Audit/Compliance Analyst - San Antonio, TX

The resource needs to be able to execute testing independently and at times without evidence of prior testing to go off. · This is a contract opportunity with long-term potential located in San Antonio,TX(Onsite). · ...

The company has an immediate need for an Audit/Compliance Analyst (Control Testing) in San Antonio. The role involves executing testing independently and understanding risk/audit concepts. · ...

An opportunity for an Audit Data Analyst to support internal audit teams through advanced data analytics. · In this role, you'll help drive innovation in audit execution by identifying risks, anomalies and trends, · and by developing data-driven insights that support informed bus ...

We seek to be the #1 choice for the military community and their families. · Bachelor's degree in quantitative analytics, Economics, Finance, Statistics, Mathematics, Operations Research, Data and/or Business Analysis · 4 additional years of related experience beyond the minimum ...

This role is for an Audit Data Analyst II - Staff Auditor (Intermediate) responsible for performing audit data analytics in collaboration with audit teams. · We offer a flexible work environment that requires an individual to be in the office 4 days per week. ...

This is a full-time hybrid role for a Senior Compliance Analyst based in the San Antonio Texas Metropolitan Area responsible for overseeing and administering key components of the Bank's Compliance Management System CMS ensuring adherence to applicable federal and state consumer ...

Are you described as someone with an inquisitive mind and a thirst for knowledge? Do you enjoy identifying potential risk and finding a solution? · You'll be responsible for identifying, assessing, tracking, and mitigating potential AML compliance risk throughout the organization ...

+We invite you to join our ~10,000 employees to drive exceptional results for our company.As an IT SOX Compliance Analyst you will be responsible for examining automated systems and information technology in all areas of the Corporation to determine the extent of compliance with ...

We're looking for a Compliance Analyst II - Anti-Money Laundering (AML) to join our team at Frost Bank. · As a risk navigator, you'll identify and assess potential AML compliance risks throughout the organization. · ...

Thisisafull-timehybridroleforaSeniorComplianceAnalystbasedintheSanAntonio,TexasMetropolitanArea.The Senior Compliance Analyst is responsible for overseeing and administering key components of the Bank's Compliance Management System (CMS). This role provides second-line-of-defense ...

Job summary · At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. · ...

The IT SOX Compliance Analyst will examine automated systems and information technology in all areas of Valero to determine compliance with policies. · They will evaluate IT management's effectiveness, · assist in identifying controls over information systems relevant to Sarbanes ...

This Work from Home position requires that you live and will perform the duties of the position; within 60 miles of an HCA Healthcare Hospital.You contribute to our success. Every role has an impact on our patients' lives and you have the opportunity to make a difference. · ...

This role performs complex administrative and regulatory work within AHC Communities portfolio conducting onsite monthly quality control reviews measuring compliance with program documents financing restrictions HUD regulations TDHCA regulations TAA requirements. · ...

Frost seeks detail-orientated individuals passionate about understanding different processes and procedures who are approachable, respectful, and engaged when solving problems as a Data Analytics Audit Analyst II. · ...

We invite you to join our ~10,000 employees to drive exceptional results for our company, the energy industry and our community. · As an Associate IT SOX Compliance Analyst you will be responsible for examining automated systems and information technology in all areas of the Corp ...

+Job summary · Valero is seeking an Associate IT SOX Compliance Analyst to examine automated systems and information technology for compliance with policies and regulatory agencies. · +Evaluates IT management's effectiveness in the attainment of IT control objectives. · Assists i ...

+Support Compliance Management Division to ensure company operates in accordance with applicable laws. Ensure Guild remains in good standing with state and federal government agencies including Secretary of State offices, state regulatory agencies, CFPB, and Guild's investors. · ...

The Consumer Lending Compliance Analyst will assist within the Consumer Lending business unit while working collaboratively with the Mortgage Business Solutions and Collections compliance teams to ensure that the credit union follows all applicable state and federal laws rules an ...

As a Financial Crime Compliance Analyst at Capgemini, you will work with clients in the financial services industry to investigate and prevent money laundering and terrorist financing. · ...