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BSA FRAML Manager (Full Time) - Amarillo, Plano, or Sugar Land at PROSPERITY BANK
Amarillo, Texas, United States - Full Time
Skills Needed
Bsa, Aml, Fraud Detection, Leadership, Communication, Analytical Skills, Problem Solving, Regulatory Compliance, Team Management, Training, Quality Control, Risk Assessment, Documentation, Customer Service, Project Management, Data Analysis
Specialization
Candidates should have a Bachelor’s Degree or equivalent work experience, with a preference for relevant professional certifications. A minimum of five years of experience in fraud and AML roles, including supervisory experience, is required.
Experience Required
Minimum 5 year(s)
Customer Service Representative at Pathfinder Bank
Town of Scriba, New York, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Banking Experience, Attention To Detail, Teamwork, Adaptability, Positive Attitude, Computer Skills, Mathematical Skills, Risk Management, Communication, Problem Solving, Confidentiality, Sales Promotion, Operational Knowledge, Multi Tasking
Specialization
Candidates must have a high school diploma or equivalent and at least one year of customer service experience. Banking or cash handling experience is preferred, along with intermediate computer skills and a positive attitude.
Bilingual Customer Service Representative (Full Time) - Lubbock at PROSPERITY BANK
Lubbock, Texas, United States - Full Time
Skills Needed
Customer Service, Active Listening, Technical Troubleshooting, Communication, Problem Solving, Multi Tasking, Detail Oriented, Time Management, Empathy, Computer Skills, Call Handling, Professionalism, Relationship Building, Flexibility, Adaptability, Organization
Specialization
A high school diploma or GED is required, along with a minimum of one year of customer service experience. Candidates should possess advanced computer skills and the ability to communicate effectively with customers and co-workers.
Officer, Markets Support Analyst (Equities Trade Processing), Global Market at Bank of America
Singapore, , Singapore - Full Time
Skills Needed
Quantitative, Analytical, Team Player, Communication Skills, Interpersonal Skills, Process Oriented, Risk Management, Operational Support, Problem Solving, Financial Markets Knowledge, Trade Support Experience, Vba Programming, Sql Programming, Attention To Detail, Proactivity, Innovation
Specialization
Candidates must have relevant middle office or trade support experience in an investment bank and a solid understanding of equity derivative trading. Proficiency in MS Office, knowledge of APAC equity markets, and programming skills in VBA and SQL are preferred.
Experience Required
Minimum 2 year(s)
Client Service Specialist at Park State Bank
Hibbing, Minnesota, United States - Full Time
Skills Needed
Client Service, Communication Skills, Banking Products Knowledge, Account Management, Financial Guidance, Transaction Processing, Cross Selling, Compliance, Relationship Management, Problem Solving, Organizational Skills, Attention To Detail, Interpersonal Skills, Adaptability, Confidentiality
Specialization
Candidates should have a high school diploma and 1-2 years of experience in a customer-facing role, preferably in banking or retail. Strong communication skills and the ability to maintain confidentiality are essential.
Mortgage Department Manager at Iowa State Bank
Orange City, Iowa, United States - Full Time
Skills Needed
Leadership, Industry Knowledge, Analytical Skills, Loan Servicing, Compliance, Training, Team Management, Customer Service, Networking, Risk Assessment, Mortgage Processing, Data Integrity, Operational Excellence, Relationship Management, Performance Management, Marketing Collaboration
Specialization
Candidates must have a bachelor's degree in Finance, Business, or a related field, along with 5+ years of experience in banking or a related occupation. Strong leadership and analytical skills are essential for this role.
Experience Required
Minimum 5 year(s)
Merrill Market Client Relationship Manager at Bank of America
The Woodlands, Texas, United States - Full Time
Skills Needed
Client Management, Risk Management, Customer Service Management, Leadership Development, Performance Management, Process Performance Management, Referral Management, Workforce Planning, Due Diligence, Internal Audit Review, Employee Counseling, Succession Planning, Trade Operations Management, Investment Product Knowledge, Trend Analysis, Human Resources
Specialization
Candidates must hold relevant licenses and have a minimum of 5 years of professional experience, preferably with Merrill Wealth Management. Strong knowledge of regulatory requirements, investment products, and excellent management and communication skills are essential.
