper, TX 75078

~ 16 min Onsite

Work today, paid tomorrow after set up.
Eligible candidates may work today and get paid tomorrow.
Full-time and part-time opportunities may be available.
Schedules and shifts vary by location and may include weekends and holidays.
Ability to stand for extended periods and perform physical tasks as required.
Must have reliable transportation to and from work.
Nationwide criminal background check, conducted in accordance with the FCRA and applicable state/site requirements.
Drug Testing: Required for all roles.
Employment Eligibility: E-Verify for all US hires.
Previous food service or kitchen experience is preferred but not always required.
New, Posted 1 day ago
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Sr Regulatory Advisor

FedEx Logistics

Dallas, TX 75261

~ 32 min OnsiteEducation AssistanceHealth InsuranceRetirement Benefit

An employee may be eligible for additional pay, premiums, or bonus potential.
7,488.36 - 12,355.79 USD Monthly
Health, vision and dental insurance, retirement, and tuition reimbursement.
This is a 1st Shift role hours and days TBD.
Bachelor's degree or equivalent experience
Four years Brokerage work experience required
Brokers License required.
QDM Apprentice required.
A thorough knowledge of customs regulations, harmonized tariff schedule, and any other federal agency laws, regulations, procedures governing the customs brokerage industry
Preferably in business field.
Regulatory experience preferred.
Preferred emphasis in post-entry processes.
Easy Apply
SF BSA- Senior Level

TEKsystems

Dallas, TX 75201

$50-$60/hr
~ 32 min OnsiteHealth InsurancePaid Time OffRetirement Benefit

$50.00 - $60.00/hr
Medical, dental & vision
Critical Illness, Accident, and Hospital
401(k) Retirement Plan
Pre-tax and Roth post-tax contributions available
Life Insurance (Voluntary Life & AD&D; for the employee and dependents)
Short and long-term disability
Health Spending Account (HSA)
Transportation benefits
Employee Assistance Program
Time Off/Leave (PTO, Vacation or Sick Leave)
Bachelor's degree in Business Administration, Information Systems, Computer Science, or related field
3+ years of experience as a Business Systems Analyst, Business Analyst, or similar role
2+ years of hands-on experience working with Salesforce Sales Cloud, Service Cloud, or related Salesforce products
Strong understanding of business process analysis, requirements gathering, and documentation techniques
Experience creating user stories, process maps, functional specifications, and test cases
Knowledge of Salesforce platform capabilities, data models, security, reporting, and automation tools
Experience working in Agile and Scrum environments
Bachelor's degree in Business Administration, Information Systems, Computer Science, or a related field
5+ years of experience as a Business Systems Analyst, Business Analyst, or in a similar role, gathering and creating functional and non-functional requirements
3+ years of experience performing business analysis activities such as requirements gathering, process analysis, and documentation
Proficiency in creating user stories, acceptance criteria, process maps, functional specifications, and test cases
Solid knowledge of Salesforce platform capabilities, including data models, security, reporting, workflows, dashboards, custom objects, validation rules, and automation tools
Experience working in Agile and Scrum environments, including use of Agile artifacts and participation in Agile ceremonies
Hands-on experience with Salesforce CRM, including Sales Cloud and Service Cloud
Experience writing validation scripts to support data quality and system controls
Experience using Jira and Confluence, or similar project management and collaboration tools
Salesforce Administrator Certification
Salesforce Business Analyst Certification
Experience with Salesforce Lightning Experience
Knowledge of Salesforce integrations, APIs, and third-party applications
Experience with Jira, Azure DevOps, or other project management tools
Familiarity with CRM implementations and data migration projects
Experience supporting Sales, Service, Marketing, or Customer Success organizations
Easy Apply
Commercial Real Estate Analyst

Forward Air, Inc.

Dallas, TX 75215

~ 32 min Onsite

Bachelor's degree in Real Estate, Business Administration, Finance, Economics, or a related field from an accredited college or university required.
Two (2)+ years of experience supporting corporate real estate, lease administration, property administration, facilities, or related functions.
Experience supporting commercial real estate portfolios
Working knowledge of commercial leases and lease administration practices.
Expert proficiency with Microsoft Excel (lookups, macros, visualizations, etc.) and Microsoft PowerPoint (comfortable building executive/board-level content).
Working proficiency with CoStar or similar commercial real estate platforms.
Proficient with common office technologies, including Windows PCs, Microsoft O365 (Outlook, Word, Excel, PowerPoint, etc.) and web conferencing (Teams, Zoom, Webex, etc.)
Preferably within office, industrial, or logistics environments.
Customs and Border Protection Officer

Customs and Border Protection

McKinney, TX

$41,863-$127,464/yr
Bilingual Preferred
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