Senior Compliance Analyst jobs in Bexar, TX

Now available 7 results are consistent

Sort by:relevance - date

SENIOR VICE PRESIDENT COMPLIANCE & SENIOR COUNSEL

Review and advise on corporate documents, private placement memoranda, fund formation documents and other related documents in the context of legal analysis and securities compliance. Identify and mitigate potential conflict of in...

CompanyA Capital Market Company
AddressSan Antonio, TX
CategoryInformation Technology
Job typeFull Time
Date Posted 4 days ago See detail

Senior Vice President Compliance & Senior Counsel

A Capital Market Company

San Antonio, TX

Review and advise on corporate documents, private placement memoranda, fund formation documents and other related documents in the context of legal analysis and securities compliance. Identify and mitigate potential conflict of in...

Business Support Analyst Senior(Injury Claims)

Usaa.

San Antonio, TX

Develops and maintains an understanding of overall complex business functions with in-depth knowledge of specific areas/functions and related activities. Provides expertise in development of business goals and objectives to exploi...

Senior Quality Data Analyst

University Health

San Antonio, TX

POSITION SUMMARY/RESPONSIBILITIESWithin a team-based environment, will facilitate the collection, management, and synthesis of data in support of departmental projects. Will ensure the timely monitoring and evaluation of key perfo...

Credit Risk Review Analyst Senior – Deposits and Collections

Usaa.

San Antonio, TX

CRR reports administratively through Enterprise Audit, functionally to the Boards of Directors, and is governed by the CRR Policy and the Interagency Guidance for CRR Systems. The group conducts its work through the execution of i...

AML Compliance Analyst (On-site) - Now Hiring

Teksystems

San Antonio, TX

$23 per hour

Conduct periodic internal customer and accounts reviews to identify potential suspicious activity. Collect and document alert, case or Suspicious Activity Report (SAR) history; customer background and Know Your Customer (KYC) info...

Senior Quantitative Risk Analyst - Investments

Usaa

San Antonio, TX

Utilizes advanced analytics to assess future risk, opportunities, and effectiveness and translates results into meaningful solutions to enhance decision making.. Applies advanced knowledge and industry best practices to quantify r...

Senior Financial Analyst

Datafielder

San Antonio, TX

United States, Texas, San Antonio

The ideal candidate will play a crucial role in budgetary tracking and financial analysis for an esteemed global financial services organization. A Master's degree or professional certifications (e.g., CFA, CPA) is a plus.- A mini...