Experience Required
Minimum 5 year(s)
Software Engineer at Bank of America
Gurugram, haryana, India - Full Time
Skills Needed
Full Stack, Sre, Ai/Ml, Cloud, Cybersecurity, Infosec, Salesforce, Servicenow, Android, Ios, Mobile Technologies, Java, C#/.Net, C++, Python, Agile, Linux/Unix
Specialization
Candidates must be final year students from the Class of 2026 with a degree in relevant fields and a minimum CGPA of 60%. Foundational skills in software lifecycle activities and programming languages are expected.
Teller (Part Time) - Athens at PROSPERITY BANK
Athens, Texas, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication Skills, Math Skills, Typing Skills, Bank Operations, Professional Appearance, Attention To Detail, Problem Solving, Sales Skills, Time Management, Teamwork, Confidentiality, Technical Skills, Record Keeping, Training
Specialization
Candidates should have a high school diploma or equivalent and at least one year of cash handling experience. Good communication, math, and typing skills are essential.
Software Engineer III at Bank of America
Pennington, Alabama, United States - Full Time
Skills Needed
Application Development, Automation, Influence, Solution Design, Technical Strategy Development, Architecture, Business Acumen, Devops Practices, Result Orientation, Solution Delivery, Process, Analytical Thinking, Collaboration, Data Management, Risk Management, Test Engineering
Specialization
Candidates must have 5+ years of experience in Java full stack development and frameworks, including Java, JavaScript, Spring Boot, Angular, and Node JS. Experience in building Microservices, API-based integration layers, and working in a test-driven environment is also required.
Experience Required
Minimum 5 year(s)
Teller (Part Time) - Balch Springs at PROSPERITY BANK
Balch Springs, Texas, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication Skills, Math Skills, Typing Skills, Bank Operations, Professional Appearance, Attention To Detail, Problem Solving, Sales Skills, Time Management, Teamwork, Confidentiality, Technical Skills, Organizational Skills, Training Skills
Specialization
A high school diploma or equivalent is required, along with at least one year of cash handling experience. Good communication and math skills are essential for this role.
Bilingual Teller (Full Time) - Houston, Wirt at PROSPERITY BANK
Houston, Texas, United States - Full Time
Skills Needed
Bilingual, Customer Service, Cash Handling, Communication Skills, Math Skills, Typing Skills, Bank Operations, Professional Appearance, Attention To Detail, Problem Solving, Time Management, Teamwork, Sales Skills, Privacy Maintenance, Report Writing, Training
Specialization
Candidates must be bilingual in Spanish and have at least one year of related experience or cash handling. A high school diploma or equivalent is required, along with good communication and math skills.
Corporate Paralegal & Executive Assistant to the Chief Risk Officer at US CENTURY BANK
Doral, Florida, United States - Full Time
Skills Needed
Paralegal Experience, Legal Research, Contract Administration, Regulatory Compliance, Calendar Management, Document Management, Communication Skills, Attention To Detail, Time Management, Organizational Skills, Problem Solving, Team Collaboration, Confidentiality, Ms Office Proficiency, Bilingual
Specialization
Candidates should have 3 to 5 years of paralegal experience, preferably in a financial institution, and a strong understanding of Florida banking laws. Strong organizational, communication, and multitasking skills are essential.
Experience Required
Minimum 2 year(s)
Corporate Counsel at US CENTURY BANK
Doral, Florida, United States - Full Time
Skills Needed
Corporate Governance, Contracts, Regulatory Compliance, Lending, Legal Support, Problem Solving, Interpersonal Skills, Analytical Skills, Attention To Detail, Leadership, Bsa/Aml Compliance, Vendor Management, Legal Research, Communication Skills, Financial Services, Judgment
Specialization
Candidates must possess a Juris Doctor (J.D.) degree and be a member of the Florida Bar, with 3 to 5 years of relevant legal experience, preferably in financial services. Strong knowledge of banking regulations and the ability to provide pragmatic legal advice are essential.
Experience Required
Minimum 2 year(s)
Teller (Full Time) - Navasota at PROSPERITY BANK
Navasota, Texas, United States - Full Time
Skills Needed
Good Communication Skills, Professional Appearance, Good Math Skills, Good Typing Skills, Cash Handling, Customer Service, Bank Operations, Attention To Detail, Problem Solving, Teamwork, Time Management, Sales Skills, Compliance Knowledge, Technical Skills, Organizational Skills, Relationship Building
Specialization
Candidates should have a high school diploma or equivalent and at least one year of cash handling experience. Good communication, math, and typing skills are essential, along with the ability to operate various business equipment.
