BSA Analyst II
Houston, TX · On-site
$25/hr
FCCU is currently seeking a BSA Analyst II for our Copperfield headquarters located in Houston, TX. The BSA Analyst II is responsible for performing complex analytical reviews and investigations ...
New
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60 Fccu Jobs Hiring Near You
BSA Analyst II
Houston, TX · On-site
$25/hr
FCCU is currently seeking a BSA Analyst II for our Copperfield headquarters located in Houston, TX. The BSA Analyst II is responsible for performing complex analytical reviews and investigations ...
New
Maintenance Technician
Houston, TX · On-site
$20/hr
FCCU is currently seeking a Maintenance Technician to join our Facilities department located in the Copperfield area of Houston. Responsibilities would include preserving the excellent condition and ...
New
Maintenance Technician
Houston, TX · On-site
$20/hr
FCCU is currently seeking a Maintenance Technician to join our Facilities department located in the Copperfield area of Houston. Responsibilities would include preserving the excellent condition and ...
New
Digital Marketing Specialist
Houston, TX · On-site
$25/hr
Our Digital Marketing Specialist is responsible for developing the digital strategy to promote FCCU's products and services. They will collaborate often with the Marketing management team to ensure ...
Digital Marketing Specialist
Houston, TX · On-site
$25/hr
Our Digital Marketing Specialist is responsible for developing the digital strategy to promote FCCU's products and services. They will collaborate often with the Marketing management team to ensure ...
Volunteer Opportunity - First Commerce Credit Union Foundation College Student Ambassador
Tallahassee, FL · On-site
Participating in community outreach and representing the FCCU Foundation Qualifications To be eligible, applicants must: * Be a currently enrolled undergraduate or graduate student * Maintain a ...
Volunteer Opportunity - First Commerce Credit Union Foundation College Student Ambassador
Tallahassee, FL · On-site
Participating in community outreach and representing the FCCU Foundation Qualifications To be eligible, applicants must: * Be a currently enrolled undergraduate or graduate student * Maintain a ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
Receptionist - Jamestown
Jamestown, ND · On-site
$15.50 - $20.50/hr
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
Receptionist - Jamestown
Jamestown, ND · On-site
$15.50 - $20.50/hr
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
Receptionist - Jamestown
Jamestown, ND · On-site
$15.50 - $20.50/hr
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
Receptionist - Jamestown
Jamestown, ND · On-site
$15.50 - $20.50/hr
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
Receptionist - Jamestown
Jamestown, ND · On-site
$15.50 - $20.50/hr
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
Receptionist - Jamestown
Jamestown, ND · On-site
$15.50 - $20.50/hr
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
About FCCU FCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer ...
Volunteer Opportunity - First Commerce Credit Union Foundation Community Ambassador
Tallahassee, FL · On-site
$13.75 - $19/hr
Participating in community outreach and representing the FCCU Foundation Commitment & Expectations * Commit to a minimum of three (3) financial education or outreach visits * Attend a required in ...
Volunteer Opportunity - First Commerce Credit Union Foundation Community Ambassador
Tallahassee, FL · On-site
$13.75 - $19/hr
Participating in community outreach and representing the FCCU Foundation Commitment & Expectations * Commit to a minimum of three (3) financial education or outreach visits * Attend a required in ...
Volunteer Opportunity - First Commerce Credit Union Foundation Community Ambassador
Tallahassee, FL · On-site
$13.75 - $19/hr
Assisting with youth and classroom financial education lessons Supporting Financial Fitness Fairs and budgeting simulations Participating in community outreach and representing the FCCU ...
Quick apply
Volunteer Opportunity - First Commerce Credit Union Foundation Community Ambassador
Tallahassee, FL · On-site
$13.75 - $19/hr
Assisting with youth and classroom financial education lessons Supporting Financial Fitness Fairs and budgeting simulations Participating in community outreach and representing the FCCU ...
Fccu Jobs Information
$25/hr
Full-time
Posted 3 days ago
New
Job description
FCCU is currently seeking a BSA Analyst II for our Copperfield headquarters located in Houston, TX.
The BSA Analyst II is responsible for performing complex analytical reviews and investigations related to suspicious activity, ensuring compliance with BSA, AML, OFAC, and FinCEN regulations.
Additionally, the BSA Analyst is responsible for supporting the Credit Union's Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program.
This role involves monitoring member activity, conducting investigations, preparing regulatory reports, and ensuring compliance with federal and state regulations while supporting the Credit Union's mission of member service.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.
The BSA Analyst II is responsible for performing complex analytical reviews and investigations related to suspicious activity, ensuring compliance with BSA, AML, OFAC, and FinCEN regulations.
Additionally, the BSA Analyst is responsible for supporting the Credit Union's Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program.
This role involves monitoring member activity, conducting investigations, preparing regulatory reports, and ensuring compliance with federal and state regulations while supporting the Credit Union's mission of member service.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.