HiringCafe
Join our community

4 compliance analyst jobs at 4 companies in Jefferson, TX

1w
Save
Mark Applied
Hide
Financial Crimes Risk Analyst
Ruston or West Monroe or Longview or Shreveport or Tyler or Dallas
HybridFull Time
Origin Bank
Origin BankNASDAQ: OBNK: Privately owned community bank serving businesses, municipalities, and retail clients across five southern U.S. states.
3+ YOEHigh school diploma/GED and 3+ years of BSA/AML/OFAC experience, including recent bank compliance experience, plus 5 years of banking experience. Bachelor's degree and AML certification preferred.
Verafin, Microsoft Outlook, Microsoft Word, Microsoft Excel, Internet, IBS (Core), IBS (Teller Insight), IBS (Deposit Origination), AccuSystems, nCino, Encompass
Job PostingView all
1w
Save
Mark Applied
Hide
Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur d'Alene or Reno or Phoenix or Denver or Addison or Mount Pleasant or Utah or Washington or Wyoming
$25/hr OnsiteFull Time
Glacier Bancorp
Glacier BancorpNYSE: GBCI: Regional bank holding providing commercial and retail banking services.
3+ YOERequired associate degree and 3 years of banking experience plus 1 year of investigation experience. Requires BSA/AML knowledge, discretion, communication skills, and ability to analyze high-risk customer activity.
Microsoft Excel, Pivot Tables, Macros, DDM
Job PostingView all
1w
Save
Mark Applied
Hide
Medicaid Analyst 1-3 (Region 7 Caddo)
Shreveport or Caddo Parish County or Baton Rouge
$3k-$5k/mo OnsiteFull Time, Temporary
Louisiana Department of Health
Louisiana Department of Health: Louisiana’s state health department provides public health, Medicaid, behavioral health, disability, aging, and medical services to residents.
3+ YOERequires three years of social services experience, six years of full-time experience in any field, or a bachelor's degree. Strong communication, accountability, policy compliance, computer literacy, and high-call-volume experience are valued.
computer, web-based programs, telephone
Job PostingView all
1mo
Save
Mark Applied
Hide
340B System Support Analyst - Pharmacy - Kings Hwy
Shreveport, Louisiana, United States
OnsiteFull Time
Ochsner LSU Health - Academic Medical Center
Ochsner LSU Health - Academic Medical Center: Nonprofit acute-care teaching hospital providing specialized medical services and trauma care to patients in North Louisiana.
2+ YOEBachelor's in business/accounting/finance required, 2 years healthcare/compliance/business/accounting/finance experience, Apexus 340B certificate preferred; strong Excel/Access and EHR skills, knowledge of 340B regulations and pharmacy processes, ability to travel between facilities.
Microsoft Excel, Microsoft Access, Windows, electronic health record
Job PostingView all