- Futurex (Bulverde, TX)
- The Customer Compliance Analyst is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when ... dealing with customers. This role involves answering vendor inquiries regarding customer compliance , conducting compliance reviews, and providing support to… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst Basic (1-3 years) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: 100% ONSITE + Required ... Experience: 1-3 Years of Compliance Job Description: + Interpretation of AML Risk standards...Activity Reports SARS Currency Transaction Reports CTR Know Your Customer KYC information any relevant account and transaction data… more
- Anywhere Real Estate (San Antonio, TX)
- …be accountable for accuracy of their own workload as well as audit the work of an Analyst I and Associate to ensure customer and client needs are met in a ... **Cartus: International Assignment Compensation Services Analyst II** **About Cartus:** Cartus is the industry...payroll and finance teams. Audit data collected for accuracy, compliance and policy consistency + Build and maintain reports,… more
- HCA Healthcare (San Antonio, TX)
- …environment where diversity and inclusion thrive? Submit your application for our EHR Support Analyst opening with ITG - San Antonio Division today and find out what ... vary by location._** We are seeking an EHR Support Analyst for our team to ensure that we continue...Promotes system security and patient confidentiality and helps ensure compliance + Coordinates the execution and use of tools… more
- USAA (San Antonio, TX)
- …a part of what makes us so special! The Opportunity As a dedicated Decision Science Analyst I, you will focus on two main efforts. The primary focus is to leverage ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating and synthesizing data (eg, attributes, transactions,… more
- ManpowerGroup (San Antonio, TX)
- A fast-paced manufacturing entity is looking for an experienced Financial Analyst to gather and analyze financial information based on cost, price, revenue, and ... and perform monthly analysis of financial results. The Financial Analyst position will support the Senior Controller role in...is in a constant state of readiness for various compliance audits conducted by corporate entities throughout the fiscal… more
- HCA Healthcare (San Antonio, TX)
- …where diversity and inclusion thrive? Submit your application for our Senior EHR Support Analyst opening with ITG - San Antonio Division today and find out what it ... by location._** We are seeking a Senior EHR Support Analyst for our team to ensure that we continue...Promotes system security and patient confidentiality and helps ensure compliance + Coordinates the execution and use of tools… more
- USAA (San Antonio, TX)
- …part of what makes us so special! The Opportunity As a dedicated Business Intelligence Analyst I, the primary focus of this role is to leverage data to support ... is not available for this position. **The Opportunity** **A Business Intelligence Analyst I in this role:** + Independently participates in gathering complex… more
- Universal Technical Resource Services, Inc. (San Antonio, TX)
- Universal Technical Resource Services, Inc. (UTRS) is currently seeking a Project Analyst to join our team! At UTRS, we enjoy the benefits of working in a ... to our customers on time and within budget. This position will support customer service relations for Cyber Security Service Provider (CSSP) operations for cyber… more
- Guidehouse (San Antonio, TX)
- …commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case ... financial activity across multiple jurisdictions and countries + Assessment of customer profiles and client data to identify whether activity is consistent… more
- USAA (San Antonio, TX)
- …what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud policies, processes, systems, ... assets by minimizing fraud loss, risk exposure and by providing efficient customer service; assists with developing fraud prevention and detection business plans… more
- Microsoft Corporation (San Antonio, TX)
- …that power the world's largest online services. The **AMERS Sub Regional Risk Analyst ** will be responsible for overseeing and managing the sub regional risk profile ... priority, and the effectiveness of treatment plans. **Risk Governance and Compliance ** + Present risk assessment findings to stakeholders, ensuring awareness,… more
- Guidehouse (San Antonio, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... financial activity across multiple jurisdictions and countries; + Assessment of customer profiles and client data to identify whether activity is consistent… more
- Black & Veatch (San Antonio, TX)
- **Project Controls Analyst - **hybrid Date: Jan 6, 2025 Location: US US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and ... background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** None specified **Work… more
- USAA (San Antonio, TX)
- …what makes us so special! **The Opportunity** As a dedicated Workforce Planning Analyst Senior, you will prepare business-related analyses and research in one or ... workforce planning process knowledge of workforce planning to maintain strong internal customer relationships with key POC's and business leaders to define and… more
- ASM Research, An Accenture Federal Services Company (San Antonio, TX)
- …executed in compliance with processing and program guidelines published by Customer . + Assist in training or mentoring junior Order Intake Specialists. + Assist ... to enable successful provisioning and billing orders to complete customer orders as a unit of work. This role...and transition orders for Federal agencies, ensuring accuracy and compliance with all federal regulations + Utilize intake methods… more
- Air Education and Training Command (Lackland AFB, TX)
- … compliance with legal and regulatory requirements, and that customer needs are met. Exercises supervisory personnel management responsibilities. Represents the ... Contracting Organization's Plans and Programs Flight/Branch/Section with a variety of installation and business organizations. Participates in special projects and initiatives and performs special assignments. Requirements Conditions of Employment… more
- Black & Veatch (San Antonio, TX)
- …risk management workshops, as well as the ability to write a customer maturity analysis. The Industrial Cybersecurity Analyst demonstrates capabilities with ... and perspectives to use. **The Opportunity** The **Industrial Cybersecurity Analyst ** contributes to technical consulting projects and implementation services for… more
- Huntington Ingalls Industries (San Antonio, TX)
- …that meet the needs of our clients. Work is performed in a hybrid environment on customer site 2-3 days a week with the possibility of 5 days a week at times ... possibility of 5 days a week at times on customer site in San Antonio, TX. However, flexibility is...the schedule. Preferred Requirements + DoD 8140 / 8570 compliance certifications may be required in this position as… more
- Citigroup (San Antonio, TX)
- …guidance and instructions to team members and is the primary escalation contact for customer concerns. * Lead a shift / team that support ATM's and daily processes. ... standard remediation. He/she must perform all mandated processes, administration, compliance , & attestation related activities within the defined timeline to… more