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© All Rights Reserved. ApplyBlast.com
Lone Star National Bank
The Deputy BSA Officer assists the Director of FID and BSA Officer in leading and enhancing the design and execution of key BSA/AML/Fraud program elements for the bank. This role ensures compliance with enterprise-wide anti-money laundering and Fraud programs, manages regulatory examinations, and provides managerial support to the FID team. The position also involves developing policies, performing risk assessments, and overseeing BSA/AML-related projects.
Headquarters
Mcallen, Texas, United States
Company Size
501-1000 employees
Founded
1983
Lone Star National Bank is a community bank with 33 locations in South Texas, United States, including the Rio Grande Valley and San Antonio, Texas.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Lone Star National Bank.
Lone Star National Bank didn’t post a salary, so this is our estimate from similar listings.