Temp Compliance & Risk Analyst
TransPecos Financial Corporation
TransPecos Banks in San Antonio, TX, seeks a Compliance & Risk Analyst for a temporary 16-week contract. The role supports the compliance risk management framework with focus on documentation, policy administration, and regulatory monitoring across banking operations and Sponsor Bank programs. Under guidance of the Chief Compliance Officer, you will track and document risk items, assist with evidence for corrective actions, and help keep policies current. #J-18808-Ljbffr
- ...TransPecos Banks in San Antonio, TX is seeking a Compliance & Risk Analyst for a 16-week temporary contract, with potential to move to permanent. The role supports the bank's compliance risk management, handles issue documentation, policy administration, and regulatory...Temporary workPermanent employment
- ...Compliance & Risk AnalystThis position is based in our historic downtown San Antonio headquarters.This is a temporary 16-week (approximate)... ...on business needs and job performance. The Compliance & Risk Analyst supports the Bank's compliance risk management framework, with...Temporary workHourly payPermanent employmentWork experience placementInternship
$60k - $75k
...Compliance AnalystThe Compliance Analyst serves as the project compliance expert on a wide portfolio of Clark's government-funded construction projects. The Compliance Analyst will work alongside a dedicated team of highly trained compliance professionals to ensure our...Temporary workFor subcontractorWork at officeLocal area$37.2k - $76k
...working world. Government & Public Sector - ACE- Technology Risk (IT Audit) – Analyst The Government & Public Sector practice of Ernst & Young... ...achieve their mission outcomes. This analyst role focuses on compliance and audit solutions, collecting and processing information...SuggestedLocal areaFlexible hours$93.77k - $179.24k
...needs.The OpportunityWe are seeking a Mid-Level Quantitative Risk Analyst with strong expertise in AML (Anti-Money Laundering) modeling... ...to develop, monitor, and enhance risk models that support AML compliance, risk identification, and regulatory requirements while...SuggestedFull timeWork experience placementH1bWork at officeRemote workHome officeFlexible hours$93.77k - $179.24k
...for active-duty military spouses consistent with applicable policy and business needs.The OpportunityAs a Mid-Level Quantitative Risk Analyst, you will provide analytical and risk management support focused on identifying, measuring, monitoring, and assessing risks that...Full timeWork experience placementH1bWork at officeRemote workHome officeFlexible hours$83.4k - $98.11k
Senior Investment Risk AnalystSan Antonio, TX or Boston, MAAbout Victory Capital:Victory... ...is hiring a Senior Investment Risk Analyst who will be focused on providing analytical... ...as well as functional areas of Victory (Compliance, IT, Marketing, Performance Measurement,...Full timeWork at officeLocal areaFlexible hours$143.32k - $273.93k
...military spouses consistent with applicable policy and business needs.The OpportunityOur Property & Casualty (P&C) Risk team is seeking a Quantitative Risk Analyst Lead to leverage advanced analytics, actuarial principles, and risk management expertise to influence critical...Full timeWork experience placementH1bWork at officeRemote workHome officeFlexible hours- ...Federal Management System, Inc. in San Antonio, TX is seeking a Junior Compliance Officer to support federal compliance operations. The role emphasizes data entry, database research, and audits for immigration and employment eligibility systems. The candidate will...
$60k - $90k
...financial institutions operating in key markets and sectors. Norton Rose Fulbright is seeking an experienced Compliance (Lateral Hiring Conflicts) Analyst with conflicts review experience to join our US team. Compliance Analysts conduct conflict-of-interest research...Full timeFor contractorsWork at officeRemote workWorldwideFlexible hours- ...This full-time professional serves as the primary liaison between vendors, contractors, and internal departments to ensure contract compliance, performance, and integrity across 13 counties. The role requires an Associate’s degree and 3–5 years of contract management...Full timeContract workFor contractors
- ...A prominent financial institution in San Antonio seeks a Quantitative Risk Modeling Analyst II to analyze complex business data to inform decisions. This role requires advanced expertise in statistics and machine learning, as well as significant experience presenting analytical...
