Compliance Manager
3 weeks ago
Anti-Money Laundering Investigator
Job Description:
Conduct financial analyses to identify and assess money laundering risks
Develop and implement AML policies and procedures to mitigate risks
Regularly monitor transactions, reports, and alerts to detect and prevent potential money laundering activities
Train employees on AML regulations and best practices
Coordinate with external auditors and law enforcement agencies as necessary
Requirements:
Bachelor's degree in finance, accounting, or related field
Experience clearing AML alerts or working in a compliance-related role
Ability to commute to San Antonio, TX, on a daily basis
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Lending Compliance Manager
23 hours ago
San Antonio, United States PorchPass Full timeSUMMARYThe Lending Compliance Manager is responsible to ensure compliance and risk management with all required state and federal regulations including licensing. This responsibility will be performed by creating risk and compliance processes, procedures, and policy for analyzing, auditing, testing, reporting, and controlling in conjunction with company...
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Lending Compliance Manager
11 hours ago
San Antonio, United States PorchPass Full timeSUMMARYThe Lending Compliance Manager is responsible to ensure compliance and risk management with all required state and federal regulations including licensing. This responsibility will be performed by creating risk and compliance processes, procedures, and policy for analyzing, auditing, testing, reporting, and controlling in conjunction with company...
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Compliance Specialist
7 days ago
San Antonio, United States The Bank of San Antonio Full timeApply Description Position Summary: This exciting position is located in our HQ office in San Antonio. The role is an "In Person" role and not hybrid or remote. The successful candidate will assist the Compliance Manager with compliance support to each department, ensuring compliance with applicable consumer lending and deposit laws and regulations,...
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Compliance Specialist
1 week ago
San Antonio, United States The Bank of San Antonio Full timePosition Summary: This exciting position is located in our HQ office in San Antonio. The role is an "In Person" role and not hybrid or remote. The successful candidate will assist the Compliance Manager with compliance support to each department, ensuring compliance with applicable consumer lending and deposit laws and regulations, answer moderately complex...
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San Antonio, United States ATRIA CONSULTING LLC Full timeJob DescriptionJob DescriptionJoin a community bank with over 75 years of banking excellence and deep community engagement, dedicated to serving its customers with integrity and exceptional service.As a Compliance Auditor, you will play a crucial role in ensuring regulatory compliance across all departments within the bank. Reporting to the lead auditor, you...
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Compliance Reviewer
3 weeks ago
San Antonio, United States Texas Department of Aging & Disability Services Full timeJob Description: This position’s headquarters can be located in any available HHSC LTCR office in the state of Texas and reports to the Quality Assurance Regional Program Manager. Under the supervision of the Quality Assurance Regional Programs (QARP) Manager, the QARP Compliance Reviewer (CR) reviews certification and licensure forms that resulted...
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Director of Compliance | Remote
3 weeks ago
San Antonio, United States ICF International Inc Full timeThe Director of Compliance will be responsible for oversight of all quality assurance operations related to the ORR Call Center and execution of project deliverables. The position will act as a member of the leadership team to recommend technological Director, Compliance, Quality Assurance, Project Management, QA Manager, Remote, Technology, Business...
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Compliance Senior Analyst
7 days ago
San Antonio, United States City Of San Antonio, TX Full timeJob Summary Under direction, is responsible for performing moderately complex levelcompliance reviews, which include planning of projects/reviews,organizing, directing, investigating and assessing compliance. Leadscompliance team in performing project steps and procedures to establishand maintain contract/grant compliance by both the City and...
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Compliance Senior Analyst
2 days ago
San Antonio, United States City Of San Antonio, TX Full timeJob Summary Under direction, is responsible for performing moderately complex levelcompliance reviews, which include planning of projects/reviews,organizing, directing, investigating and assessing compliance. Leadscompliance team in performing project steps and procedures to establishand maintain contract/grant compliance by both the City and...
