Job Details. Level. : Experienced. Job Location. : Midland - Midland, TX. Position Type. : Full Time. Education Level. : High School. Salary Range. : Undisclosed. Job Shift. : Day. Job Category. : Banking. Description. Manages day-to-day operations at one or more retail branch locations. Provides supervision of and support to branch staff; oversees activities of all branch staff and the opening and closing of the branch. Ensures audit compliance and quality control of procedures; conducts unannounced audits of all branch funds. Maintains deposit services, community relatio... view job details
Job Details. Job Location. : Amarillo - Amarillo, TX. Position Type. : Full Time. Education Level. : Not Specified. Salary Range. : Undisclosed. Travel Percentage. : None. Job Shift. : Day. Job Category. : Finance. Description. Responsible for complying with all applicable banking law and regulations. Responsible for complying with all aspects of the Bank Secrecy Act, Anti-Money Laundering regulations, and the Office of Foreign Asset Control regulations. Responsible for the staffing of team members within overall approved resources for the year in order to adequately staff... view job details
Job Details. Level. : Experienced. Job Location. : Lubbock - Lubbock, TX. Position Type. : Full Time. Education Level. : High School. Salary Range. : Undisclosed. Job Shift. : Day. Job Category. : Banking. Description. Manages day-to-day operations at one or more retail branch locations. Provides supervision of and support to branch staff; oversees activities of all branch staff and the opening and closing of the branch. Ensures audit compliance and quality control of procedures; conducts unannounced audits of all branch funds. Maintains deposit services, community relatio... view job details
Job Details. Level. : Experienced. Job Location. : Midland Downtown - Midland, TX. Position Type. : Full Time. Education Level. : 4 Year Degree. Salary Range. : Undisclosed. Job Shift. : Day. Job Category. : Banking. Description. Essential duties include but are not limited to:. Reviews customer due diligence information and customer identification procedures for accuracy and to identify higher risk customers. Reviews and files Currency Transaction Reports. Reviews high risk customers. Performs periodic customer reviews required by regulation. Assists BSA Officer with audi... view job details
Responds to customer inquiries about products and services and general information requests. Provides product and service information to customers. Directs callers to appropriate internal personnel and/or departments. Handles and resolves customer issues over the phone. Completes special projects or other tasks as requested.. Maintain regular and punctual attendance. Work overtime as assigned.. Work cooperatively with others.. Comply with all company policies and procedures.. High school diploma or equivalent. Skills & Experience:. Customer service experience. Strong relationships within indus... view job details
Job Details. Level. : Entry. Job Location. : Lubbock - Lubbock, TX. Position Type. : Full Time. Education Level. : 4 Year Degree. Salary Range. : Undisclosed. Travel Percentage. : Negligible. Job Shift. : Day. Job Category. : Banking. Description. Essential duties include but are not limited to:. 1. Analyzes loan data on new requests, renewals of loans, and existing loans,. including data provided by credit bureaus, other financial institutions and financial. institution files. 2. Prepares spreadsheets, reports, summaries and opinions for financial institution. officers... view job details
Job Details. Level. : Management. Job Location. : Lubbock - Lubbock, TX. Position Type. : Full Time. Education Level. : High School. Salary Range. : Undisclosed. Job Shift. : Day. Job Category. : Banking. Description. DUTIES AND RESPONSIBILITIES. Responsible for complying with all applicable banking law and regulations. Responsible for complying with all aspects of the Bank Secrecy Act, Anti-Money Laundering regulations, and the Office on Asset Control regulations. Ensure holistic view of the customer experience bank wide; all products and channels. Analysis of complaints ... view job details
Job Details. Job Location. : Amarillo Soncy - Amarillo, TX. Position Type. : Full Time. Education Level. : High School. Salary Range. : Undisclosed. Job Shift. : Day. Description. Responsible for complying with all applicable banking law and regulations. Responsible for complying with all aspects of the Bank Secrecy Act, Anti-Money Laundering regulations, and the Office of Foreign Asset Control regulations. Responsible for ensuring that all documentation received is processed in an accurate and timely manner. Responsible for balancing the Teller totals against GL totals daily. R... view job details
Job Details. Level. : Entry. Job Location. : Amarillo - Amarillo, TX. Position Type. : Full Time. Education Level. : High School. Salary Range. : Undisclosed. Job Shift. : Day. Description. Responsible for complying with all applicable banking law and regulations. Responsible for complying with all aspects of the Bank Secrecy Act, Anti-Money Laundering regulations, and the Office of Foreign Asset Control regulations. Providing backup to various areas when necessary. Responsible for learning and successfully completing all processes trained on. Responsible for ensuring that al... view job details
Job Details. Level. : Experienced. Job Location. : Midland - Midland, TX. Position Type. : Full Time. Education Level. : 4 Year Degree. Salary Range. : Undisclosed. Travel Percentage. : None. Job Shift. : Day. Job Category. : Finance. Description. Essential Duties. Responsible for complying with all applicable banking laws and regulations. Responsible for complying with all aspects of the Bank Secrecy Act, Anti-Money Laundering regulations, and the Office of Foreign Asset Control regulations. Prepares monthly financial reports and analysis for the accounting department,... view job details