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BSA Analyst
The BSA Analyst is responsible for ensuring the firm's Bank Secrecy Act compliance. The individual adheres to internal controls. documentation, and training requirements.Researches customer information on intelligent banking systems, legal research networks and governmental websitesIdentifies patterns and trends consistent with money laundering and/or fraudulent activitiesProvides BSA/PATRIOT Act/OFAC, risk assessment, and suspicious activity subject matter expertise to branch personnel and other
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Business Application Owner
The Business Application Owner is responsible for managing an application(s) to ensure the application supports one or many functions and is compliant with regulations with an agile framework. The Application Owner understands the business need and works with Application Support and Application Development to implement changes, modifications and enhancements. Working with a team, the Application Owner documents business requirements, statement of work, business case, and project costs for approval. This
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Business Continuity Manager
The Business Continuity Manager will support planning for and recovery from significant events that could impact the business operations. The manager will be responsible for the continued improvement, development, implementation, and administration of all aspects of the Business Continuity Program and Plan including business continuity plans, exercises, mass-notification system, and coordination of the business continuity response team. Responsible for interfacing with senior management, regulatory
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Loan Operations Servicing Specialist (Collateral Tracking)
The Loan Operations Specialist (Collateral Tracking) performs a variety of clerical duties in conjunction with loan servicing that may include scanning and filing documents, reviews and verifies loan documentation and lien documents, and releases collateral. Other responsibilities include:Perfects liens and processes lien releasesMaintains loan files and recordsVerifies and corrects document imagesPrepares various reportsReviews documents and reports for completeness and accuracyProvides a high level of
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Maintenance Facilities Technician
The Facilities Technician performs maintenance and repairs to Bank facilities. Primary duties:Maintains, services, and conducts minor maintenance and repairs to Bank buildings, equipment and facilities to ensure minimal equipment or facility disruption.Performs a variety of semi-skilled duties in the areas of plumbing, carpentry, electrical, painting, or plastering.Repairs or replaces defective equipment parts using hand tools and power tools and reassembles equipment.May work with outside vendors to
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Mortgage Loan Processor
The Mortgage Loan Processor performs a variety of duties both clerical and technical; major responsibilities include coordinating the processing of mortgage loans following application, through preparation of loan documents for closing. Orders and reviews all documentation, i.e., verification of income, verification of employment, credit report, appraisal, survey, title commitment, etc.Contacts borrower and other sources to collect necessary documentationActs as a liaison between origination staff,
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Senior Accounting Manager (CPA Required)
The Senior Accounting Manager is providing ongoing support and collaboration with management to oversee the day-to-day operations of the accounting department, department initiatives, management of assigned accounting staff.Supporting the accounting department with all aspects of the general ledger which includes journal entry reviews, account reconciliation reviews, account creations, and an in-depth understanding of all reconciliations performed bank wide. Responsible for the review and approval of
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Senior Financial Reporting Accountant
The Senior Financial Reporting Accountant develops and maintains reliable accounting information on income, expenses, assets, liabilities and capital as a basis for management planning and decision making, and for fulfilling financial reporting requirements.Performs the month-end, and year-end closing processes as well as monthly financial statements for the Holding Company, Bank and AffiliatesPrepares and files the various weekly, quarterly and annual financial regulatory reports for the Holding Company,
American National Bank of Texas