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65 compliance analytics jobs at 46 companies in San Antonio, TX

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Compliance Investigator II
San Antonio, Texas, United States
OnsiteFull Time
SWBC
SWBC: Provides insurance, mortgage, and investment services to institutions and individuals.
3+ YOE3+ years in AML/transaction monitoring or related financial crime risk; knowledge of BSA/Patriot Act/OFAC; strong analytical, research, and communication skills; Microsoft Office proficiency; experience with payment processing and case documentation.
Microsoft Outlook, Microsoft Word, Microsoft Excel, transaction monitoring systems, fraud tools, sanctions screening tools, case management platforms, data analytics tools
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3w
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Compliance Investigator II
San Antonio, Texas, United States
OnsiteFull Time
SWIVEL
SWIVEL: Provides digital payment processing and transaction enablement software solutions.
3+ YOE3+ years AML/transaction monitoring experience; knowledge of BSA, USA PATRIOT Act, OFAC, SAR; strong analytical, research, written and verbal communication skills; MS Office proficiency; experience with payment processing and case documentation.
Microsoft Outlook, Microsoft Word, Microsoft Excel, transaction monitoring systems, fraud tools, sanctions screening tools, case management platforms, data analytics tools
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2w
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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
Norton Rose Fulbright
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.
Microsoft Office Suite
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2mo
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Junior Compliance Officer (Operations, Junior Analyst)
San Antonio, Texas, United States
$35k-$48k/yr OnsiteFull Time
The MIL Corporation
The MIL Corporation: Delivering IT, engineering, and financial solutions to government agencies.
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
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2w
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Manager, Ethics & Compliance Governance & Monitoring
Birmingham or Bentonville or Phoenix or Tempe or Irvine or Los Angeles or Sacramento or San Diego or San Francisco or Santa Clara or Boulder or Denver or Hartford or Stamford or Washington or Fort Lauderdale or Jacksonville or Miami or Orlando or Tallahassee or Tampa or Atlanta or Des Moines or Boise or Chicago or Indianapolis or Louisville or Baton Rouge or New Orleans or Shreveport or Boston or Baltimore or Detroit or Minneapolis or Kansas City or St. Louis or Jackson or Charlotte or Raleigh or Winston-Salem or Lincoln or Omaha or Montvale or Short Hills or Albuquerque or Las Vegas or Albany or Buffalo or Melville or New York City or Rochester or Cincinnati or Cleveland or Columbus or Oklahoma City or Portland or Harrisburg or Philadelphia or Pittsburgh or Providence or Greenville or Knoxville or Memphis or Nashville or Austin or Dallas or Fort Worth or Houston or San Antonio or Salt Lake City or Ashburn or McLean or Richmond or Virginia Beach or Seattle or Milwaukee or El Segundo
$89k-$202k/yr OnsiteFull Time
KPMG
KPMG: Global professional services network providing audit, tax, and advisory.
6+ YOEBachelor's degree and 6+ years in ethics and compliance, internal audit, enterprise risk management, or related regulatory work; strong analytics, project management, communication, and stakeholder engagement skills.
Microsoft Excel, Power BI, AI
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1w
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Data Governance & Compliance Lead
San Antonio or Plano or Phoenix or Colorado Springs or Charlotte
$143k-$274k/yr HybridFull Time
USAA
USAA: Provides insurance and banking to the military community.
8+ YOEBachelor's degree or equivalent experience, 8 years in information or data practices, 2 years in data development and engineering processes, and 2 years in risk management. Governance certification required.
KPI, KRI
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2mo
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Compliance and Ops Risk Test Specialist - Analyst
San Antonio or Texas
OnsiteFull Time
JPMorgan Chase
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.
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1mo
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Project Environmental Permitting & Compliance Engineer, Scientist or Manager
Austin or Dallas or San Antonio
FieldFull Time
Langan
Langan: Provides integrated land development engineering and environmental consulting services.
6+ YOEBachelor’s degree in environmental or chemical engineering, environmental science, or related field; 6+ years of environmental permitting and compliance consulting experience; strong communication, analytical, and project management skills; valid driver’s license.
EPCRA, SPCC, FRP, SPR, SWPPP, TOMP, TRI
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4d
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Tobacco Compliance Data Specialist – FDA (Food & Drug Administration)
San Marcos, Texas, United States
$3k-$4k/mo OnsiteFull Time
Texas State University
Texas State University: Public research university offering undergraduate and graduate degree programs.
U.S. citizenship, administrative experience, Microsoft Excel proficiency, data validation, compliance evaluation, and accurate data maintenance across multiple platforms. Bachelor's degree preferred.
