Compliance Analyst

4 weeks ago


San Antonio, United States City Of San Antonio, TX Full time

Job Summary

Under general supervision, assists in planning, organizing, directing, investigating and assessing contract compliance. Provides assistance in performing project steps and procedures to establish and maintain contract and/or grant compliance by both the City and the contractor or grantor. Assist in verification of compliance with Contract/Grant Administration Plans. Working conditions are primarily inside an office environment with occasional outside working conditions. This position requires work schedule flexibility as required to perform compliance monitoring.

Work Location

100 Montana Street San Antonio, TX 78203

Work Schedule

7:30 AM - 4:30 PM Monday - Friday

Essential Job Functions

* Performs review procedures as assigned to include identifying and defining issues; developing criteria; collecting, reviewing, analyzing, and verifying evidence.
* Prepares working papers to document compliance steps performed and results.
* Ensures compliance with Fiscal requirements associated with contracts and/or grants.
* Researches and analyzes updates to Federal and State laws, and other governing directives, policies and procedures pertaining to contracts and grants being reviewed.
* Participates in conferences and meetings for assigned grants and contracts.
* Conducts off-site compliance reviews.
* Provides technical assistance and direction regarding compliance.
* Uses a variety of methods to communicate at meetings, investigating and during traveling/visiting contract sites, reviewing and assisting with compliance verifications using office equipment.
* Performs related duties and responsibilities as required.

Job Requirements

* Bachelor's Degree from an accredited college or university.
* One (1) year contract, audit or accounting experience.
* Valid Class 'C' Texas Driver's License.

Preferred Qualifications

* Experience with SAP
* Proficient in Microsoft Excel
* Experience providing quality customer service to internal and external customers
* Experience auditing invoices and preparing financial documents
* Experience monitoring Work Cycle module for managing departmental invoices

Applicant Information

* If selected for this position, official transcripts, diplomas, certifications and licenses must be submitted at the time of processing. Unofficial transcripts and copies of other relevant documents may be attached to the application for consideration in advance.
* Please be advised that if selected for this position, information regarding employment history as it relates to the qualifications of the position will be needed for employment verification. Applicants claiming military service to meet the experience requirement for this position may attach a DD214 to the application.
* Unless otherwise stated, applicants are permitted to substitute two years of related full-time experience for one year of higher education or one year of related higher education for two years of experience in order to meet the minimum requirements of the job. One year of full-time experience is defined as 30 or more hours worked per week for 12 months. One year of higher education is defined as 30 credit hours completed at an accredited college or university.
* Applicants selected for employment with the City of San Antonio in this position must receive satisfactory results from pre-employment drug testing and background checks. If required for the position, a physical, motor vehicle record evaluation, and additional background checks may be conducted.

Knowledge, Skills, and Abilities

* Knowledge of government contracting, accounting theory, procedures, practices and standards.
* Knowledge of Federal, State and local laws, ordinances, policies, procedures and regulations pertaining to government grants and contracts.
* Knowledge of contract compliance procedures and techniques for both manual and automated environments.
* Knowledge and ability of computer accounting and record keeping and reporting systems.
* Ability to read and understand grant and contract data, documents, and reports.
* Ability to work independently and concurrently perform multiple compliance projects.
* Ability to communicate clearly and effectively.
* Ability to establish and maintain effective working relationships with co-workers, City management and staff, contract service providers, taxpayers and the public.
* Ability to maintain confidentiality of information, integrity and professionalism.
* Ability to perform all the physical with or without accommodations, intellectual, and analytical requirements of the position including decision making.


  • Compliance Analyst

    4 weeks ago


    San Antonio, United States City of San Antonio Texas Full time

    Under general supervision, assists in planning, organizing, directing, investigating and assessing contract compliance. Provides assistance in performing project steps and procedures to establish and maintain contract and/or grant compliance by both Compliance Analyst, Compliance, Analyst, Accounting, Monitoring, Technology

  • Compliance Analyst

    2 weeks ago


    San Antonio, United States Sevita Full time

    The MENTOR Network is now Sevita. We have a different name, but the same mission, and a renewed sense of purpose. At Sevita we provide home and community-based health care services and support for adults, children, and their families across the United States. Join us in work that matters. Summary The Compliance Analyst assists in completing...

  • Compliance Analyst

    3 weeks ago


    San Antonio, United States Sevita Full time

    At Sevita we believe that everyone deserves to live well. For more than 50 years, our team members have provided home and community-based health care for adults, children and their families across the United States. As a member of our corporate team, you'll help shape the work that supports how our business runs, the services we provide, and the...

