29 compliance analyst jobs at 21 companies in Marion, TX
4w
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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/yr HybridFull Time
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.
Microsoft Office Suite
3w
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Compliance Analyst
San Antonio, Texas, United States
OnsiteFull Time
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.
2w
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Compliance Analyst
San Antonio, Texas, United States
$48k-$72k/yr OnsiteFull Time
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.
Microsoft Excel, SAP
6d
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Fraud & Compliance Analyst I
United States or Atlanta or Chicago or San Antonio or Denver
$66k-$83k/yr RemoteFull Time
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
3w
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Senior Risk and Compliance Analyst
Rochester or Chicago or San Antonio
$97k-$148k/yr OnsiteFull Time
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
3mo
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Junior Compliance Officer (Operations, Junior Analyst)
San Antonio, Texas, United States
$35k-$48k/yr OnsiteFull Time
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
1w
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Investigative Analyst
San Antonio, Texas, United States
OnsiteFull Time
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.
Microsoft Excel, OSINT
1mo
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AML Analyst
Tempe or Austin
OnsiteFull Time
2+ YOEBachelor's degree or equivalent experience,2+ years analytical experience in broker/dealer or 3+ industry years; Series 7 and Series 24 required (24 within 90 days); BSA/OFAC knowledge; strong writing, communication, analytical and software skills.
Microsoft Word, Microsoft Excel, Microsoft Outlook, LexisNexis, Protegent
2w
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FCC Analyst
San Antonio, Texas, United States
$45k-$60k/yr OnsiteFull Time
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.
online tools, publicly available sources
1w
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Investigator Analyst
San Antonio, Texas, United States
$31k-$47k/yr OnsiteFull Time
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
2mo
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Senior Contract Analyst
San Antonio, Texas, United States
OnsiteFull Time
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
3d
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Senior Contracts Analyst
San Antonio or Findlay
OnsiteFull Time
4+ YOEBachelor's degree and four years of experience required, including contract development or management and understanding of contracting processes. Paralegal experience preferred.
3mo
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Junior Contract Analyst
San Antonio, Texas, United States
OnsiteFull Time
2+ YOEBachelor's degree with 24 semester hours in related fields,2 years federal contracting (GS-1102) or equivalent,knowledge of FAR/DoD acquisition,price/cost analysis skills,MS Office,Microsoft Project,Adobe Acrobat proficiency.
Microsoft Office, Microsoft Project, Adobe Acrobat, Integrative Acquisition Environment, DOD acquisition system, PD2
2mo
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CBGC Senior Control Testing Analyst
McLean or San Antonio or Omaha
HybridFull Time
3+ YOEBachelor's degree in a related field, minimum 3 years controls/testing or audit experience in banking, proficiency with Microsoft Office/advanced Excel, experience developing and executing control test procedures, and familiarity with controls frameworks (COSO, RCSA).
Microsoft Office, Microsoft Excel, Archer, Power BI, Tableau, A.I. tools
2mo
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COMSEC Analyst
Chantilly or Los Angeles or Denver or San Antonio
$90k-$190k/yr OnsiteFull Time
Active Top Secret/SCI with CI polygraph, COMSEC lifecycle management experience, audit/compliance expertise, and program management capability.
1mo
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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/yr RemoteFull Time
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.
Microsoft Office, Westlaw, Lexis
3mo
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Analyst- Classification, Import/Export
Eagan or San Antonio
$84k-$115k/yr HybridFull Time
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.
SAP GTS, Tradeflow
1w
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Business Intelligence Analyst
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/yr OnsiteFull Time
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
1w
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Employee Licensing Analyst
San Antonio, Texas, United States
$46k-$69k/yr HybridFull Time
Requires strong computer proficiency, analytical and problem-solving skills, excellent communication, customer service, business acumen, adaptability, and attention to regulatory compliance; insurance licensing knowledge is a plus.
Speedtest
1w
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Employee Licensing Analyst
San Antonio, Texas, United States
$46k-$69k/yr HybridFull Time
Requires strong computer proficiency, analytical and problem-solving skills, attention to detail, compliance focus, excellent communication, customer service, business acumen, adaptability, and ability to manage competing priorities.
Internet, Wi-Fi, Hotspots, Fiber, Satellite, Ethernet
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