Microsoft Excel, VLOOKUP, XLOOKUP
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1mo
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Enterprise Risk Liaison III-Financial Risk
San Antonio, Texas, United States
OnsiteFull Time
Frost Bank
Frost BankNYSE: CFR: Provides personal and commercial banking, investment, and insurance services.
4+ YOEBachelor's in accounting/finance/business,4+ years in financial services risk/audit/compliance,knowledge of ERM frameworks and internal controls,advanced analytical and communication skills,proficiency with Microsoft Office.
Microsoft Office
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2mo
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Law Clerkships - Summer and Fall 2027
Houston or Dallas or Austin or San Antonio or McAllen or United States
HybridFull Time, Part Time
The Fuentes Firm
The Fuentes Firm: Trial-focused law firm specializing in insurance defense litigation.
0+ YOECurrent law student with strong writing, analytical, and communication skills; interest in litigation; ability to manage priorities in a fast-paced environment.
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1mo
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Legal Intern
San Antonio, Texas, United States
OnsiteFull Time
OCI Alabama
OCI Alabama: Manufacturer of e-friendly sodium percarbonate and inorganic chemicals
Juris Doctor required; strong drafting, research, analytical, and project management skills; excellent written and verbal communication; ability to work independently and with a team.
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4w
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Auto and General Liability Claims Specialist
Hartford or San Antonio or Alpharetta or Naperville or Scottsdale or Lake Mary or United States
$108k-$161k/yr HybridFull Time
The Hartford
The HartfordNYSE: HIG: Provides business and personal insurance, group benefits, and investments.
7+ YOEBachelor's degree, minimum 7 years handling complex litigated coverage and liability matters, strong analytical, communication, negotiation, and claim handling skills.
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2w
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Fraud Investigative Analyst
San Antonio, Texas, United States
$64k-$76k/yr OnsiteFull Time
Victory Capital
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
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1d
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Law Clerk
San Antonio, Texas, United States
$25/hr RemotePart Time
De Mott, Curtright & Armendáriz
De Mott, Curtright & Armendáriz: Full-service immigration and criminal defense law firm.
Current 2L or 3L law student or recent J.D. graduate with strong legal research, writing, analytical, organizational, and collaboration skills; immigration law interest required.
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1w
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Associate General Counsel
San Marcos, Texas, United States
OnsiteFull Time
McCoy's Building Supply
McCoy's Building Supply: Retailer of lumber, building materials, and farm equipment.
5+ YOERequires a JD, active Texas bar membership, 5+ years in litigation and commercial contracting, insurance program experience, strong analytical and communication skills, and a current driver's license.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Teams, Zoom, IBM Cognos
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1mo
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Associate Attorney (First Party Property)
Sugar Land or Houston or Austin or Dallas or San Antonio
OnsiteFull Time
Kelley Kronenberg
Kelley Kronenberg: Provides national legal representation and litigation defense services.
3+ YOEJuris Doctor, active Texas bar membership, minimum 3 years litigation experience (first-party property defense preferred), strong research, analytical and writing skills.
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1mo
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Consumer Transaction Monitoring Investigator
San Antonio, Texas, United States
OnsiteFull Time
Guidehouse
Guidehouse: Provides management and technology consulting services to diverse organizations.
0+ YOEBachelor's or equivalent experience, 0+ years in transaction monitoring, knowledge of BSA/OFAC/FinCEN, alert/case review experience, SAR reporting knowledge, strong Excel and analytical skills.
Microsoft Excel
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1mo
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Litigation Project Manager
Detroit or Ann Arbor or Bloomfield Hills or Lansing or Chicago or Los Angeles or Dallas or San Antonio or Houston or Austin
$115k-$130k/yr RemoteFull Time
Dykema
Dykema: National law firm providing legal counsel and litigation services.
5+ YOE5+ years supporting eDiscovery workflows; strong proficiency with Relativity/RelativityOne; understanding of EDRM lifecycle, data reduction, analytics, and technology-assisted review; excellent communication and organizational skills.
RelativityOne, Relativity, TextMap, Trial Director, OCR
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13h
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Asylum Officer
San Francisco or Tampa or Atlanta or Metairie or Boston or Newark or Bethpage or Queens or San Antonio or Buffalo
$50k-$145k/yr OnsiteFull Time
U.S. Citizenship and Immigration Services
U.S. Citizenship and Immigration Services: Manages the nation's lawful immigration and citizenship programs.
Requires U.S. citizenship, specialized immigration adjudication experience or qualifying education, Secret clearance, background investigation, drug screening, analytical writing, research, interviewing, and policy application skills.
Electronic Verification (E-Verify)
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