Teller (Full Time) - Carthage at PROSPERITY BANK
Carthage, Texas, United States - Full Time
Skills Needed
Good Communication Skills, Professional Appearance, Good Math Skills, Good Typing Skills, Customer Service, Cash Handling, Attention To Detail, Problem Solving, Teamwork, Time Management, Sales Skills, Compliance Knowledge, Technical Skills, Organizational Skills, Relationship Building, Training Skills
Specialization
A high school diploma or equivalent is required, along with at least one year of cash handling experience. Good communication, math, and typing skills are essential for this role.
Customer Service Representative - Floating at Pathfinder Bank
City of Oswego, New York, United States - Full Time
Skills Needed
Customer Service, Banking Experience, Cash Handling, Professional Appearance, Computer Skills, Mathematical Functions, Teamwork, Adaptability, Attention To Detail, Multi Tasking, Positive Attitude
Specialization
Candidates should have at least one year of customer service experience and ideally 1-3 years of banking or cash handling experience. A high school diploma or equivalent is required, along with intermediate computer skills and a positive attitude.
AML Surveillance Alert Analyst at ConnectOne Bank
Union, New Jersey, United States - Full Time
Skills Needed
Analytical Skills, Communication Skills, Bsa Regulations, Aml Regulations, Transaction Monitoring, Client Account Oversight, Statistical Reporting, Suspicious Activity Reporting, Bank Security Practices, Microsoft Word, Microsoft Excel, Microsoft Powerpoint, Ibs, Vision Archive, Onbase, Verafin
Specialization
Candidates must have expert knowledge of federal regulations related to banking and a minimum of 3-5 years of BSA experience. A college degree is preferred, along with strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
Customer Service Representative (Full Time) - Plano at PROSPERITY BANK
Plano, Texas, United States - Full Time
Skills Needed
Customer Service, Active Listening, Technical Troubleshooting, Communication, Problem Solving, Detail Oriented, Multi Tasking, Time Management, Empathy, Professionalism, Computer Skills, Call Handling, Relationship Building, Flexibility, Adaptability
Specialization
A high school diploma or GED is required, along with a minimum of one year of customer service experience. Candidates should possess advanced computer skills and the ability to communicate effectively.
Teller (Full Time) - Houston, Groves at PROSPERITY BANK
Groves, Texas, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication Skills, Math Skills, Typing Skills, Bank Operations, Professional Appearance, Attention To Detail, Problem Solving, Sales Skills, Time Management, Teamwork, Confidentiality, Adaptability, Technical Skills, Report Writing
Specialization
A high school diploma or equivalent is required, along with at least one year of related experience or cash handling. Good communication, math, and typing skills are essential, as well as the ability to operate various business equipment.
BSA FRAML Manager (Full Time) - Amarillo, Plano, or Sugar Land at PROSPERITY BANK
Amarillo, Texas, United States -
Full Time

Start Date

Immediate

Expiry Date

14 Feb, 26

Salary

0.0

Posted On

16 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

BSA, AML, Fraud Detection, Leadership, Communication, Analytical Skills, Problem Solving, Regulatory Compliance, Team Management, Training, Quality Control, Risk Assessment, Documentation, Customer Service, Project Management, Data Analysis

Industry

Banking

Description
External Applicants: Please apply through Prosperity Bank's Career Center at https://www.prosperitybankusa.com/Careers [https://nam02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.prosperitybankusa.com%2FCareers&data=05%7C02%7Csandra.olivarez%40prosperitybankusa.com%7C4351c6288a4f46ccbc9e08dcd40d9146%7C00eda10cf32f45b88e91257da01a8f7c%7C0%7C0%7C638618401955642480%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=yg2VkStkdrf7Of6ttN7si0bcqfep9Z6KvaukXq%2BSYpI%3D&reserved=0].  Applying through any other source may prevent Prosperity from receiving your application.   Internal Applicants: If you are a current associate of Prosperity Bank, please apply through the internal Talent - Career Center in ADP. The Fraud and Anti-Money Laundering (FRAML) Manager is responsible for managing the daily aspects of the Bank’s Financial Intelligence Unit within the BSA Department which includes maintaining the company’s compliance with laws and regulations and having sufficient knowledge on anti-money laundering controls and suspicious activity reporting.  This position partners with other areas of the BSA department as well as the Fraud department and other business units throughout the Bank related to compliance with BSA/AML policies, procedures, and guidelines. The FRAML Manager must be a highly accomplished and motivated BSA/AML compliance professional with excellent organizational, leadership, and communication skills.   This position performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering and OFAC compliance using industry standard and regulatory guidance sampling methods to ensure the Bank’s compliance efforts are maintained on a daily basis. The FRAML Manager advises the BSA Senior Management and Fraud Senior Management of emerging compliance and fraud issues and consults and guides the Bank in the establishment of controls to mitigate risks.   This position assists BSA Leadership in ensuring department activities run smoothly and efficiently by providing leadership, training, and supervision within the department. The FRAML Manager performs direct supervisory duties of assigned department staff, coordinates staff for coverage in assigned areas of the department and is required to be knowledgeable and skilled in the areas of the anti-money laundering controls and suspicious activity reporting for all areas of the bank including fraud reporting.  