Online Banking Specialist jobs in Houston, TX

Online Banking Specialist administers and supports online banking products, including ATMs, debit and credit cards, and online bill-paying services. Responds to all customer issues and inquiries about online tools and products. Being an Online Banking Specialist performs clerical and data entry tasks required to administer and process online banking transactions and create new accounts. Requires a high school diploma. Additionally, Online Banking Specialist typically reports to a supervisor or manager. The Online Banking Specialist works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. To be an Online Banking Specialist typically requires 1-3 years of related experience. (Copyright 2024 Salary.com)

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Dept Banking - Financial Examiner V: Bank Secrecy Act/Anti-Money Laundering Specialist (Dallas, Houston, or San Antonio)
  • TEXAS DEPARTMENT OF BANKING
  • Houston, TX FULL_TIME
  • Dept Banking - Financial Examiner V: Bank Secrecy Act/Anti-Money Laundering Specialist (Dallas, Houston, or San Antonio) (00038411)
    Organization: TEXAS DEPARTMENT OF BANKING
    Primary Location: Texas-Houston
    Work Locations: Houston Regional Office 8588 Katy Freeway, Suite 345 Houston 77024
    Other Locations: Texas-Dallas, Texas-San Antonio
    Job: Business and Financial Operations
    Employee Status: Regular
    Schedule: Full-time
    Standard Hours Per Week: 40.00
    Travel: Yes, 75 % of the Time
    State Job Code: 1108
    Salary Admin Plan: B
    Grade: 25
    Salary (Pay Basis): 8,538.00 - 8,538.00 (Monthly)
    Number of Openings: 2
    Overtime Status: Exempt
    Job Posting: Dec 1, 2023, 11:26:20 AM
    Closing Date: Mar 31, 2024, 11:59:00 PM
    Description


    **Complete college transcripts showing all coursework must be uploaded in CAPPS (under "File Attachments") for your application to be considered.**

    Email jobs@dob.texas.gov immediately with questions or issues regarding transcripts.

    Mission:

    The mission of the Texas Department of Banking is to ensure Texas has a safe, sound and competitive financial services system.

    General Description:

    Performs medium to advanced Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) work on moderately complex, or large, complex, or problem financial institutions and their affiliates. Effectively communicates examination results through established written report procedures and verbally through meetings with bank management and personnel. Objectives include further developing skills in reviewing BSA/AML processes; further developing sound judgment and decision-making skills; and report review skills. On-the-job training will concentrate on more complex situations and financial institutions.

    Serves as a resource in the areas of BSA/AML, and OFAC examinations, training, enforcement matters, and policy implementation. Provides expertise regarding assessment of institutions with international transactions, customers, or operations, as well as those located in or conducting transactions in higher-risk domestic jurisdictions such as High Intensity Drug Trafficking Areas or High Intensity Financial Crimes Areas. Proactively identify and analyze AML risks through supervision and monitoring activities, to ensure institutions comply with applicable laws and regulations, and maintain an effective BSA/AML program. Works under general supervision with some latitude for the use of initiative and independent judgment.

    Location: Dallas, Houston, or San Antonio

    Contacts: Has direct contact with supervising Examiners, other Department Examiners, Regional Director and Regional Review Examiner, other regulators, the public and staff of regulated entities.

    Duties and Responsibilities:

    • This non-commissioned examiner position takes direction from the Director of Examination Support Activities, senior level BSA examiners, and examiners serving in an EIC or lead BSA role.
    • Assist the Regional Director or Regional Review Examiner in their duties as directed, primarily related to BSA/AML and OFAC issues.
    • Assist the lead examiner for BSA/AML target reviews and examinations for any institution, regardless of size and complexity.
    • Assist the EIC of community bank examinations by leading / performing the BSA assignment.
    • Interprets and ensures proper application of regulatory policies, procedures, laws and regulations.
    • Analyzes areas of concern and personnel needs for upcoming examinations.
    • Compile and analyze data and formulate conclusions.
    • Prepares written comments and conclusions of BSA/AML and OFAC findings.
    • Communicate examination findings to senior bank management and Board of Directors through oral presentation.
    • Conduct reviews of examination reports, primarily related to BSA/AML and OFAC issues.
    • Provides supervision, training and evaluation of assistant examiners.
    • Completes assigned tasks in a thorough and timely manner.
    • Attends all assigned schools and training seminars.
    • Participates in ongoing training to hone expertise in BSA/AML and OFAC topics.
    • Works extensively with the federal regulators to ensure examination activities are conducted in a well-coordinated manner.
    • Perform other supervisory and research duties as prescribed by the appointed supervisor.
    • Serve as a leader, mentor, and supervisor of less experienced examiners.
    • Perform other duties as assigned.
    Qualifications


