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Financial Compliance Jobs in San Antonio, TX

2 days ago 1. Financial Crimes Management Executive

Finance, Banking

Purpose of Job** This role can be located in the San Antonio Home Office, or remote with frequent travel to San Antonio. ** - - The Bank...

Financial Crimes Management Executive Job

Posted by USAA
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4 days ago 2. Senior Auditor - Compliance

Accounting, Finance

Purpose of JobWe are currently seeking a talented Senior Auditor Compliance for the San Antonio Home Office II/III, Plano Legacy, Phoenix,...

Senior Auditor - Compliance Job

Posted by USAA
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Newest Financial Compliance Postings on this site:
over 2 months ago Compliance Officer

Finance, Law/Legal

• Proven experience as a Compliance Officer or Compliance Manager - • Experience in risk management - • Knowledge of legal requirements and...

Compliance Officer Job

Posted by Primus Trade
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over 2 months ago Compliance Officer Job in Limassol -

Law/Legal, Finance

Position: Advance Career, International Cyprus technology firm, is looking to recruit a Compliance Officer in Limassol; -...
Skills Needed: Qualifications:
University degree in Law or a degree in business or finance
Familiarity with financial regulatory bodies and audits, including CySEC (Cyprus Securities and Exchange Commission)
Good communication, presentation and negotiating skills
Ability to prioritise, work under pressure and within tight deadlines
Ability to work to a high degree of accuracy • Ability to evaluate issues from a regulatory perspective with a practical, business-orientated, common sense approach to complex problem solving
Knowledge of the global regulatory environment and research oriented
Proficient in English Language
Excellent knowledge of Microsoft Office
Previous experience in investment firm required minimum 1 year
Organized, with attention to detail
Proactive and result oriented work culture
Ability to multitask and problem solve
Team player
Advanced CySEC certification required for the position as per CySEC’s rules – otherwise will have to be obtained within the first 4 months of employment
An attractive remuneration package will be offered to the successful candidate.

Compliance Officer Job

Posted by Wintrado Cyprus LTD
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Recent Jobs Posted for this or nearby states:
1 week ago Financial Representative Job in Edmond - Oklahoma

Finance, Banking

Financial Representative position with Modern Woodmen of America - Our Company… - This is an amazing opportunity to join an outstanding...

Financial Representative Job

Company: Modern Woodmen Of America
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1 week ago Loan Officer Job in Colleyville - Texas

Finance, Banking

Position: Loan Officer - Colleyville, TX - Colleyville - Summary - - The Mortgage Loan Originator is responsible for meeting with...

Loan Officer Job

Company: Cherry Creek Mortgage
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5 days ago Customer Service Representative Job in Little Rock - Arkansas

Banking, Customer Service/Help Desk

Position Details: - Client: Banking - Job Title: Customer Service Associate II - Duration: 03 months (Contract to hire) - Location: Little...

Customer Service Representative Job

Company: Collabera
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5 days ago Merchant - Beauty Business Development Job in Arkansas

Management, Business

Location: Gentry - Position Summary... What you'll do... - Category Strategy: Owns category strategy, develops plans for a moderately...

Merchant - Beauty Business Development Job

Company: Walmart
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5 days ago Business Development Specialist - Veterans Affairs Job in Texas

Business, Healthcare

Location: Balcones, TX - Description - - - Job Description: - - Job Description - Leidos is seeking a Business Development Specialist to...

Business Development Specialist - Veterans Affairs Job

Posted by Leidos
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4 days ago Corporate- Counterparty Credit Risk-VP Job in Plano - Texas

Finance, Banking

Counterparty Credit, Infrastructure and Capital (CCIC) is a global private side group with a presence in Plano, New York, London, Frankfurt...

Corporate- Counterparty Credit Risk-VP Job

Posted by Carmeuse
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2 days ago Senior Data Governance Consultant Job in Texas

IT/Tech, Business

Location: Fair Oaks, TX - Purpose of JobWe are currently seeking a talented Senior Data Governance Consultant for Phoenix, San Antonio Home...

Senior Data Governance Consultant Job

Posted by USAA
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today SVP, Compliance Risk Management Senior Officer - Risk Appetite Job in Irving - Texas

Finance, Banking

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal...

SVP, Compliance Risk Management Senior Officer - Risk Appetite Job

Posted by Citi
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1 week ago Relationship Banker Job in Friendswood - Texas

Banking, Retail

Position: RELATIONSHIP BANKER - FRIENDSWOOD - - RELATIONSHIP BANKER for our full - service banking centers - LOCATED IN THE,...

Relationship Banker Job

Company: Moody Bank
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1 week ago Entry Level Business Analyst Job in Dallas - Texas

Business, IT/Tech

Job Description - - We are looking for Entry Level Business Analyst - Responsibilities: - - Supports the planning and development of...

Entry Level Business Analyst Job

Company: National Software Management
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1 week ago Business Development Manager-Banking Job in Fort Worth - Texas

Banking, Finance

Position: Business Development Manager - Banking (West) - Company Overview: At ADT, we’ve been in the business of helping save lives for...

Business Development Manager-Banking Job

Posted by ADT
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