ESSENTIAL FUNCTIONS AND BASIC DUTIES * Create, maintain, and enhance policies and standards for working fraud and AML case investigations * Conduct and coordinate fraud and AML risk assessments to identify vulnerabilities and areas for improvement  * Oversee the detection, monitoring, and investigation of suspicious transactions and fraudulent activities * Work with internal departments (e.g., Compliance, Legal, Fraud) and external partners (e.g., financial institutions, law enforcement) to support AML efforts * Identify process inefficiencies and implement enhancements to improve fraud detection, workflow, and reporting * Stay informed about emerging fraud trends, evolving financial crime typologies, and new regulatory changes * Work closely with BSA Leadership to ensure consistent quality and manage project deadlines * Develop a strong team dynamic * Maintain proficient knowledge of the banking rules and regulations, including but not limited to, the Bank Secrecy Act, USA Patriot Act, and OFAC; Understand the BSA/AML regulations, policies, and procedures * Perform functions related to the Bank’s Bank Secrecy Act / Anti-Money Laundering Program, including transaction reviews and/or account reviews * Oversee the work of analysts to ensure Referrals and Continuing Activity Reports meet quality standards and that data was accurately collected and documented, including investigation, or Suspicious Activity Report history; Know Your Customer (KYC) information; relevant account and transaction data; and any other required information to assist the investigation. Review cases with analysts for any corrections or differences in final disposition  * Oversee the filing of Suspicious Activity Reports and ensure they are filed timely * Serve as a key contact to investigators regarding prevention processes, providing direction, interpretation, and advice on money-laundering prevention systems and processes * Perform complex analysis and/or modeling to identify patterns or trends of money-laundering transactions/activity * Assist BSA, AML, OFAC and CIP training presentations and exercises with Bank personnel, including material presented to employees during the new hire orientation process * Respond to inquiries or refer inquiries to the appropriate department or person and exhibits the necessary follow through with customers and/or staff involved * Monitor staff in daily tasks, operations, and quality control; ensures the organization of assigned areas of the department, coordinating available resources (e.g., staff, materials, etc.) for maximum results * Play a positive role in the development and growth of assigned department staff through excellent communication skills, both verbal and written, along with strong delegation skills assuring a highly cross-trained staff * Perform personnel actions including performance appraisals, disciplinary actions, and interviewing candidates for employment; supervise the daily activities of the department including, but not limited to, effective delegation of assignments, developing work schedules and providing necessary training * Assume responsibility for the various department functions in the absence of staff members or during a declared nature disaster or pandemic * Report any suspicious or unusual activity by customers or associates * Complete the annual BSA/AML and Compliance training * Other duties as assigned by supervisor  The above statements describe the general nature and level of work only.  They are not an exhaustive list of all required responsibilities, duties, and skills.  Other duties may be added, or this job description amended at any time.  SUPERVISORY RESPONSIBILITIES:  * Lead and manage team through training, developing, and coaching associates on a consistent basis * Encourage others to set challenging goals and high standards of performance  * Inspire associates to define new opportunities and continuously improve the organization * Celebrate and reward significant achievements of associates * Present logical and persuasive case for proposals and positions * Assist team in addressing their individual strengths and development needs  QUALIFICATIONS Education/Certification: Bachelor’s Degree or equivalent work experience; or Relevant professional certification is preferred, such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS). Knowledge Required: Knowledge of BSA, AML, and other AML regulatory policies with the ability to apply and explain regulatory concepts. Deep expertise in fraud typologies, detection methods, and regulatory suspicious activity reporting requirements. Experience Required: Minimum of five years of combined experience in both fraud and AML role, with at least two years in a supervisory or management capacity. Skills/Abilities:                   Self-starter, capable of working under minimum supervision. Capable of multi-tasking and meeting deadlines in high-pressure environment. Proven leadership and people management skills. Strong analytical and problem-solving abilities, with an aptitude for interpreting complex data. Proficient in MS Office (Outlook/Word/Excel/PowerPoint). Strong documentation skills to clearly articulate appropriate disposition or alerted activity. Adherence to controls and standards. Ability to maintain attention and concentration for extended period of time. Ability to work overtime when required to meet deadlines. Hours: Monday - Friday 8:00 AM - 5:00 PM. 40 hours per week.
