20 Best jobs in San Antonio, TX (Hiring Now!)

BSA Operations Lead, BaaS (Banking as a Service)
TransPecos Banks —San Antonio, TX
Conduct periodic risk assessments of our BaaS operations with the BSA Officer and compliance team to identify potential areas of non-compliance and implement…
Estimated: $119K - $150K a year
8d
Emergency Upfit Technician
North Central Bus & Equipment Inc —United States
Good mechanical and electrical aptitudes, knowledge of electrical/electronic systems and hydraulics. As the Emergency Vehicle Upfit Technician, you play a…
$23 - $32 an hour
Quick Apply
LITIGATION ASSOCIATE ATTORNEY $120,000 Plus Commission
Thomas J Henry Law, PLLC —San Antonio, TX
LITIGATION ASSOCIATE ATTORNEY salary $120,000 plus guaranteed commission after achieving performance goal. Depositions, and attending court hearings, mediations…
$120,000 a year
Quick Apply
Hospice House Staff RN
Heart to Heart Hospice —San Antonio, TX
Current Driver's License, reliable transportation, and provide ongoing valid and current auto liability insurance. 401k with up to 4% employer matching.
From $38 an hour
13d
Radiology Practitioner Assistant
Fresenius Medical Care —San Antonio, TX
Completion of an accredited Radiology Technician program and licensed as a Radiology Technician by the Department of Health per state requirements.
Estimated: $72.7K - $92K a year
Quick Apply
Medical Records Associate -$17.20/hr - (M-F, 4:30pm-1:30am)
Goodwill Industries of San Antonio —San Antonio, TX
For positions that require driving, must maintain a valid driver’s license and automobile insurance coverage, and be able to travel as needed if you drive your…
$17.20 an hour
Quick Apply
2d
Registered Nurse (RN)
Pediatric Home Healthcare, LLC. —San Antonio, TX
Hold a current Texas State license as a Registered Nurse (RN). Have reliable transportation and proof of current and valid auto liability insurance.
Estimated: $68.6K - $86.8K a year
Utility Worker
Sodexo —San Antonio, TX
Eligibility criteria and/or certain employee benefits offered to our employees may vary by unit, including the cost of the benefits and their availability.
$13 - $15 an hour
15h
Family Law Associate Attorney
Bandoske & Butler, PLLC —San Antonio, TX
Looking for dynamic attorney who would like to manage their own cases but still have mentor support. Strong research and writing skills using Westlaw and other…
$85,000 - $150,000 a year
Quick Apply
Host
Chama Gaucha Brazilian Steakhouse —San Antonio, TX
Chama Gaucha Brazilian Steakhouse has immediate openings for full-time and part-time positions. We are looking for positive and outgoing team members who…
$17 - $22 an hour
Quick Apply
General Cleaner- San Antonio (Federal Reserve Bank)
Tier One Property Services —San Antonio, TX
While duties may vary, they typically include restroom, kitchen, and office cleaning as well as general cleaning of common areas.
$21 an hour
Quick Apply
7d
Office Manager
Elevation Academy —San Antonio, TX
Client Interaction: Serve as the primary point of contact for clients, greeting visitors, answering phone calls, and responding to inquiries in a professional…
$780 - $1,250 a week
Quick Apply
13h
Social Media Assistant
Elevation Academy —San Antonio, TX
Stay Updated: Stay informed about industry trends, social media best practices, and emerging platforms to continuously optimize our social media strategy.
$18 - $26 an hour
Quick Apply
13h
Emergency Medical Technician - San Antonio
North Texas Regional EMS —San Antonio, TX
Current, valid, unrestricted Texas driver’s license and be insurable with company carrier. We trust our EMTs to practice at the top of their certification or…
$19 an hour
Quick Apply
15h
Psychotherapist - LPCC
Rural Psychiatry Associates —United States
Demonstrate courteous, professional and confident rapport with patient's and their families; Candidates with a rural background or history of treating patients…
Estimated: $68.9K - $87.3K a year
Quick Apply
Direct Support Professional
Sevita —San Antonio, TX
Vehicle: Valid Driver's license and access to a registered vehicle with proof of insurance. Support participants with developmental goals like budgeting,…
$9.50 an hour
9d
Program Analyst
TSA (Transportation Security Administration) —San Antonio, TX
In cities across the country, you would secure airports, seaports, railroads, highways, and/or public transit systems, thus protecting America's transportation…
$60,823 - $95,665 a year
2d
Housekeeper
Private San Antonio Household —San Antonio, TX
Clean guest house at least once a week, change out linens, stock kitchen and bathroom, and prep for guest arrival as needed.
$30 - $50 an hour
Quick Apply
DISHWASHER / LAVAPLATOS
54th Street —San Antonio, TX
Creemos en la ejecucion a un alto nivel, a traves del desarrollo, el trabajo en equipo y el liderazgo que crea una camaraderia sin igual en nuestra industria.
Quick Apply
Receptionist
Cavender Collision —San Antonio, TX
Answering phones: 1 year (Preferred). Operate the switchboard telephone system with precision and professionalism. Hold a High School Diploma or GED.
$15 - $17 an hour
Quick Apply
12h

