24 compliance analyst jobs at 19 companies in San Antonio, TX
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Compliance (Conflicts) Analyst
Houston or Chicago or St. Louis or San Francisco or New York or Minneapolis or Los Angeles or Dallas or Austin or Washington or San Antonio
$60k-$90k/yrHybridFull Time
Norton Rose Fulbright: Global law firm providing full-scope legal services to corporations and financial institutions.
1+ YOEBachelor's degree and 1+ year conflicts or legal assistant/analyst experience; strong research, analytical, communication, discretion, and prioritization skills; proficient in Microsoft Office; knowledge of world geography.
The NRP Group: Develops, builds, owns, and manages multifamily housing.
2+ YOE2+ years property management experience preferred; bachelor’s degree preferred; experience with audits, occupancy and income reporting, and responding to state agency findings; HCCP/CP3 preferred.
TransPecos Banks: Texas state-chartered community bank providing banking, business, and consumer lending.
0+ YOEBachelor's degree or equivalent experience; 0-2 years in banking, fintech, compliance, audit, or risk management; familiarity with regulatory frameworks (UDAAP, FCRA, Reg E, GLBA, OFAC); strong documentation and organizational skills; ability to lift up to 20 pounds.
Clark Construction: Large-scale construction, civil engineering, and infrastructure delivery firm.
Strong organizational and time management skills, attention to detail, ability to learn quickly, excellent communication, familiarity with federal contracting and FAR regulations preferred, bachelor's degree preferred, ability to travel to project sites.
Zachry Group: Turnkey engineering, construction, and maintenance services for industrial facilities.
3+ YOEBachelor's degree preferred; 3+ years in compliance, risk, internal controls, audit, or related; strong analytical and communication skills; proficiency in Microsoft Office including SharePoint, Visio, Excel, PowerPoint, Word.
Microsoft Office, Microsoft SharePoint, Microsoft Visio, Microsoft Excel, Microsoft PowerPoint, Microsoft Word
WealthfrontNasdaq Global Select Market: WLTH: Public American financial technology providing automated investing, savings, borrowing, and financial-planning services to individual wealth builders.
5+ YOEBA/BS degree; 5+ years residential mortgage compliance experience including QC or licensing; NMLS experience; willingness to obtain applicable licenses; strong knowledge of mortgage regulations (RESPA, TILA, TRID, ECOA, HMDA, MAP) and GSE guidelines.
AllianceBernsteinNYSE: AB: Public global investment manager providing research and asset-management services to institutional, retail, and private-wealth clients.
1+ YOE1-2 years mutual fund or financial services experience; knowledge of tax reporting practices preferred; proficiency in Microsoft Office; strong communication, time management, and attention to detail; ability to work in fast-paced environment.
Guidehouse: Global consulting firm serving public and commercial sectors.
1+ YOEBachelor's degree and 1+ year of financial compliance experience, or equivalent experience; knowledge of AML regulations, transaction monitoring, suspicious activity reporting, risk assessment, and Excel.
Guidehouse: Global consulting firm serving public and commercial sectors.
1+ YOEBachelor's degree and 1+ year of relevant financial compliance experience, or equivalent experience. Requires AML knowledge, risk assessment, suspicious activity reporting, strong Excel skills, and investigative research abilities.
Amyx: Government contractor providing technology, cybersecurity, engineering, and management services on federal programs.
2+ YOEBachelor's with 24 semester hours in related fields, 2 years GS-1102 or equivalent contracting experience, knowledge of FAR/DoD acquisition, price/cost analysis, strong writing and communication, proficient with Microsoft Office, Microsoft Project, and Adobe Acrobat.
Microsoft Office, Microsoft Project, Adobe Acrobat
BlueWater Federal Solutions: Private federal mission-support contractor providing IT, engineering, and program-management services to U.S. government agencies.
10+ YOEBachelor's degree; 10+ years federal procurement experience; active Public Trust clearance; familiarity with FPDS, eSRS, FSRS, FBO/SAM, FAPIIS, CPARS, DoD PDS; proficiency in Microsoft Word, Excel, SharePoint, PowerPoint; PD2 preferred.
FPDS, eSRS, FSRS, FBO/SAM, FAPIIS, CPARS, Microsoft Word, Microsoft Excel, Microsoft SharePoint, Microsoft PowerPoint, PD2
Chicago or Los Angeles or Detroit or Bloomfield Hills or Lansing or Ann Arbor or Dallas or San Antonio or Houston or Austin
$83k-$100k/yrRemoteFull Time
Dykema: National business law firm providing litigation, transactional, and regulatory counsel to companies and public-sector clients.
1+ YOERequires 1–3 years supporting eDiscovery workflows in a legal environment, working knowledge of RelativityOne, eDiscovery lifecycle knowledge, data handling familiarity, organization, and communication skills.
City of San Antonio: Municipal government providing public safety, infrastructure, permitting, libraries, parks, and social services to San Antonio residents.
Bachelor's degree required. An equivalent combination of related education and experience may qualify. Requires program analysis, data analysis, budgeting, compliance, and government process knowledge.
Microsoft Excel, SAP, Primlink, COSA Primlink Contract Management Program
USAA: Empowering military members to achieve financial security.
6+ YOEBachelor's degree or 4 years relevant education/experience; 6 years financial analysis in investment industry; 2 years performance measurement; advanced knowledge of fixed income, equity, alternative assets; advanced Microsoft Excel; regulatory compliance knowledge.
USAA: Empowering military members to achieve financial security.
4+ YOEBachelor's degree or 4 years relevant experience; 4 years financial analysis in investment industry; knowledge of fixed income, equity, alternatives; regulatory compliance knowledge; proficient Microsoft products.
SWBC: Privately held U.S. financial services serving individuals, businesses, and financial institutions with insurance, mortgages, investments, and technology.
5+ YOEBachelor's degree in IT, business, marketing, data analytics or related field; 5+ years in marketing technology, IT, system administration or platform management; experience with CRM (Salesforce preferred) and CMS; strong understanding of system architecture, governance, security, and compliance.
SWBC: Privately held U.S. financial services serving individuals, businesses, and financial institutions with insurance, mortgages, investments, and technology.
5+ YOE5+ years in cybersecurity, IT risk, audit, compliance or third-party risk; bachelor\u0002s degree or equivalent experience; experience performing security and vendor assessments, reviewing SOC reports, and supporting audits; CISSP/CISA/CRISC/GIAC preferred.
PetcoNASDAQ: WOOF: Pet health and wellness retailer and veterinary services provider.
5+ YOERequires 5 years of general liability claims handling experience or equivalent education, experience, and training, plus advanced communication, negotiation, and insurance industry knowledge.
Principal Cyberspace Defense Analysis Server Solution Analyst
San Antonio, Texas, United States
OnsiteFull Time
Astrion: Provider of mission-critical services for defense and federal agencies.
5+ YOEUS citizen with active TS/SCI clearance; Bachelor's degree in cybersecurity, computer science, computer engineering or related field; 5+ years experience in ACAT Level III or higher program phases; DoDD 5000 series compliance; excellent communication.