Responsibilities
The FRAML Manager is responsible for managing the daily aspects of the Bank’s Financial Intelligence Unit within the BSA Department, ensuring compliance with laws and regulations. This position involves overseeing fraud and AML investigations, conducting risk assessments, and advising senior management on compliance issues.
BSA FRAML Manager (Full Time) - Amarillo, Plano, or Sugar Land at PROSPERITY BANK
Amarillo, Texas, United States - Full Time
Skills Needed
Bsa, Aml, Fraud Detection, Leadership, Communication, Analytical Skills, Problem Solving, Regulatory Compliance, Team Management, Training, Quality Control, Risk Assessment, Documentation, Customer Service, Project Management, Data Analysis
Specialization
Candidates should have a Bachelor’s Degree or equivalent work experience, with a preference for relevant professional certifications. A minimum of five years of experience in fraud and AML roles, including supervisory experience, is required.
Experience Required
Minimum 5 year(s)
Customer Service Representative at Pathfinder Bank
Town of Scriba, New York, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Banking Experience, Attention To Detail, Teamwork, Adaptability, Positive Attitude, Computer Skills, Mathematical Skills, Risk Management, Communication, Problem Solving, Confidentiality, Sales Promotion, Operational Knowledge, Multi Tasking
Specialization
Candidates must have a high school diploma or equivalent and at least one year of customer service experience. Banking or cash handling experience is preferred, along with intermediate computer skills and a positive attitude.
Bilingual Customer Service Representative (Full Time) - Lubbock at PROSPERITY BANK
Lubbock, Texas, United States - Full Time
Skills Needed
Customer Service, Active Listening, Technical Troubleshooting, Communication, Problem Solving, Multi Tasking, Detail Oriented, Time Management, Empathy, Computer Skills, Call Handling, Professionalism, Relationship Building, Flexibility, Adaptability, Organization
Specialization
A high school diploma or GED is required, along with a minimum of one year of customer service experience. Candidates should possess advanced computer skills and the ability to communicate effectively with customers and co-workers.
Officer, Markets Support Analyst (Equities Trade Processing), Global Market at Bank of America
Singapore, , Singapore - Full Time
Skills Needed
Quantitative, Analytical, Team Player, Communication Skills, Interpersonal Skills, Process Oriented, Risk Management, Operational Support, Problem Solving, Financial Markets Knowledge, Trade Support Experience, Vba Programming, Sql Programming, Attention To Detail, Proactivity, Innovation
Specialization
Candidates must have relevant middle office or trade support experience in an investment bank and a solid understanding of equity derivative trading. Proficiency in MS Office, knowledge of APAC equity markets, and programming skills in VBA and SQL are preferred.
Experience Required
Minimum 2 year(s)
Client Service Specialist at Park State Bank
Hibbing, Minnesota, United States - Full Time
Skills Needed
Client Service, Communication Skills, Banking Products Knowledge, Account Management, Financial Guidance, Transaction Processing, Cross Selling, Compliance, Relationship Management, Problem Solving, Organizational Skills, Attention To Detail, Interpersonal Skills, Adaptability, Confidentiality
Specialization
Candidates should have a high school diploma and 1-2 years of experience in a customer-facing role, preferably in banking or retail. Strong communication skills and the ability to maintain confidentiality are essential.