    Required Minimum Qualifications:

    Experience and Education

    • Graduation required from an accredited four-year college or university with major course work in finance, accounting, business administration, economics, computer science/information technology or other technology related degree, with a minimum of six hours, nine preferred, in accounting to include basic and or intermediate accounting.
    • A complete copy of college transcripts must be submitted with your CAPPS application to be considered. (Foreign education credentials must be evaluated by a NACES or AICE member credential evaluation service.)
    • Six years of progressive banking or regulatory experience in the regulation, examination, and analysis of financial institutions.
    • Two years of current or recent regulatory or banking experience relating to BSA/AML and OFAC.

    Preferred Qualifications:

    • Work experience with a financial institution desired.
    • Hold an Association of Certified Anti-Money Laundering Specialist (ACAMS) certification.
    • Bilingual in Spanish and English with the ability to communicate well, both verbally and in writing.

    Special Requirements:

    • Position requires extensive (40%-70%) overnight travel. The selected person may be required to work independently for many examinations that require only one specialist.
    • Must possess or obtain within six months a valid Texas Driver’s license. Satisfactory driving records are required for driving any vehicle to conduct agency business. Final applicants must certify that personally owned vehicles used for agency business have Texas minimum liability coverage and a valid state inspection.
    • This position requires that the incumbent demonstrate strong personal financial responsibility and integrity.
    • Final applicants may be subject to an employment credit check, driving record check, and criminal background check.
    • Applicants selected for an interview may be asked to complete a work style profile.

    Knowledge, Skills and Abilities:

    • Possess and exhibit excellent oral and written communication skills.
    • Possess working knowledge in the use of personal computers, including Microsoft Word and Excel.
    • Ability to maintain effective working relationships with supervisors, co-workers, team members, regulated entity employees and the public.
    • Ability to be self-motivated and exercise initiative and independent judgment.
    • Ability to maintain confidentiality and handle sensitive information.

    Registration, Certification or Licensure:

    The selected candidate will be required to apply to the Director of Examination Support Activities to earn their ACAMS within one year of being selected.

    Physical and Cognitive Requirements:

    The physical demands described here are represented of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    This position requires the incumbent to primarily perform sedentary office work; however, mobility (standing and walking) is routinely required to carry out some duties. It requires extensive computer, copiers, printers, telephone and client/customer contact. The job also requires normal cognitive abilities requiring the ability to learn, recall, and apply certain practices and policies. It requires the stamina to maintain attention to detail despite interruptions. Marginal or corrected visual, speech and auditory requirements are required for reading printed materials and computer screens and communicating with internal and external customers.

    This position requires:

    • Regular and punctual attendance.
    • Frequent use of personal computer, copiers, printers, and telephones.
    • Frequent sitting.
    • Frequent work under stress, as a team member, and in direct contact with others.
    • Overnight Travel: at least 40% -70% with overnight stays, independently or part of a team.

    Application Process:

    Applications should be submitted online through CAPPS Recruit at:

    https://capps.taleo.net/careersection/451/jobsearch.ftl?lang=en

    Your job application must be complete and thorough including responding to all the supplemental questions. Your application must contain complete job histories, which includes job titles, dates of employment, name of employer, and a description of duties performed. If this information is not submitted, your application may be rejected because it is incomplete. Resumes do not take the place of this required information.

    Applications Submitted through Work In Texas:

    Applicants may submit applications through Work In Texas (WIT), however applicants must complete the supplemental questions in CAPPS Recruit to be considered for the position. In order to complete the supplemental questions, please register and/or login to CAPPS Recruit and access your profile. Go to CAPPS Recruit to Sign In (Link: https://capps.taleo.net/careersection/ex/jobsearch.ftl?lang=en)

    Transcripts:

    If education is used to meet the minimum requirements of the job posting, a copy of college transcript(s) issued from the registrar must be uploaded in CAPPS for your application to be considered complete. Foreign education credentials must be evaluated by a NACES or AICE member credential evaluation service. Please contact jobs@dob.texas.gov immediately if you are having difficulty uploading transcripts to your application.

    Military Crosswalk information can be accessed at:

    http://www.hr.sao.texas.gov/Compensation/MilitaryCrosswalk/MOSC_AccountingAuditingandFinance.pdf

    Remarks

    State law prohibits any employee of the Department from being or becoming “directly or indirectly indebted to, or financially interested in an entity supervised or regulated by the Banking Commissioner.” See Texas Finance Code, Section 12.107.

    Those selected for an interview will be contacted by telephone. Final male applicants between the ages of 18 to 26 will be required to furnish proof of registration or exemption from registration with the selective service system.

