Latest Compliance Monitoring jobs in San Antonio, TX

15 Compliance Monitoring Jobs in San Antonio, TX

Prior Authorization Reviewer (Remote within Alabama) Acentra Health - San Antonio, TX, United States Requests for Information (RFIs) for client accounts Perform monitoring tasks of the HID/Client database and notify management of errors and/or problems Maintain compliance with all company policies 5 days ago
Sr. Compliance Officer, Monitoring, Testing, and Audit TransPecos Banks - San Antonio, TX 78205, USA on regulatory compliance topics and assists with assists with completing third-party due diligence and ongoing compliance monitoring plans. Conducts marketing reviews internally and for third-party service 10 days ago
Energy Controller I CPS Energy - San Antonio, TX, US of field personnel. Adhere to all compliance requirements of CPS Energy, PHMSA, and Control Room Management (CRM) procedures, protocols, and guidelines. Utilize SCADA monitoring and control systems 4 days ago
Lead Business Advisor (Complaints Management) USAA - San Antonio programs strategic impact. Responsible for monitoring risks within the internal control environment and advising on and recommending risk mitigation actions by collaborating with Compliance, Legal USD 109,130.00 - 208,580.00 per year 9 days ago
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Senior Business Advisor (Complaints Management) USAA - San Antonio for required documentation of business decisions. Responsible for monitoring risks within the internal control environment and advising on and recommending risk mitigation actions by collaborating USD 81,770.00 - 156,290.00 per year 9 days ago
Compliance Senior Analyst 78205, TX inside an office environment with occasional outside working conditions. This position requires work schedule flexibility as required to perform compliance monitoring. Exercises no supervision. Work $52,732.94 - $79,099.54 Annually 11 days ago
VP, Senior Compliance Officer TransPecos Banks - San Antonio, TX 78205, USA on regulatory compliance topics and assists with assists with completing third-party due diligence and ongoing compliance monitoring plans. Conducts marketing reviews internally and for third-party service 10 days ago
BSA Operations Lead, BaaS (Banking as a Service) TransPecos Banks - San Antonio, TX 78205, USA Laundering (AML), and OFAC sanctions compliance programs specifically tailored to our BaaS operations. Lead a team of compliance professionals responsible for BSA transaction monitoring, suspicious activity 10 days ago
Senior Internal Auditor University Health System- San Antonio - San Antonio, Texas POSITION SUMMARY/RESPONSIBILITIES The Senior Internal Auditor is responsible for performing a variety of activities in support of compliance program initiatives, with a focus on internal auditing 13 days ago
Bank Business Risk and Controls Advisor Senior USAA - San Antonio, United States and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures and strengthen the overall control environment. Manage risk Competitive 15 days ago

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