Mortgage Department Manager at Iowa State Bank
Orange City, Iowa, United States - Full Time
Skills Needed
Leadership, Industry Knowledge, Analytical Skills, Loan Servicing, Compliance, Training, Team Management, Customer Service, Networking, Risk Assessment, Mortgage Processing, Data Integrity, Operational Excellence, Relationship Management, Performance Management, Marketing Collaboration
Specialization
Candidates must have a bachelor's degree in Finance, Business, or a related field, along with 5+ years of experience in banking or a related occupation. Strong leadership and analytical skills are essential for this role.
Experience Required
Minimum 5 year(s)
Merrill Market Client Relationship Manager at Bank of America
The Woodlands, Texas, United States - Full Time
Skills Needed
Client Management, Risk Management, Customer Service Management, Leadership Development, Performance Management, Process Performance Management, Referral Management, Workforce Planning, Due Diligence, Internal Audit Review, Employee Counseling, Succession Planning, Trade Operations Management, Investment Product Knowledge, Trend Analysis, Human Resources
Specialization
Candidates must hold relevant licenses and have a minimum of 5 years of professional experience, preferably with Merrill Wealth Management. Strong knowledge of regulatory requirements, investment products, and excellent management and communication skills are essential.
Experience Required
Minimum 5 year(s)
Software Engineer at Bank of America
Gurugram, haryana, India - Full Time
Skills Needed
Full Stack, Sre, Ai/Ml, Cloud, Cybersecurity, Infosec, Salesforce, Servicenow, Android, Ios, Mobile Technologies, Java, C#/.Net, C++, Python, Agile, Linux/Unix
Specialization
Candidates must be final year students from the Class of 2026 with a degree in relevant fields and a minimum CGPA of 60%. Foundational skills in software lifecycle activities and programming languages are expected.
Teller (Part Time) - Athens at PROSPERITY BANK
Athens, Texas, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication Skills, Math Skills, Typing Skills, Bank Operations, Professional Appearance, Attention To Detail, Problem Solving, Sales Skills, Time Management, Teamwork, Confidentiality, Technical Skills, Record Keeping, Training
Specialization
Candidates should have a high school diploma or equivalent and at least one year of cash handling experience. Good communication, math, and typing skills are essential.
Software Engineer III at Bank of America
Pennington, Alabama, United States - Full Time
Skills Needed
Application Development, Automation, Influence, Solution Design, Technical Strategy Development, Architecture, Business Acumen, Devops Practices, Result Orientation, Solution Delivery, Process, Analytical Thinking, Collaboration, Data Management, Risk Management, Test Engineering
Specialization
Candidates must have 5+ years of experience in Java full stack development and frameworks, including Java, JavaScript, Spring Boot, Angular, and Node JS. Experience in building Microservices, API-based integration layers, and working in a test-driven environment is also required.
Experience Required
Minimum 5 year(s)
Teller (Part Time) - Balch Springs at PROSPERITY BANK
Balch Springs, Texas, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication Skills, Math Skills, Typing Skills, Bank Operations, Professional Appearance, Attention To Detail, Problem Solving, Sales Skills, Time Management, Teamwork, Confidentiality, Technical Skills, Organizational Skills, Training Skills
Specialization
A high school diploma or equivalent is required, along with at least one year of cash handling experience. Good communication and math skills are essential for this role.
Bilingual Teller (Full Time) - Houston, Wirt at PROSPERITY BANK
Houston, Texas, United States - Full Time
Skills Needed
Bilingual, Customer Service, Cash Handling, Communication Skills, Math Skills, Typing Skills, Bank Operations, Professional Appearance, Attention To Detail, Problem Solving, Time Management, Teamwork, Sales Skills, Privacy Maintenance, Report Writing, Training
Specialization
Candidates must be bilingual in Spanish and have at least one year of related experience or cash handling. A high school diploma or equivalent is required, along with good communication and math skills.
Corporate Paralegal & Executive Assistant to the Chief Risk Officer at US CENTURY BANK
Doral, Florida, United States - Full Time
Skills Needed
Paralegal Experience, Legal Research, Contract Administration, Regulatory Compliance, Calendar Management, Document Management, Communication Skills, Attention To Detail, Time Management, Organizational Skills, Problem Solving, Team Collaboration, Confidentiality, Ms Office Proficiency, Bilingual
Specialization
Candidates should have 3 to 5 years of paralegal experience, preferably in a financial institution, and a strong understanding of Florida banking laws. Strong organizational, communication, and multitasking skills are essential.