    E-Verify – This organization participates in E-Verify. This employer will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee’s Form I-9 to confirm work authorization.

    The Texas Department of Banking is an Equal Opportunity Employer and does not discriminate on the basis of race, color, religion, sex, national origin, veteran status, age or disability in employment or the provision of services. A disabled individual requiring reasonable accommodation shall not be denied opportunity due to the disability. The applicant should contact Human Resources if reasonable accommodation is required during the application process at (512) 475-1347.

  • 3 Days Ago

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Banking specialist
  • Amerant Bank
  • Houston, TX FULL_TIME
  • As a Banking Specialist, you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into customers’ hands. You understand that Amerant B...
  • 4 Days Ago

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Online chat specialist
  • 33 PERCENT FUND
  • Katy, TX FULL_TIME
  • A experienced issue solver to join our teamas an Online Chat Specialist (Entry Level) is needed by ourexpanding company. We require a motivated person who can engage inonline conversations with site v...
  • 2 Days Ago

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Online Product Specialist
  • Able's
  • Huntsville, TX FULL_TIME
  • Online Product SpecialistAre you passionate about firearms? Do you consider yourself to be good with computers? This may be the perfect position for you. There is great potential for growth!Duties:- C...
  • 3 Days Ago

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Guest Online Report Specialist
  • Fairburn
  • Houston, TX PART_TIME
  • We are seeking a detail-oriented and proactive Guest Online Report Specialist to manage and analyze guest interactions or reports online. This role requires a keen eye for data analysis, excellent com...
  • 12 Days Ago

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Content Creator - Online Freelancing
  • Online Freelancing - Fud
  • Houston, TX OTHER
  • We are a growing start-up company looking for a Content Creator - Online Freelancing to join our community. As a Content Creator - Online Freelancing, you will be responsible for a variety of tasks to...
  • 9 Days Ago

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0 Online Banking Specialist jobs found in Houston, TX area

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Sustainable Banking – Executive Director
  • BBVA
  • Houston, TX
  • 1. Summary of Responsibilities: Provide wholesale coverage and develop the commercial relationship with a well-defined g...
  • 3/29/2024 12:00:00 AM

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Bank Advisor |$23/hr on W2 | Remote in Phoenix, AZ
  • Vaco
  • Houston, TX
  • Job Title: Bank Teller Location: Remote in Phoenix, AZ Duration: 12-months Contract (Possible extension/conversion) Pay ...
  • 3/29/2024 12:00:00 AM

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Associate Loan Originator, NE
  • Hilltop Holdings
  • Houston, TX
  • Job Description Under the direction of the Lead/Primary Loan Originator, performs office or non-manual work directly rel...
  • 3/29/2024 12:00:00 AM

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Loan Officer
  • Jet Lending, LLC
  • Houston, TX
  • We are a leading financial institution that has been in business for over 20 years specializing in providing innovative ...
  • 3/28/2024 12:00:00 AM

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Banking Center Manager (Stafford)
  • Allegiance Bank
  • Stafford, TX
  • The Banking Center Manager is responsible for the administration and efficient daily operation of a full service banking...
  • 3/27/2024 12:00:00 AM

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Oliver Wyman - Research Analyst (Energy & Natural Resources) - Houston
  • Oliver Wyman
  • Houston, TX
  • About Oliver Wyman Oliver Wyman is a global leader in management consulting. With offices in more than 70 cities across ...
  • 3/26/2024 12:00:00 AM

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Universal Banker
  • Bank of Hope
  • Houston, TX
  • Rotates and splits time between the teller line and platform to control the flow of traffic during peak times depending ...
  • 3/25/2024 12:00:00 AM

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Loan Officer
  • Jackson Henry Mortgage LLC
  • Spring, TX
  • Job Description Job Description Loan Officer Job Description: We Are Hiring Loan Originators!! We are looking for experi...
  • 3/25/2024 12:00:00 AM

Houston is located 165 miles (266 km) east of Austin, 88 miles (142 km) west of the Louisiana border, and 250 miles (400 km) south of Dallas. The city has a total area of 627 square miles (1,620 km2); this comprises 599.59 square miles (1,552.9 km2) of land and 22.3 square miles (58 km2) covered by water. The Piney Woods are north of Houston. Most of Houston is located on the gulf coastal plain, and its vegetation is classified as temperate grassland and forest. Much of the city was built on forested land, marshes, swamp, or prairie and are all still visible in surrounding areas.[citation need...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Online Banking Specialist jobs
$40,065 to $51,462
Houston, Texas area prices
were up 2.3% from a year ago

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