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Texas First Bank . Insurance jobs in Texas

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BSA COORDINATOR

Perform review of reports for monetary instrument sales and daily currency transaction reports, escalate for further investigation when warranted. Review daily internal currency transaction reports for required CTR reporting, incl...

CompanyTexas First Bank . Insurance
AddressHouston, TX
CategoryInformation Technology
Job typeFull-Time
Date Posted 6 days ago See detail

BSA Coordinator

Texas First Bank . Insurance

Houston, TX

Perform review of reports for monetary instrument sales and daily currency transaction reports, escalate for further investigation when warranted. Review daily internal currency transaction reports for required CTR reporting, incl...

6 days ago seen See more...

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