Experience Required
Minimum 2 year(s)
Corporate Counsel at US CENTURY BANK
Doral, Florida, United States - Full Time
Skills Needed
Corporate Governance, Contracts, Regulatory Compliance, Lending, Legal Support, Problem Solving, Interpersonal Skills, Analytical Skills, Attention To Detail, Leadership, Bsa/Aml Compliance, Vendor Management, Legal Research, Communication Skills, Financial Services, Judgment
Specialization
Candidates must possess a Juris Doctor (J.D.) degree and be a member of the Florida Bar, with 3 to 5 years of relevant legal experience, preferably in financial services. Strong knowledge of banking regulations and the ability to provide pragmatic legal advice are essential.
Experience Required
Minimum 2 year(s)
Teller (Full Time) - Navasota at PROSPERITY BANK
Navasota, Texas, United States - Full Time
Skills Needed
Good Communication Skills, Professional Appearance, Good Math Skills, Good Typing Skills, Cash Handling, Customer Service, Bank Operations, Attention To Detail, Problem Solving, Teamwork, Time Management, Sales Skills, Compliance Knowledge, Technical Skills, Organizational Skills, Relationship Building
Specialization
Candidates should have a high school diploma or equivalent and at least one year of cash handling experience. Good communication, math, and typing skills are essential, along with the ability to operate various business equipment.
Teller (Full Time) - Carthage at PROSPERITY BANK
Carthage, Texas, United States - Full Time
Skills Needed
Good Communication Skills, Professional Appearance, Good Math Skills, Good Typing Skills, Customer Service, Cash Handling, Attention To Detail, Problem Solving, Teamwork, Time Management, Sales Skills, Compliance Knowledge, Technical Skills, Organizational Skills, Relationship Building, Training Skills
Specialization
A high school diploma or equivalent is required, along with at least one year of cash handling experience. Good communication, math, and typing skills are essential for this role.
Customer Service Representative - Floating at Pathfinder Bank
City of Oswego, New York, United States - Full Time
Skills Needed
Customer Service, Banking Experience, Cash Handling, Professional Appearance, Computer Skills, Mathematical Functions, Teamwork, Adaptability, Attention To Detail, Multi Tasking, Positive Attitude
Specialization
Candidates should have at least one year of customer service experience and ideally 1-3 years of banking or cash handling experience. A high school diploma or equivalent is required, along with intermediate computer skills and a positive attitude.
AML Surveillance Alert Analyst at ConnectOne Bank
Union, New Jersey, United States - Full Time
Skills Needed
Analytical Skills, Communication Skills, Bsa Regulations, Aml Regulations, Transaction Monitoring, Client Account Oversight, Statistical Reporting, Suspicious Activity Reporting, Bank Security Practices, Microsoft Word, Microsoft Excel, Microsoft Powerpoint, Ibs, Vision Archive, Onbase, Verafin
Specialization
Candidates must have expert knowledge of federal regulations related to banking and a minimum of 3-5 years of BSA experience. A college degree is preferred, along with strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
Customer Service Representative (Full Time) - Plano at PROSPERITY BANK
Plano, Texas, United States - Full Time
Skills Needed
Customer Service, Active Listening, Technical Troubleshooting, Communication, Problem Solving, Detail Oriented, Multi Tasking, Time Management, Empathy, Professionalism, Computer Skills, Call Handling, Relationship Building, Flexibility, Adaptability
Specialization
A high school diploma or GED is required, along with a minimum of one year of customer service experience. Candidates should possess advanced computer skills and the ability to communicate effectively.
Teller (Full Time) - Houston, Groves at PROSPERITY BANK
Groves, Texas, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication Skills, Math Skills, Typing Skills, Bank Operations, Professional Appearance, Attention To Detail, Problem Solving, Sales Skills, Time Management, Teamwork, Confidentiality, Adaptability, Technical Skills, Report Writing
Specialization
A high school diploma or equivalent is required, along with at least one year of related experience or cash handling. Good communication, math, and typing skills are essential, as well as the ability to operate various business equipment.