  • Compliance Analyst

    2 weeks ago


    San Antonio, United States Sevita Full time

    At Sevita we believe that everyone deserves to live well. For more than 50 years, our team members have provided home and community-based health care for adults, children and their families across the United States. As a member of our corporate team, you'll help shape the work that supports how our business runs, the services we provide, and the...

  • Compliance Analyst I

    2 weeks ago


    San Antonio, United States Graham Full time

    Position: Remote Nonprofit Compliance Analyst IStatus: Full-Time Hourly (40 hours)Hours: Contract Position, 5 days per week, from 9am-6pm EDT with one-hour lunchABOUT THE ORGANIZATION: This is a temporary, REMOTE – Nonprofit Compliance Analyst I opportunity with the possibility of becoming a permanent position based on business needs.No more commuting to...

  • AML Compliance Analyst

    2 months ago


    San Antonio, United States Procom Full time

    We are actively seeking an AML Compliance Analyst who has proven the ability to excel within a team environment and independently. This role is 12 month contract and candidate must be US citizen or GC holder to apply. The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews to mitigate risks associated...


  • San Antonio, United States Procom Full time

    We are actively seeking an AML Compliance Analyst who has proven the ability to excel within a team environment and independently. This role is 12 month contract and candidate must be US citizen or GC holder to apply. The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews to mitigate risks associated...


  • San Antonio, United States Guidehouse Full time

    Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We’d like the opportunity to welcome you onboard as we...


  • San Antonio, United States Guidehouse Full time

    Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We’d like the opportunity to welcome you onboard as we...


  • San Antonio, United States iTech US, Inc. Full time

    Company: iTech US, Inc.Job Title: Audit Compliance AnalystLocation: San Antonio, TX Job responsibilities:Able to clearly analyze end-to-end business processes to identify key control points for testing. Strong analytical, critical thinking, and professional writing skills to ensure testing documentation is articulate and indicates the work performed,...


  • SAN ANTONIO, United States Guidehouse Full time

    Job Family:InvestigatorTravel Required:Up to 10%Clearance Required:NoneFinancial Crimes Compliance AnalystOpportunities available for Analysts and Senior AnalystsWhat You Will Do: Guidehouse is experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We’d like the opportunity to welcome you onboard as we expand...

  • Compliance Analyst

    1 month ago


    San Ramon, United States psg Full time

    Seeking a Compliance Analyst to plan, direct, and coordinate operations of to ensure compliance with ethical or regulatory standards in Banking. Job Responsibilities: - Candidate must be local to San Ramon CA will be a hybrid work model - Computer Compliance, Analyst, Fraud, Staffing, Technology, Management, Regulatory

  • Compliance Analyst

    4 days ago


    San Jose, United States Zenex Partners Full time

    Job DescriptionJob DescriptionCompliance AnalystLocation:- San Jose, CA (Hybrid Schedule)Duration:- 6+ MonthsPay rate:- $35 - $45/hr W2.Responsibilities of Compliance AnalystAnalyze new business initiatives and products to identify potential privacy risks.Develop, amend (as needed) and implement policies, procedures, manuals, systems, and training, where...


  • San Antonio, United States Guidehouse Full time

    Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see...


  • San Antonio, United States Guidehouse Full time

    Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see...


  • San Antonio, United States Guidehouse Full time

    Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see...

  • Compliance Analyst

    1 month ago


    San Francisco, United States Robert Walters Full time

    Compliance Analyst Our client, an established and well-performing investment manager in San Francsico CA, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will play a crucial role in maintaining the integrity of our client's operations. Your responsibilities will span across various aspects of compliance, legal, and...

  • Compliance Analyst

    2 weeks ago


    San Francisco, United States Robert Walters Full time

    Compliance Analyst Our client, an established and well-performing investment manager in San Francsico CA, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will play a crucial role in maintaining the integrity of our client's operations. Your responsibilities will span across various aspects of compliance, legal, and...


  • SAN ANTONIO, United States Guidehouse Full time

    Job Family:InvestigatorTravel Required:Up to 10%Clearance Required:NoneMultiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control What You Will Do: Guidehouse is experiencing exponential growth, driven by an inclusive culture with a desire to see all...

  • Compliance Analyst

    4 weeks ago


    San Francisco, United States Robert Walters Full time

    Compliance Analyst If you are interested in applying for this job, please make sure you meet the following requirements as listed below. Our client, an established and well-performing investment manager in San Francsico CA, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will play a crucial role in maintaining the...