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Compliance Coding
7 days ago
San Antonio, United States UT Health San Antonio Full timeJob Summary: The Compliance Auditor, Billing and Coding Compliance is responsible for the oversight and management of auditing and monitoring billing and coding compliance activities, developing policies and procedures, completing compliance risk assessments, and developing risk-based educational materials to ensure compliance with federal/state laws and...
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Quality & Compliance Coordinator
4 days ago
San Antonio, United States Archdiocese of San Antonio Full timeJob Type Full-time Description Work Hours: 8:30 a.m. - 5:00 p.m. Workdays: Monday - Friday Location: 202 W. French Place, San Antonio, TX, 78212 Mission: The mission of Catholic Charities is to provide for the needs of our community through selfless service under the sign of love.Summary: The Case File Quality & Compliance Specialist works closely with...
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Compliance Coding
2 days ago
San Antonio, United States UT Health San Antonio Full timeJob Summary: The Compliance Auditor, Billing and Coding Compliance is responsible for the oversight and management of auditing and monitoring billing and coding compliance activities, developing policies and procedures, completing compliance risk assessments, and developing risk-based educational materials to ensure compliance with federal/state laws and...
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Supplier Diversity Compliance Coordinator
5 days ago
San Antonio, United States University Health Full timePOSITION SUMMARY/RESPONSIBILITIES Acts as a supplier advocate, through education, awareness and promotion for both University Health and Supplier community. Responsible for managing the compliance of subcontracting for University Health contracts. A strong attention to detail and data analytics. Accuracy in data entry calculations and strong MS Excel...
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Supplier Diversity Compliance Coordinator
1 week ago
San Antonio, United States University Health Full timePOSITION SUMMARY/RESPONSIBILITIES Acts as a supplier advocate, through education, awareness and promotion for both University Health and Supplier community. Responsible for managing the compliance of subcontracting for University Health contracts. A strong attention to detail and data analytics. Accuracy in data entry calculations and strong MS Excel...
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Compliance Manager
7 days ago
San Jose, United States JA Solar Full timeResponsibilities: 1. Drafting, reviewing and revising contracts and others legal documents involved regarding company business and facility operation. 2. Review contracts related to procurement, sales, financing, equity and engineering etc. 3. Review the content of the contract through the OA system and identity remind the risky involved in the contract. 4....
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Contract Compliance Specialist
3 weeks ago
San Antonio, United States Zachry Group Full timeJob Description The role of the Regulatory Analyst is primarily performing as the sole liaison for regulatory affairs with any state agency with whom Zachry Exploration conducts business with. The Regulatory Analyst will also assist in Engineering Technician functions and has a high day-to-day interaction with office Engineering personnel. The ideal...
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Compliance Manager
1 week ago
San Jose, United States JA Solar Full timeResponsibilities: 1. Drafting, reviewing and revising contracts and others legal documents involved regarding company business and facility operation. 2. Review contracts related to procurement, sales, financing, equity and engineering etc. 3. Review the content of the contract through the OA system and identity remind the risky involved in the contract. 4....
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Project Safety Manager
4 weeks ago
San Diego, United States Compliance Systems Management Full timeJob DescriptionJob DescriptionJob Title: Project Safety Manager- Old Town San DiegoCompensation: $55/hrDuration: 1 year +Asap start dateOverview:We are seeking an experienced and qualified Project Safety Manager to oversee safety operations on a year-long civil construction project in Old Town San Diego, CA for our client. The Project Safety Manager will be...
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Governance, Risk, Compliance Consultant
15 hours ago
San Antonio, United States SRL Total Source LLC Full timeJob DescriptionJob DescriptionHello!SRL TotalSource has an outstanding reputation for providing exceptional services for our clients. Our vision is to make long-lasting, reliable solutions focusing on Cyber, Medical Health Professional Staffing, and Training and Support services in the Government contracting space. With our vision in mind, we are always...
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Compliance Manager
3 weeks ago
San Jose, United States JA Solar Full timeResponsibilities:1. Drafting, reviewing and revising contracts and others legal documents involved regarding company business and facility operation.2. Review contracts related to procurement, sales, financing, equity and engineering etc.3. Review the content of the contract through the OA system and identity remind the risky involved in the contract.4. Work...