26 compliance analyst jobs at 21 companies in Selma, 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 legal and business advisory services.
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.
City of San Antonio: Provides municipal services and governance 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.
Constellation BrandsNYSE: STZ: Produces and markets international 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
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
Experience executing testing processes, evaluating control environments and controls, applying analytical thinking to identify issues, and communicating with stakeholders to deliver quality outcomes.
Compass Connections: Provides residential care and support services for vulnerable children.
5+ YOEBachelor’s degree in accounting, finance, or related field; 5+ years of financial experience and 3 years of accounting experience. Requires GAAP knowledge, accounting software skills, budgeting, auditing, and strong communication.
ABM, Concur, Microsoft Excel, general ledgers, accounts payable systems, expense reporting systems
CapgeminiEuronext Paris: CAP: Provides global IT consulting and digital transformation 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.
VivSoft Technologies: Delivers cloud, DevSecOps, and AI solutions to federal agencies
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
Amyx: Provides IT and management services to federal government agencies.
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
Victory CapitalNASDAQ: VCTR: Provides investment management services through specialized mutual funds and ETFs.
3+ YOEMinimum 3 years fraud investigation experience, banking/ACH knowledge, strong data analytics, SAR writing, policy development, and excellent communication and organizational skills.
Microsoft Teams, Microsoft Outlook, Microsoft SharePoint, SalesForce, LexisNexis, GIACT, Genesys
USAA: Provides insurance and banking to the military community.
8+ YOE8+ years in financial crimes, expertise in fraud rules management, knowledge of payments regulations, ability to gather requirements and recommend technology solutions; Bachelor's degree or substitute experience required.
PenFed: Member-owned financial institution providing consumer banking and lending services.
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
CONSOR Engineers: Provider of infrastructure engineering and construction management services.
2+ YOEMinimum 2 years project billing experience, proficiency with Microsoft Excel and Deltek Vision/Vantagepoint, associate or bachelor\u0002s in accounting/finance, TXDOT invoicing preferred, strong communication and compliance skills.
Microsoft Excel, Deltek Vision, Deltek Vantagepoint
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 law firm providing legal counsel and litigation services.
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: Provides medical technology and health information software solutions.
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.
SWBC: Provides insurance, mortgage, and investment services to individuals and businesses.
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.
Defense Health Agency: Manages and provides healthcare for the U.S. military.
1+ YOEOne year of specialized experience interpreting FOIA requests, documenting the FOIA lifecycle, and advising leadership on FOIA policies and regulatory compliance; education substitution is not permitted.
Louisville or Cleveland or Nashville or Dallas or San Antonio
$45k-$55k/yrRemoteFull Time
BrightSpring Health ServicesNASDAQ: 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
UT Health San Antonio: Provides medical education, biomedical research, and health care services.
3+ YOEBachelor's degree required, 3+ years budgetary experience, knowledge of research billing compliance, clinical trial budgets and agreements, sponsor negotiation experience preferred, Microsoft Office/Excel proficiency.