- 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
- Capgemini (San Antonio, TX)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... more inclusive world. **Job Description** As an Financial Crime Compliance Analyst , you will work with Capgemini's...within the file. + Performing investigative research to enrich customer files within the KYC process. + Reviewing potential… more
- Robert Half Office Team (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 ... other supporting schedules that detail an institution's safety and soundness, compliance with laws and regulations, and recommended solutions to questionable… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract) + Location: 3700 Wiseman Boulevard, San Antonio, Texas, 78251, United States + Type: 100% ONSITE + Pay ... based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. + Ensure Alert data has been accurately collected… more
- HCA Healthcare (San Antonio, TX)
- …environment where diversity and inclusion thrive? Submit your application for our EHR Support Analyst II - San Antonio opening with IT&S - San Antonio Division today ... vary by location._** We are seeking an EHR Support Analyst II - San Antonio for our team to...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 - INFORMATION MANAGEMENT DIVISION** **(BAMC-2024-21736):** Bowhead seeks aManagement Program Analyst to support the ... **Responsibilities** Essential functions will include: + Provide administrative and customer support services. + Utilize various computer software tools and/or… more
- USAA (San Antonio, TX)
- …in support of project strategy efforts. + Serves as Voice of the Customer for Analyst community. + Leads innovative opportunities to improve efficiency ... special! **The Opportunity** As a dedicated P&C IT Systems Analyst Lead, you will get to work with the...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- CGI Technologies and Solutions, Inc. (San Antonio, TX)
- **Legal Assistant (Management Analyst I)** **Category:** Administration **Main location:** United States, Texas, San Antonio **Position ID:** J1024-0366 **Employment ... (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . **Position Description:** As a Legal Assistant (Management Analyst I), you will support the DOJ's Executive Office… 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
- ManTech (Universal City, TX)
- …experts and thought leaders. Currently, ManTech is seeking a motivated, career and customer -oriented **Data Systems Analyst ** to join our team. The position is ... our customers' mission success. We're 100% focused on the customer mission and since 1968 have worked across the...control purposes, and that information will be reviewed by compliance personnel to ensure compliance with federal… more
- Leidos (San Antonio, TX)
- …efforts of our diverse and talented people who are dedicated to our customer 's success. We empower our teams, contribute to our communities, and operate sustainably. ... of those who serve our country? We are looking for a full-time **Budget Analyst ** to support the Resource Management department at the Naval Medical Research Unit,… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role that will focus on Retail Bank Money Mules and First Party Money Movement data analysis/trends. Applies ... mitigate fraud losses while ensuring an appropriate balance between risk and customer experience. + Proactively identifies fraud detection issues at the strategy and… more
- USAA (San Antonio, TX)
- …makes us so special! **The Opportunity** We are seeking a dedicated **HRIS Analyst (Mid-Level)** for our **Workday Payroll Configuration Team** to serve as a point ... Member funds) as defined within the Enterprise Sensitive Positions Mandatory Time-Away Compliance Policy. Employees in Sensitive Positions are required to fulfill a… more
- USAA (San Antonio, TX)
- …of what makes us so special! **The Opportunity** As a dedicated **HRIS Analyst (Mid-Level)** for **Workday Talent Optimization Configuration,** you will serve as a ... validated. + Partners with the IT community or vendor customer service as necessary to assist customer ...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Brake Check (San Antonio, TX)
- Systems/Help Desk Analyst Department: Information Technology Location: San Antonio, TX START YOUR APPLICATION ... network equipment. You will also manage user accounts and ensure compliance with corporate security policies, maintaining thorough documentation of system… 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
- Robert Half Finance & Accounting (San Antonio, TX)
- …Proactively put into place plans and processes to ensure and sustain compliance with auditing standards. + Administer year-end audits, coordinate with external ... + Experience with financial audits and establishing systems and processes for compliance . + Strong analytical skills and expertise in generating reports and… 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
- HCA Healthcare (San Antonio, TX)
- …Qualifications** **GENERAL SUMMARY OF DUTIES** - The Cardiovascular Imaging Systems Analyst provides technical and managerial leadership in establishing goals and ... Service Level Management, Resource Management, Processes & Standards Implementation, Compliance Management, Incident Management, Financial Management, Technical Management, Information… 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