23 compliance analyst jobs at 17 companies in Leon Valley, TX
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Compliance (Conflicts) Analyst
Houston or Chicago or St. Louis or San Francisco or New York or Minneapolis or Los Angeles or Dallas or Austin or Washington or San Antonio
$60k-$90k/yrHybridFull Time
Norton Rose Fulbright: Global law firm providing full-scope legal services to corporations and financial institutions.
1+ YOEBachelor's degree and 1+ year conflicts or legal assistant/analyst experience; strong research, analytical, communication, discretion, and prioritization skills; proficient in Microsoft Office; knowledge of world geography.
The NRP Group: Develops, builds, owns, and manages multifamily housing.
2+ YOE2+ years property management experience preferred; bachelor’s degree preferred; experience with audits, occupancy and income reporting, and responding to state agency findings; HCCP/CP3 preferred.
City of San Antonio: Municipal government providing public safety, infrastructure, permitting, libraries, parks, and social services to San Antonio residents.
1+ YOEBachelor's degree, 1 year of contract, audit, or accounting experience, valid Class C Texas driver's license, airport security clearance, and successful background and TSA checks required.
United States or Atlanta or Chicago or San Antonio or Denver
$66k-$83k/yrRemoteFull Time
SinchNasdaq Stockholm: SINCH: Swedish public CPaaS provider helping enterprises communicate with customers through messaging, voice, email, and verification.
3+ YOERequires 3+ years in compliance, regulatory, or internal audit, or 2+ years in telecommunications messaging compliance, plus advanced Excel/Google Sheets, analytical, communication, organization, and process-improvement skills.
Microsoft Excel, Google Sheets, TCPA, Cellular Telecommunications Industry Association, CTIA, CWTA, 10DLC
Constellation BrandsNYSE: STZ: Public beverage alcohol producer, marketer, importer, and distributor serving consumers through beer, wine, and spirits brands.
4+ YOERequires 4+ years in information security, risk management, audit, IT governance, or compliance; TPRM leadership, risk frameworks, automation, stakeholder engagement, and strong communication skills.
NIST, ISO, CIS, PCI-DSS, SOX, GDPR, CCPA, HIPAA, LogicGate, Optro, OneTrust, Workiva, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
The MIL Corporation: Private U.S. government-services contractor providing federal agencies cyber, engineering, financial, and information-technology services.
0+ YOE0-3 years data entry, analytical with attention to detail, MS Office proficient, able to learn government case systems.
Microsoft Office, Excel, Word, Government case management systems
Guidehouse: Global consulting firm serving public and commercial sectors.
1+ YOEBachelor's degree and 1+ year of financial compliance experience, or equivalent experience; knowledge of AML regulations, transaction monitoring, suspicious activity reporting, risk assessment, and Excel.
CapgeminiEuronext Paris: CAP: Global leader in consulting, digital transformation, and engineering services.
2+ YOERequires 2–3 years in transaction monitoring, AML investigations, and SAR drafting, plus strong analytical, research, problem-solving, and communication skills. Bachelor's degree preferred; equivalent experience considered.
TaskUsNASDAQ: TASK: Provider of outsourced digital services and customer experience solutions.
1+ YOEBachelor's degree in a related field and 1+ year of threat intelligence, OSINT, corporate security, intelligence, military intelligence, or federal law enforcement investigation experience.
OSINT, social media platforms, commercial databases, case management systems
Amyx: Government contractor providing technology, cybersecurity, engineering, and management services on federal programs.
10+ YOEBachelor's degree with specified coursework,10+ years federal procurement experience (including 5 years as GS-1102), strong knowledge of FAR/DFARS, IDIQ/BPA experience, price/cost analysis, excellent written/oral skills.
VivSoft Technologies: VivSoft is a private federal IT services and software firm delivering cloud, DevSecOps, AI, and data solutions.
10+ YOEActive Public Trust clearance, bachelor’s degree in finance/accounting/law or related field, 10+ years federal procurement experience (including 5 years as a federal employee), expert knowledge of FAR/DFARS, price/cost analysis, and proficiency with acquisition systems and Microsoft Office.
Microsoft Office Suite, MS Project, Adobe Acrobat, Integrated Acquisition Environment (IAE), DoD Acquisition Systems
MarathonNew York Stock Exchange: MPC: Public U.S. downstream and midstream energy refining crude oil, transporting fuels, and marketing Marathon/AR products.
4+ YOEBachelor's degree and four years of experience required, including contract development or management and understanding of contracting processes. Paralegal experience preferred.
Legal Practice Analyst (Fully remote in Dykema Office Locations)
Detroit or Bloomfield Hills or Lansing or Ann Arbor or San Antonio or Milwaukee or Minneapolis
$80k-$120k/yrRemoteFull Time
Dykema: National business law firm providing litigation, transactional, and regulatory counsel to companies and public-sector clients.
1+ YOEJD preferred; 1–2 years transactional legal experience in M&A, corporate or real estate; strong transactional knowledge; interest in legal technology/AI; Microsoft Office and legal research platform experience; strong communication skills.
SolventumNYSE: SOLV: Healthcare specializing in medical devices, informatics, and filtration.
5+ YOEBachelor’s degree or higher with 5+ years HTS classification; or HS/GED with US Customs broker license and 9+ years HTS classification; knowledge of HTS, GRIs, and regulatory compliance.
San Francisco or Lakewood or Washington or Orlando or Tampa or Atlanta or Chicago or Boston or Kansas City or New York City or Philadelphia or Fort Worth or Houston or San Antonio or Norfolk or Tacoma
$106k-$173k/yrOnsiteFull Time
Federal Acquisition Service: U.S. government agency managing federal property and providing acquisition, technology, and shared services to federal agencies.
1+ YOEOne year of specialized experience equivalent to GS-12 in business process optimization, CRM and BI systems, contract and customer data compliance, performance analysis, and management reporting.
Customer Relationship Management System (CRM), Cloud, business intelligence (BI), Change Control Board (CCB), electronic-business, USAJOBS, e-Verify, Microsoft Excel
SWBC: Privately held U.S. financial services serving individuals, businesses, and financial institutions with insurance, mortgages, investments, and technology.
5+ YOE5+ years in cybersecurity, IT risk, audit, compliance or third-party risk; bachelor\u0002s degree or equivalent experience; experience performing security and vendor assessments, reviewing SOC reports, and supporting audits; CISSP/CISA/CRISC/GIAC preferred.
Louisville or Cleveland or Nashville or Dallas or San Antonio
$45k-$55k/yrRemoteFull Time
Abilis Health PlanNASDAQ: BTSG: Provider of home and community-based health and pharmacy services.
2+ YOEMinimum 2 years member services or health plan/customer service experience; high school diploma/GED required; proficiency with CRM and Microsoft Word/Excel/Outlook; strong verbal/written communication, empathy, and regulatory (CMS/HIPAA) compliance skills.
CRM, Microsoft Word, Microsoft Excel, Microsoft Outlook