Compliance Officer
Revolut
Revolut is seeking a Financial Crime Compliance Manager to design and lead oversight of anti-money laundering frameworks across the business. You will identify money laundering risks and maintain systems and controls to mitigate them. You’ll provide second-line challenge to product and first-line teams, ensuring regulatory expectations are met in day-to-day operations and new product development. This role requires strong analytical and communication skills and a proactive risk mindset. #J-18808-Ljbffr
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Compliance Officer in San Antonio, TX vacancy
- ...About the Role FloatMe runs a compliance management system spanning testing and monitoring, regulatory reporting, state licensing, complaint... ..., we are expanding the compliance team with Compliance Officers reporting to the General Counsel and Chief Compliance Officer....Suggested
Capital Factory
San Antonio, TX4 days ago - Position: Senior Compliance Officer | Division: Enterprise Risk Mgmt| Work Days: Monday - Friday| Hours of Operation: 8:00am - 5:00pm Why Broadway Bank: We are one of the largest independently owned banks in Texas with offerings in personal...SuggestedBank staffMonday to Friday
Broadway Bank
San Antonio, TX4 days ago $35k - $48k
...Education Required: BA/BS US Citizenship: Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9 audit support services and worksite enforcement...SuggestedFull timeContract workFor contractorsWork at officeRemote workWeekend workThe MIL Corporation
San Antonio, TX9 hours ago- Job Title Junior Compliance Officer Program Overview LEGAL INTERPRETING SERVICES, INC. is seeking Junior Compliance Officers (JCOs) to support the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations Worksite Enforcement...SuggestedFor contractorsWork at officeLocal area
$60.5k
...record. Records must be current at all times.Contacts medical office staff, educational institutions, employers, licensing and certifying... ...provider credentials application and credentials file for compliance with requirements outlined in DHA PM 6025.13, vol 4, DAFI 44-11...SuggestedWork at officeLocal areaMonday to FridayDecypher
San Antonio, TX3 days ago- ...Junior Compliance Officer/Auditor SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance activities. The role assists in reviewing employment eligibility...Contract workFor contractorsLocal areaRemote workWeekend work
SGI Global
San Antonio, TX3 days ago - ...(National Committee for Quality Assurance) and JCAHO (Joint Commission on Accreditation of Healthcare Organizations). Monitor compliance with CMS (Centers for Medicare and Medicaid Services) regulations and other federal or state healthcare policies. Coordinate with...Contract work
Marcos Medical Care
San Antonio, TXa month ago - Bestica Inc. is seeking a Credentialing Specialist in San Antonio, Texas, with significant experience in medical credentialing and proficiency in JCCQAS. The role includes completing PSV documentation, reviewing credentialing applications, and obtaining verifications from...
- ...information, conduct verifications, create provider credentialing records within JCCQAS and maintain the JCCQAS record. Contacts medical office staff, educational institutions, employers, licensing and certifying agencies, to obtain and complete the verification of...Work at office
$22 - $26 per hour
...For over a decade, MPOWERHealth has supported the independent musculoskeletal physician with best‑in‑class clinical services, back‑office solutions, and advanced technology. We pride ourselves on being a partner that offers foresight to customers. We simplify what’s complex...Remote work- ...multiple affordable programs. The reviews will measure and ensure compliance with program documents, financing restrictions, HUD regulations... ...in the cloud. Experience and proficiency with Microsoft Office 365, cloud accessible applications to include but not limited to...Interim roleWork at officeLocal area
GovernmentJobs.com
San Antonio, TX3 days ago - ...is on the development, submission, maintenance, filing, archival, and reporting of regulatory documents to achieve and maintain compliance with all internal, external, and federal policies and regulations involving the research of human participants. In addition, this...Local area
Urology San Antonio
San Antonio, TX4 days ago - ...Responsibilities Kforce has a client that is seeking a Regulatory Compliance Analyst in San Antonio, TX. Summary: As a Senior Analyst you will play a key role in defining the evolution of regulatory compliance while helping financial institutions combat global illicit...Hourly payContract workWork experience placement
Kforce
San Antonio, TX4 days ago - ...Petco is hiring an Analyst, Vendor Regulatory Compliance & Affairs to coordinate regulatory compliance for US product sales. You’ll track issues from Pet Care Centers and Distribution Centers, communicate with vendors and internal teams, and execute recalls while maintaining...
