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Qa Analyst jobs in Frisco, TX

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BSA QA ANALYST (FULL TIME) - AMARILLO, PLANO OR SUGAR LAND

Understand and ensure compliance with the execution of BSA/AML/OFAC policy and procedures. Perform QA reviews on Transaction Monitoring alerts, case investigations, EDD reviews and SARs within the BSA Department. Review processes...

CompanyProsperity Bank
AddressPlano, TX
CategoryInformation Technology
Job typeFull-Time
Date Posted a month ago See detail

BSA QA Analyst (Full Time) - Amarillo, Plano or Sugar Land

Prosperity Bank

Plano, TX

Understand and ensure compliance with the execution of BSA/AML/OFAC policy and procedures. Perform QA reviews on Transaction Monitoring alerts, case investigations, EDD reviews and SARs within the BSA Department. Review processes...

a month ago seen See more...

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People who searched for Qa Analyst jobs in Frisco, TX also searched for Senior Benefits Analyst, Senior Financial Analyst, Senior Data Analyst, Senior Business Analyst, Accounts Receivable Analyst, Senior Analyst, Senior Financial System Analyst, Senior Price Analyst, Information Technology Analyst, Operations Analyst, Service Desk Analyst, Telecom Analyst, Human Resource Analyst, Threat Analyst, Investment Analyst, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Frisco, TX

Director Of Sales, Management, Engineer, Specialist, Data Entry Specialist, Technology Program Manager, Network Engineer, Software Engineering Manager, Senior Program Manager, Systems Safety Engineer, Customer Service Associate, Customer Support Specialist, Waiter / Server, Senior Software Engineer, Senior Business Analyst,

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