- ...ll Work With:We are seeking a San Antonio-based Financial Compliance Reporting (FCR) Analyst to join our Financial Compliance Reporting Team in Global... ...to identify and implement process improvement and risk mitigation opportunitiesWho We Are:As a leading global investment...Full timeWork at officeWorldwide
$164.78k - $314.96k
...empower a team of regional actuaries and analysts. This role partners closely with state... ...industry level committee meetings.Ensure risks associated with business activities are... ...controlled in accordance with risk and compliance policies and procedures.What you have:Bachelor...Temporary workFull timeH1bWork at officeRemote workHome office$30 per hour
ATR International is seeking an AML Compliance Analyst Basic in San Antonio, Texas. This role involves collecting and analyzing data to identify potential suspicious activity, documenting investigations, and possibly completing Suspicious Activity Reports. The position...Contract workRelocation$127.31k - $243.34k
...and business needs.The OpportunityAs a dedicated Bank Credit Risk Analyst Senior, you will have a strong background in credit risk strategy... ...growth within risk appetite. You will own operational and compliance risk inherent in credit strategy. Additionally, you will...Full timeH1bWork at officeRemote workHome office- Responsibilities H-E-B is a leading innovator in technology, and recently we've been investing in our customers' digital experience. Our Digital Technology Partners collaborate to design, construct, implement, and support technology solutions, using
$164.78k - $314.96k
Quantitative Risk Modeling Analyst II at Frost It’s about giving people a sense of security. Do you enjoy researching and extracting insights... ...approach to ensure work is appropriately documented and in compliance with State and Federal Laws and Regulations. You enjoy...$45k - $52k
...with your recruiter to learn more. Base pay range $45,000.00/yr - $52,000.00/yr Position: AML Compliance Analyst Hours: Mon-Fri 8am-5pm JOB DESCRIPTION Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk-based determination through...Full timeWork experience placementWork at office- Business/Compliance Analyst (Entry-Level) We are seeking ambitious recent college graduates to join our team as Business/Compliance Analysts supporting one of the nation's largest mortgage lenders in San Antonio. Selected applicants will gain hands‑on experience in mortgage...Hourly payFull time
- Our client, a nationally recognized Am Law 100 labor and employment firm, is looking to add an experienced Labor & Employment Counsel to its remote practice. With a longstanding focus on workplace law and a sophisticated employer-side client base, the firm offers attorneys...Agency workRemote workFlexible hours
$103.45k - $197.73k
...business needs.The Opportunity We are seeking a detail-oriented Risk Advisor to join our team and serve as an advisor to Life... ...line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business...Full timeWork experience placementH1bWork at officeRemote workHome officeFlexible hours- ...Our Enterprise Risk Management department is responsible for minimizing loss while respecting people, brand and operations. THE OPPORTUNITY With a special focus on merchandise security, our Risk Associate supports the Store team in delivering an outstanding customer...
- ...Ernst & Young is seeking an Associate Analyst for EY's Service Delivery Center in the Government & Infrastructure Technology Risk practice. You will work with US-based teams delivering project-based work and managed services to federal clients, contributing to risk assessment...
- ...HETI is a national and international risk management consulting firm. We primarily service the insurance industry with field risk assessments and industrial hygiene services. We provide these services through our network of highly qualified subcontract consultants....Daily paidPart timeInterim roleLocal areaRemote workWork from homeFlexible hours
$81.9k - $96.36k
Senior Regulatory Administration SpecialistSan Antonio, TX About Victory Capital:Victory Capital (NASDAQ: VCTR) is a diversified global asset management firm. We serve institutional, intermediary, and individual clients through our Investment Franchises and Solutions Platform...Full timeContract workWork experience placementLocal areaFlexible hours- ...vs. Generalization: While the posting welcomes general litigation experience, you can carve a niche in areas like wage‑and‑hour compliance, collective bargaining, or executive compensation. Geographic Mobility: Dykema’s national footprint means that excelling in San Antonio...Agency workContract workWork at officeImmediate start
- Chief of Staff About the Company Mission-led organization focused on ocean protection & climate stabilization Industry Online Media Type Non Profit Founded 2019 Employees 11-50 Specialties public campaigns campaign design & management...Agency work
- ...the Review Medical History process, intake visits, and outreach. You will update RMH databases, prepare audit documents, support RMH staff and clinicians, and help with other managed care projects while ensuring HIPAA compliance and data integrity. #J-18808-LjbffrFull time
$82.6k - $162.8k
Position Summary Cyber Security & Risk Strategy Consultant Our Deloitte Cyber team understands the unique challenges and opportunities... ...expertise and supportExperience with governance, risk, and compliance tools, identity and access management solutions, security...Local areaVisa sponsorship
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