Petco
San Antonio, TX3 days ago - ...Compliance Analyst Come join NRP's A+ team! We've been recognized as a "Top Workplace" because we promote a culture where our team can... ...physical inspections, for all properties • Works with property office teams to obtain necessary documentation for corrective actions...Temporary workFor contractorsWork at officeLocal area
The NRP Group LLC
San Antonio, TX1 day ago $45k - $52k
...more. Base pay range $45,000.00/yr - $52,000.00/yr Position: AML Compliance Analyst Hours: Mon-Fri 8am-5pm JOB DESCRIPTION Interpretation... ...regulatory concepts including, but not limited to the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act....Full timeWork experience placementWork at officeDexian
San Antonio, TX9 hours ago- ...clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes. Perform hands on task related to KYC and account opening (including working with front office on information and documents, update system with relevant details,...Work at office
Staffing the Universe
San Antonio, TX3 days ago - ...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
LevelUP HCS
San Antonio, TX1 day ago $25 - $35 per hour
Residential Mortgage Inspector FAR Inspections is actively seeking a reliable independent contractor to perform residential mortgage inspections in Medina County, Texas and surrounding communities. If you live in or near San Antonio or anywhere in Medina County, this...Hourly payPrice workExtra incomeFull timeFor contractorsLive inFlexible hoursFAR Inspections
San Antonio, TX2 days ago$60k - $90k
...00 business services professionals working together across 50 offices worldwide, this global law firm provides a full range of legal... ...sectors. Norton Rose Fulbright is seeking an experienced Compliance (Conflicts) Analyst with conflicts review experience to join our...Full timeFor contractorsWork at officeRemote workWorldwideFlexible hoursNorton Rose Fulbright
San Antonio, TX4 days ago- ...Compliance Coordinator – Help Us Raise the Bar in Care At Legacy Home Health Agency, we believe that exceptional care starts with integrity... ...and strong organizational skills. Proficient in Microsoft Office and EMR systems. Why Join Us? Mission-Driven: Work where your eye...Work at office
Jobless
San Antonio, TX3 days ago - ...POSITION SUMMARY/RESPONSIBILITIES The Compliance & Regulatory Specialist is responsible for assisting in the oversight and execution... ...Services, Texas Department of Insurance (TDI) regulations, the Office of Inspector General (OIG) Compliance Plan, the Centers for Medicare...Work at office
University Health Careers
San Antonio, TX2 days ago - ...Norton Rose Fulbright is seeking a Compliance Analyst in San Antonio, Texas. The role involves performing conflict checks, ensuring exemplary client service, and working closely with Compliance Attorneys. Candidates should have a Bachelor’s degree, one year of relevant...
Phase2 Technology
San Antonio, TX4 days ago - ...and have helped find homes for approximately 7 million animals through in-store adoption events. The Analyst, Vendor Regulatory Compliance & Affairs coordinates the implementation of policies, procedures, guidelines, training programs and systems to ensure compliance...Local areaNight shift
Petco Animal Supplies, Inc.
San Antonio, TX1 day ago $81.9k - $96.36k
...Boards.Assist with the coordination of board members and presenters during board meetings.Prepare and manage annual directors’ and officers’ questionnaires using Diligent Boards.Assist with coordinating accommodations for board member travel to meetings.Support the...Full timeContract workWork experience placementLocal areaFlexible hours- Position: AML Compliance Analyst (Contract Role)Location: San Antonio, Texas, 78251, United StatesTYPE: 100% ONSITEPosition OverviewWe are seeking detail‑oriented AML Quality / Risk Analysts to support compliance operations within a large financial services environment...Contract work
- ...performing services as a Lube Technician. Job Responsibilities: Perform multi-point Inspection of automotive vehicles to ensure compliance to emission standards and governmental regulations and maintain detailed records of vehicles inspected. Communicate whether...Full timeTemporary workLocal areaFlexible hours
- ...results, and delivering preventative maintenance services. Job Description Perform multi-point vehicle inspections to ensure compliance with emissions standards and state regulations. Document inspection results and maintain accurate records. Communicate pass...Full timeLocal areaFlexible hours
- Regulatory Affairs Specialist San Antonio, TX San Antonio may have an incredibly rich history, but it's also a destination rife with exciting new developments and attractions. One major new draw is the redevelopment of the legendary Pearl Brewery into a hip and artsy...
$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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Officer. Be the first to apply!
Related searches
- regulatory compliance analyst San Antonio, TX
- medicare compliance specialist San Antonio, TX
- regulatory analyst San Antonio, TX
- regulatory specialist San Antonio, TX
- risk and compliance analyst San Antonio, TX
- aml compliance analyst San Antonio, TX
- regulatory compliance associate San Antonio, TX
- compliance officer San Antonio, TX
- compliance associate San Antonio, TX
- compliance consultant San Antonio, TX