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Keywords: Financial Risk Analyst, Location: San Antonio, TX

Page: 1

Analyst, Third-Party Risk & Vendor Management

Job Description Job Title: Analyst, Third-Party Risk & Vendor Management This position is available for remote... or onsite work options. Summary: The Analyst, Analyst, Third Party Risk & Vendor Management is responsible for supporting...

Company: TransPecos Banks
Location: San Antonio, TX
Posted Date: 06 Oct 2024

Credit Risk Analyst

Vaco is working with a client to find a highly skilled and experienced Credit Risk Analyst with a strong background in... credit card risk management. This is an onsite, interim role designed to support the client’s credit risk management team...

Company: Vaco
Location: San Antonio, TX
Posted Date: 03 Oct 2024
Salary: $50 - 75 per hour

Financial Crimes Compliance Investigations and Quality Control Analyst

, and recommend solutions to close open items and discrepancies Experience processing financial crime risk management typologies... Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated...

Posted Date: 26 Aug 2024

Financial Crimes Compliance Investigations and Quality Control Analyst

, and recommend solutions to close open items and discrepancies Experience processing financial crime risk management typologies... Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated...

Location: San Antonio, TX
Posted Date: 15 Aug 2024

Financial Crimes Compliance Analyst

Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Financial Crimes Compliance Analyst... alerts/cases/files to mitigate risk associated with financial crimes. Knowledge of applicable laws, regulations...

Location: San Antonio, TX
Posted Date: 15 Aug 2024

Financial Independence and Audit Remediation Specialist

Environmental Financial Analyst Environmental Regulatory Specialist Environmental Risk and Audit Analyst Sustainability...Job Description: Financial Independence & Audit Remediation Specialist The Financial Independence and Audit...

Company: Cherokee Federal
Location: San Antonio, TX
Posted Date: 02 Oct 2024
Salary: $80000 - 98000 per year

Spanish Bilingual Credit & Collections Analyst -Fin

. Native/full fluency of the Spanish language is required. The LAD Credit & Collections Analyst is responsible for creating..., write-offs, credit memos, and additional interest. Conducts pre-sale credit risk evaluation, prepares recommendations...

Company: Oracle
Location: San Antonio, TX
Posted Date: 27 Oct 2024

Trading Operations Analyst

Analyst position supports both the Natural Gas & Power teams with a focus on Natural Gas/Steam/Electricity, and actively... Analyst is responsible for consolidating and analyzing commercial data, market data, performance metrics, etc. to inform the...

Location: San Antonio, TX
Posted Date: 26 Oct 2024

Portfolio Management Analytics Analyst (San Antonio, TX)

Company Overview: Along with its affiliate companies, Affinius Capital invests across the risk spectrum for a global... opportunities exhibiting compelling risk-return characteristics. For more information, visit affiniuscapital...

Company: Affinius Capital
Location: San Antonio, TX
Posted Date: 10 Oct 2024

Portfolio Management Analytics Analyst (San Antonio, TX)

Along with its affiliate companies, Affinius Capital invests across the risk spectrum for a global client base... opportunities exhibiting compelling risk-return characteristics. For more information, visit affiniuscapital...

Company: USAA Real Estate
Location: San Antonio, TX
Posted Date: 09 Oct 2024

BSA Enhanced Due Diligence Compliance Analyst

Job Description and Requirements The BSA Enhanced Due Diligence (EDD) Compliance Analyst is responsible... for identifying members who may pose a higher risk to the credit union and will perform a variety of Bank Secrecy Act (BSA), Anti...

Posted Date: 05 Oct 2024

Sr. MES Analyst

Job Description: Position Overview International is looking for a Sr. MES Analyst to join our IT Manufacturing... a new era of complete and sustainable transport solutions. The MES Analyst will conduct analysis, design, evaluation...

Company: Navistar
Location: San Antonio, TX
Posted Date: 05 Oct 2024

Senior Data Analyst

: As a Senior Data Analyst in SWBC’s financial institution group, you will have the opportunity to collaborate with various data... organization. The Senior Data Analyst will leverage AWS, Snowflake, Fivetran, DBT, and various BI Tools to manage, organize...

Company: SWBC
Location: San Antonio, TX
Posted Date: 04 Oct 2024

Compliance Analyst

Who you'll work with: We are seeking a San Antonio based Private Wealth Compliance Analyst to join our San Antonio... based Compliance Department. The purpose of this job is to mitigate regulatory and reputational risk to the firm. The role...

Location: San Antonio, TX
Posted Date: 26 Sep 2024

Operations Research Analyst - Senior Level

. Position Overview: QinetiQ US’s Defense Modernization business unit is seeking a Senior Operational Research Analyst who... analysis. The analyst will direct the management and analysis of data, enhance automation and efficiencies, and ensure...

Company: Qinetiq
Location: San Antonio, TX
Posted Date: 14 Sep 2024

Operations Research Analyst - Mid-Level

. Position Overview: QinetiQ US’s Defense Modernization business unit is seeking a Mid Operational Research Analyst who... analyst will manage and analyze data, enhance automation and efficiencies, and ensure compliance with relevant regulations...

Company: Qinetiq
Location: San Antonio, TX
Posted Date: 14 Sep 2024

Government and Public Sector - Service Delivery Center - Cybersecurity - SRCR Senior Analyst

these qualities. Government & Public Sector - Cyber Security - Strategy, Risk, Compliance & Resiliency Senior Analyst... & Public Sector practice (GPS). This role is part of our Cybersecurity - Strategy, Risk, Compliance & Resiliency (“SRC&R”) team...

Company: EY
Location: San Antonio, TX
Posted Date: 06 Sep 2024

Mid-Sr. Energy Trading Settlements Analyst, Renewables - REMOTE

Energy Trading Settlements Analyst / Quantitative Data Analyst - coordination of financial energy trading and physical...Job Description: Mid-Senior Energy Trading Settlements Analyst - Renewables Energy Storage (BESS) Locations: HYBRID...

Posted Date: 17 Aug 2024

Customer Deal Desk Analyst

Job Description: The Customer Deal Desk Analyst supports the North American Tech License sales teams... Management teams, Finance, Legal, and other groups across Oracle to ensure policy compliance and mitigate corporate risk. The...

Company: Oracle
Location: San Antonio, TX
Posted Date: 15 Aug 2024

Government and Public Sector - Service Delivery Center - Assurance - Senior Analyst

and municipal governments across a range of offerings including data and analytics, technology automation, financial management..., risk assurance, auditing and technical business program management and process improvement. This integrated approach...

Company: EY
Location: San Antonio, TX
Posted Date: 03 Aug 2024