IT Data Manager - Financial Services D.R. Horton, Inc., the largest homebuilder in the U.S., was founded in 1978 and is a publicly traded company on the New York Stock Exchange. It is engaged in the construction
BSA Quality Assurance Lead Analyst The BSA Quality Assurance (QA) Lead Analyst assists the BSA QA Manager in implementing and maintaining the Banks QA processes in accordance with BSA/AML Policy, Procedures, and Guidelines. In addition to
Lockbox Processor Responsible for processing lockbox transactions and promoting favorable customer relations. The position is governed by established Bank policies, procedures, and Federal regulations. Responsibilities are performed under limited supervision with contracted deadlines. Essential Functions and
Personal Banker Responsible for performing a broad variety of financial services such as opening and closing accounts, renewing time deposit accounts, and assisting clients with account inquiries, maintenance, and problem resolution. Also (in collaboration with the
Bank Secrecy Act Currency Transaction Report Analyst Under the direction of the BSA Currency Transaction Report (CTR) Manager, the BSA CTR Analyst performs supports the Bank Secrecy Act/Anti?Money Laundering (BSA/AML) Department by collecting, verifying, validating, analyzing,
Personal Banker Responsible for performing a broad variety of financial services such as opening and closing accounts, renewing time deposit accounts, and assisting clients with account inquiries, maintenance, and problem resolution. Also (in collaboration with the
