Job DetailsJob Location: Corporate - 3rd Floor - McAllen, TX 78504JOB SUMMARYThe Deputy BSA Officer reports directly to the Director of FID and BSA Officer and is responsible for assisting the FID Director in leading and
BSA Investigations Analyst Dive into the world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst. Were on the hunt for individuals with a sharp analytical edge and curiosity
Job Title Professional managerial and specialist in the area of compensation, benefits, and payroll that contributes to the company working closely with the Human Resources Director and senior management (CEO and Compensation Committee) - for the
Deputy BSA Officer Vale Group, a nationwide specialized recruitment firm, has partnered with a company based near Edinburg, TX, who is actively searching for an experienced Deputy BSA Officer to work onsite for an opportunity paying
Deputy BSA Officer The Deputy BSA Officer reports directly to the Director of FID and BSA Officer and is responsible for assisting the FID Director in leading and enhancing the design and execution of key BSA/AML/Fraud