As a Texas​ community bank, we take the time to get to know you and your financial needs. We're able to make banking decisions when you need them – right now, right here, locally. Whether you need a business loan, a car loan, a home loan or classic banking services like savings and checking accounts, we're your bank.

Finance - Financial Analyst

Senior Human Resource Business Partner

Digital Banking - Digital Banking Specialist I

BSA/Fraud - Fraud Investigator/Analyst

Veritex Community Bank

Portfolio Manager

AVP - Commercial Underwriting Officer

Credit Analyst

Mortgage Investments

Accounts Payable Specialist

Accounting Assistant

Community Bank Operations Administrator

Financial Services Representative II / Teller Supervisor

LOAN RESOLUTION COUNSELOR / CREDIT CARD SPECIALIST

Customer Service Representative

Teller Supervisor

New Accounts /Teller Supervisor

Loan Operations Specialist II

Receptionist

Human Resources Intern

Food Server

Promotional Marketing Lead

Head Host

Business Banker II, VP

Financial Center Manager, Assistant Vice President

Sr Branch Manager

Branch retail executive V, VP

Branch retail executive IV, VP

Branch Retail Executive III

Sr Financial sales advisor

EVP of operations

Financial sales advisor

Personal Banker

Presidential Appointment/Senior Advisor

Director

Founder & Managing Director

Senior Vice President External Affairs

President and CEO

Vice President

Assistant Treasurer

AVP, Corporate Treasury Strategist

Administrative Assistant

Project Manager

Software Development Engineer In Test

QA Engineer

QA Tester

Loan Operations Specialist

Senior Vice President-Homebuilder Finance

Senior Vice President - Real Estate

Assistant Relationship Manager

Cloudflare DNS

Amazon SES

Sendgrid

Outlook

Microsoft Office 365

CloudFlare Hosting

BSA/AML Analyst

AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry's largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.

Manager, Financial Crimes Advisory â Analytics Focus - Remote, U.S.

Entry Level Transaction Monitoring Investigator - Highland Hills OH

Entry-Level Transaction Monitoring Investigator - Remote, Ohio

Senior AML Compliance Analyst - Remote, Ohio

AML RightSource

Amazon AWS

AML Compliance Analyst

MoneyGram is a global leader in cross-border P2P payments and money transfers. Its consumer-centric capabilities enable family and friends to quickly and affordably send money in more than 200 countries and territories, with more than 75 countries now digitally enabled.MoneyGram leverages its modern, mobile, and API-driven platform and collaborates with the world's leading brands to serve millions of people each year through both its walk-in business and its direct-to-consumer digital business.With a strong culture of innovation and a relentless focus on utilizing technology to deliver the world's best customer experience, MoneyGram is leading the evolution of digital P2P payments.For more information, please visit moneygram.com and follow @MoneyGram.MoneyGram and the Globe are marks of MoneyGram. All other marks are the property of their respective owners. ©2023 MoneyGram.State Licensing:Licensed in all 50 states. Licensed as a Money Transmitter by the Banking Department of the State of New YorkLicensed by the Georgia Department of Banking and Finance; NMLS #898432Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432.The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MoneyGram Payment Systems, Inc. (NMLS #898432) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: 888-784-0136. MoneyGram's license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/

Manager, Corporate Strategy (FinTech)

Responsable d'Agences (H/F) Marseille et Toulon, CDI

Fraud Prevention Spc III

Human Resources Business Partner

MoneyGram International

Drupal

Pantheon

Atlassian Cloud

AML Compliance Analyst III

AML Compliance Officer

A strong banking institution that has 6 other  subsidiaries engaging in premium financial inter-mediation services.One of the leading banks in Nigeria with over 350 branches nationwide and an overseas branch in the United Kingdom. A leader in the e-commerce sector in Nigeria.

Bamidele Paul

BSA/AML Analyst at Veritex Community Bank

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