- 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
- Citigroup (San Antonio, TX)
- The Customer Service Associate Analyst is an entry-level position responsible for assisting in customer related activities and providing resolutions in ... coordination with the Customer Service team. The overall objective of this role...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Robert Half Accountemps (San Antonio, TX)
- Description AML Analyst : The main functions of an Anti-Money Laundering AML Analyst to ensure efficient identification and monitoring of suspicious activities ... and Responsibilities: Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential… more
- BD (Becton, Dickinson and Company) (San Antonio, TX)
- …Become a **maker of possible** with us. **Specific Responsibilities:** Contract Analyst exhibit a comprehensive understanding of how customers' businesses align with ... coordinating the daily activities of various business support functions. Contract Analyst are accountable for ensuring the completion of assigned tasks. Proficiency… 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
- UIC Government Services and the Bowhead Family of Companies (San Antonio, TX)
- **Overview** MANAGEMENT PROGRAM ANALYST - DEPARTMENT OF ANESTHESIA (BAMC-2024-22036): Bowhead seeks aManagement Program Analyst to support the Department of ... **Responsibilities** Essential functions will include: + Provide administrative and customer support services. + Utilize various computer software tools and/or… 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
- Zions Bancorporation (San Antonio, TX)
- …customers, our communities, and our employees. We are looking for a Portfolio Analyst to join Amegy's Commercial Lending team in San Antonio, TX. Ideal candidates ... accurate and consistent risk assessment, financial statement spreads, and covenant compliance in accordance with bank spreading standards and corporate credit… 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
- 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
- Wells Fargo (San Antonio, TX)
- …+ Calculate compliance with the financial covenants placed in the customer 's loan agreement. + Build reporting requirements written into the customer 's ... View; Business Lending and Sales Tracking (BLAST), Electronic Reporting and Compliance (ETRAC); FLO; EZ Request (EZR); Wholesale Banking Reporting System (WBRS);… more
- BD (Becton, Dickinson and Company) (San Antonio, TX)
- …and Outlook. + Experience using ERP systems for order processing and customer relationship management. + Knowledgeable about relevant compliance regulations and ... all open credit balances as well as reviewing and approving new customer applications, monitoring existing customers' credit limits, investigating returned goods 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
- 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
- KPMG (San Antonio, TX)
- …and clients.* * Support RFPs/RFQs and quality assurance reviews to ensure compliance with terms and conditions, and provide advice and interpretation of contract ... of responsibility and authority. Ability to excel in a dynamic, customer service-oriented environment. Ability to multi-task and seek assistance from supervisors… 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