Top 127 Finance Jobs in Corpus Christi, Tx

BSA Analyst
First Community Bank —Corpus Christi, TX
- Extended hours
- Mid-level
- 3 years
Budget Analyst II – Budget Office – J10038 -11200
Nueces County —Corpus Christi, TX
- $67,246.40 a year
- Full-time
- CPA
- Word processing
- Basic math
8d
Human Resources Financial Analyst
City of Corpus Christi —Corpus Christi, TX
- $63,740.05 - $80,194.42 a year
- Weekends as needed
- Pass drug screening
- Mid-level
- Office
10d
Financial Services Professional - Hybrid Remote (TX)
Bankers Life —Corpus Christi, TX
- $50,000 - $80,000 a year
- Full-time
- Hybrid work
- Office
- Communication skills
- Entry level
Quick Apply
Financial Advisor
Edward Jones —Corpus Christi, TX
- $45,000 - $100,000 a year
- Full-time
- 5 years
- Military
- Mid-level
- Profit sharing
- Paid training
Financial Advisor
New York Life - South Texas —Corpus Christi, TX
- From $80,000 a year
- Full-time
- Office
- Bachelor's degree
- US work authorization
- Paid training
- Health savings account
Quick Apply
Associate Relationship Manager I
Frost Bank —Corpus Christi, TX
- Full-time
- Office
- Finance
- Analysis skills
- Paid holidays
- Disability insurance
Sr. Project Funds Administrator
City of Corpus Christi —Corpus Christi, TX
- $60,704.79 a year
- Weekends as needed
- Background check
- Pass drug screening
- Office
1d
Relationship Banker
Bank of America —Corpus Christi, TX
- Extended hours
- Office
- Finance
- High school diploma or GED
Project Cost Analyst (Mid – Sr) – TRANSMISSION (Construction Accounting/Project Finance)
AEP Service Corporation —Corpus Christi, TX
- $73,000 - $109,543 a year
- Overtime
- Microsoft Excel
- Microsoft Outlook
- Writing skills
- Health insurance
- 401(k)
8h
Senior Business Development Manager Ericsson Mobile Financial Services
Ericsson —Corpus Christi, TX
- $149,600 - $202,650 a year
- 8 hour shift
- Hybrid work
- Up to 50% travel
- Office
- 8 years
- Paid parental leave
- AD&D insurance
Finance Accountant II
City of Corpus Christi —Corpus Christi, TX
- $57,813.39 - $62,500.00 a year
- Weekends as needed
- Bachelor of Science
- Pass drug screening
- Mid-level
Personal Banker I (Full Time) - Carmel
PROSPERITY BANK —Corpus Christi, TX
- Full-time
- Basic math
- Office
- 3 years
- On-the-job training
Director Financial Officer
Driscoll Health —Corpus Christi, TX
- Full-time
- CPA
- Finance
- 8 years
Treasury Management Officer
Advanced Business Solutions —Corpus Christi, TX
- Full-time
- Marketing
- 5 years
- Office
Quick Apply
Teller/Banker (Rodd Field)
Security Service Federal Credit Union —Corpus Christi, TX
- Background check
- Microsoft Outlook
- Mid-level
Quick Apply
2d
Financial Aid Assistant I-III
Texas A&M University Corpus Christi —Corpus Christi, TX
- $15.70 - $19.54 an hour
- 8 hour shift
- Microsoft Excel
- Microsoft Outlook
- Master's degree
- Paid holidays
- Disability insurance
13d
Chief Financial Officer
Banquete Independent School District —Banquete, TX
- 5 years
- Office
- Master's degree
Finance & Insurance Manager- AutoNation Hyundai Corpus Christi
AutoNation —Corpus Christi, TX
- Full-time
- Dealership
- Mid-level
- High school diploma or GED
- Dental insurance
- Vision insurance
Quick Apply
3d
Personal Banker
ValueBank Texas —Corpus Christi, TX
- Office
- High school diploma or GED
- Entry level

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finance jobs near corpus christi, tx

BSA Analyst

First Community Bank -
Corpus Christi, TX

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Job Details

Full-time

Qualifications

Mid-level
3 years

Full Job Description

First Community Bank

500 N. Water St.

Corpus Christi, TX

Position Summary

The position of BSA Analyst shall be responsible for routine monitoring of bank activity and transactions to ensure the bank is compliant with BSA (CTRs, SAMs, Exemptions, and SARs).

Position is onsite, remote work not available.

Essential Duties

CTRs - daily review of system generated reports to ensure all Currency Transaction Reports (CTRs) are filed within the 15-day period from date of transaction
Review of daily cash reports for CTR’s
CTR Acknowledgements
Prepare CTR monthly totals and track for patterns
Process all Unusual Activity Reports within the required timeline
Assist with processing all Suspicious Activity Reports within 30 days of recommendation from Committee
Assist with AML Monitoring through review of various system reports
Review of BSA cases found in the bank’s AML program
Assist with Due Diligence on high-risk customers / accounts – review of activity (deposits, withdrawals, wires, etc.) on high-risk accounts (MRBs, Independent ATM Owners, MSBs, NBFIs, NRAs, etc.) as warranted and / or as scheduled
Assist with CTR Training for New Hires and annual employee refresher training
Maintain Customer CTR database

Secondary Duties

Additional duties include completion of related reports as needed, assistance with compliance testing, and any other duties as assigned. This position is expected to participate in audits and examinations as needed, with high regard for accuracy, professionalism, and presentation.

Knowledge, Skills, and Abilities

Knowledge of personal computers and software for word processing and spreadsheets is required. Position demands attention to detail and ability to accept constructive criticism to effect positive improvement. This position requires the ability to meet established deadlines, work productively in groups and individually, communicate effectively in writing and orally, operate standard office equipment, work extended hours occasionally, and travel to various bank locations and training activities as needed.

Position Requirements

Graduation from high school (or equivalent) with at least five (5) years of experience in bank operations and / or loans. Position also requires at least three (3) years’ experience in Bank Secrecy Act regulatory requirements with emphasis on compliance. Use of personal vehicle is necessary.

Apply Now

Refine Your Search

finance jobs in corpus christi, tx

BSA Analyst

Budget Analyst II – Budget Office – J10038 -11200

Human Resources Financial Analyst

Financial Services Professional - Hybrid Remote (TX)

Financial Advisor

Financial Advisor

Associate Relationship Manager I

Sr. Project Funds Administrator

Relationship Banker

Project Cost Analyst (Mid – Sr) – TRANSMISSION (Construction Accounting/Project Finance)

Senior Business Development Manager Ericsson Mobile Financial Services

Finance Accountant II

Personal Banker I (Full Time) - Carmel

Director Financial Officer

Treasury Management Officer

Teller/Banker (Rodd Field)

Financial Aid Assistant I-III

Chief Financial Officer

Finance & Insurance Manager- AutoNation Hyundai Corpus Christi

Personal Banker

I want to receive the latest job alert for finance in corpus christi, tx

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