977 compliance jobs at 513 companies in San Antonio, TX
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Senior Compliance Officer
San Antonio, Texas, United States
OnsiteFull Time
Broadway Bank: Independent Texas bank providing personal, business, and wealth services.
7+ YOE7+ years bank regulatory compliance/examination/auditing experience; Bachelor's degree or equivalent; CRCM required/obtainable; expertise in deposit or loan compliance, regulatory reporting, testing/monitoring, and compliance training.
Legacy Home Health Agency: Providing compassionate home health and personal assistance services.
Healthcare compliance, quality assurance, or auditing experience; Medicaid or home care regulation familiarity preferred; strong organization and attention to detail; proficiency in Microsoft Office and EMR systems.
FloatMe: Mobile app providing short-term cash advances and budgeting tools.
4+ YOE4+ years in compliance/audit/risk within consumer financial services or fintech; experience producing work papers and filings; working knowledge of UDAAP, ECOA/Reg B, Reg E; strong documentation and data skills.
Epic Pain Management: Provides interventional pain management and urgent care medical services.
5+ YOE3+ MgmtBachelor's degree, 5+ years healthcare compliance experience, 3+ years leadership, knowledge of HIPAA and OSHA, audits and risk management, policy development, and Microsoft Office proficiency.
SWIVEL: Provides digital payment processing and transaction enablement software solutions.
10+ YOE10+ years compliance experience in financial services/fintech, multi-state compliance, AML/BSA knowledge, audit management, policy and control development, team leadership, and payments/merchant experience.
University of the Incarnate Word: A private Catholic university offering undergraduate and graduate degree programs.
2+ YOEBachelor's degree in a research-intensive discipline, 2 years research administration or compliance experience, expertise in human subjects protection, strong written/oral communication, and proficiency with Microsoft Office and web-based systems.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Access, Microsoft Outlook
Kittle Property Group: Develops, constructs, and manages multi-family housing and storage.
2+ YOEHigh school diploma/GED and 2 years of relevant experience required; knowledge of HUD, Section 42, and HOME programs, strong organization, research, communication, and computer skills.
Yardi, Microsoft Office, Microsoft Outlook, State Reporting websites, Internet Explorer
San Antonio or Austin or Dallas or Houston or Corpus Christi
$115k/yrOnsiteFull Time
Thomas J. Henry Law: Personal injury law firm representing victims of accidents and negligence.
0+ YOEJD and active Texas attorney in good standing; 0–3 years personal injury experience preferred; knowledge of Texas Rules of Civil Procedure & Evidence; strong writing, time management, and attention to detail; valid Texas driver\u0002s license and clean driving record.
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
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.
San Antonio or Houston or Fort Worth or Dallas or Austin
OnsiteFull Time
Frost BankNYSE: CFR: Provides personal and commercial banking, investment, and insurance services.
10+ YOEBachelor's degree in IT; 10 years of IT and audit experience, 5 years using COBIT, and 2 years each in project management, policy implementation, and training. Strong communication skills 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
Heights Wellness Retreat: A fast-growing membership-based wellness franchise supporting franchise owners and delivering elevated guest experiences.
2+ YOE2+ years legal administration or franchise/multi-unit experience, strong Microsoft 365/Excel skills, high data integrity, discretion with confidential information, experience with trackers and document management.
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/yrOnsiteFull Time
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.
Lancer WorldwideTokyo Stock Exchange: 6465: Manufactures and distributes commercial beverage dispensing systems and equipment.
5+ YOEBachelor’s in Mechanical or Electrical Engineering; 5+ years in regulatory compliance; knowledge of UL/IEC/NSF/EC 1935/2004; ISO 9001/14001 preferred; PM experience.
Baseline Energy Services: A focused on promoting workplace health, safety, and regulatory compliance across its locations.
Plan and implement HSE policies, ensure OSHA/EPA compliance, conduct inspections and risk assessments, compile incident reports, and train employees; bachelor’s degree preferred or equivalent experience.
Howard Energy Partners: Operates natural gas gathering, processing, and transportation infrastructure.
5+ YOEBachelor’s degree preferred; five years of experience in training, compliance, operations, EHS, HR, or related work. Requires coordination, documentation, reporting, safety, and training expertise.
Learning Management System (LMS), IT, cybersecurity, Management of Change (MOC)