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BSA Operations Lead, BaaS (Banking as a Service)

TransPecos Banks - San Antonio, TX

Apply Now

Job Details

Full-time Estimated: $119K - $150K a year 8 days ago

Qualifications

5 years
CRCM
Team development
Bachelor's degree
Lending
Business
Bank Secrecy Act
Certified Anti-Money Laundering Specialist
Leadership
Communication skills
Banking
Negotiation

Full Job Description

Summary:

The Bank Secrecy Act (BSA) Operations Lead for BaaS is responsible for supporting the day-to-day BSA operations activities within our BaaS operations, including transaction monitoring, suspicious activity reporting, customer due diligence, and enhanced due diligence processes for BaaS customers, ensuring adherence to regulatory requirements and industry best practices. The BSA Operations Lead for BaaS will also collaborate with various stakeholders to enhance the effectiveness of our BSA program and contribute to strategic initiatives to advance department efficacy.

Wage Type: Salaried Exempt

This position is available for remote or onsite work options.

Essential Duties & Responsibilities:

To perform this job successfully, an individual must be able to perform each of the essential duties satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Develop, implement, and maintain comprehensive BSA, Anti-Money Laundering (AML), and OFAC sanctions compliance programs specifically tailored to our BaaS operations.
Lead a team of compliance professionals responsible for BSA transaction monitoring, suspicious activity reporting, customer identification processes, customer due diligence processes, enhanced due diligence processes, and currency transaction reporting.
Conduct periodic risk assessments of our BaaS operations with the BSA Officer and compliance team to identify potential areas of non-compliance and implement corrective measures as necessary.
Liaise with internal and/or external auditors and examiners before, during, and after audits and exams, and actively participate in any response or remediation necessary as needed when issues are identified.
Stay abreast of changes in BSA/AML laws, regulations, and industry trends relevant to BaaS operations, and ensure timely updates to policies, procedures, and training materials.
Serve as the primary point of contact for law enforcement agencies during BSA investigations related to our BaaS operations.
Collaborate with Product Development, Risk, Compliance, and Operations teams to implement controls and procedures to mitigate BSA/AML risks associated with new BaaS offerings and partnerships.
Provide training and guidance to BaaS operations staff on BSA/AML compliance requirements, policies, and procedures.
Prepare and present regular reports to senior management on BSA compliance activities, key performance indicators, and emerging risks specific to BaaS operations.
Carries out responsibilities in a manner consistent with our values and operating principles, in accordance with policy and applicable laws, and with a commitment to commitment to continuous improvement and process excellence.
Any other duties as assigned.

Organizational Structure:

Reports to: AVP Financial Crimes (BSA/AML/OFAC)

Supervises: NA

Qualifications:

Education:

Bachelor's Degree in Business or Related Field.

Required Knowledge/Skills:

Demonstrated Leadership Ability and able to develop teams/influence others (internal or 3rd party professionals)
In-depth knowledge of BSA/AML laws, regulations, and regulatory expectations, including the USA PATRIOT Act, FinCEN regulations, Counter Terrorism Finance (CTF) and OFAC sanctions.
BSA/AML compliance experience with emphasis on Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)
Excellent communication, interpersonal, and negotiation skills, with the ability to interact effectively with stakeholders at all levels.
Analytical mindset with the ability to identify trends, patterns, and anomalies in financial data.
Proven track record of implementing and managing BSA/AML compliance programs in a complex and dynamic environment.
Ability to work independently and as part of a team, prioritize tasks, and meet tight deadlines while maintaining accuracy and attention to detail.
Excellent written, presentation, and verbal communication skills.

Desired Knowledge:

CRCM and/or CAMS preferred.
5+ years of experience in a financial institution required.
5+ years of experience in banking compliance preferred.
Experience with deposit operations/compliance and/or lending compliance.
CRCM and/or CAMS preferred

Talents:

Strong positivity.
Mission driven, competitive, goal oriented, and motivated to develop themselves and others.
Energetic, resourceful, and appropriate work intensity to get the work done.
Strong people acumen and relationship skills; Naturally pre-disposed to quickly establish positive personal and professional relationships.

TransPecos Banks will not accept unsolicited resumes from any source other than the candidate. We will consider any candidate for whom an Agency submits an unsolicited resume, to have been referred to us by the Agency free of any charges or fees, other than those agencies we engage on a specific search. TransPecos Banks will not pay a fee for any placement resulting from the receipt of an unsolicited resume.

Apply Now

jobs in San Antonio, TX

BSA Operations Lead, BaaS (Banking as a Service)

Emergency Upfit Technician

LITIGATION ASSOCIATE ATTORNEY $120,000 Plus Commission

Hospice House Staff RN

Radiology Practitioner Assistant

Medical Records Associate -$17.20/hr - (M-F, 4:30pm-1:30am)

Registered Nurse (RN)

Utility Worker

Family Law Associate Attorney

Host

General Cleaner- San Antonio (Federal Reserve Bank)

Office Manager

Social Media Assistant

Emergency Medical Technician - San Antonio

Psychotherapist - LPCC

Direct Support Professional

Program Analyst

Housekeeper

DISHWASHER / LAVAPLATOS

Receptionist

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