Risk Compliance Jobs in San Antonio, TX

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Disputes Analyst (Debit Card)  

Pyramid Consulting, Inc - San Antonio, TX, United States

are effectively identified, measured, monitored, and controlled. Follows written risk and compliance policies, standards, and procedures for business activities. Builds an understanding of bank card rules

from: linkedin.com (+1 source) - 8 days ago

Sr. Director, Payroll Services and Delivery  

Whataburger - San Antonio, TX, United States

to identify and mitigate risks associated with HR systems and processes. • Partners with Legal and Compliance teams to address any compliance issues or concerns proactively. EDUCATION: • Bachelor’s Degree

from: linkedin.com - 12 days ago

Compliance Risk Manager Lead - CFO/Treasury Compliance  

USAA - San Antonio, TX

for a very hardworking and motivated Compliance Risk Manager Lead - CFO/Treasury Compliance to provide second-line independent oversight and guidance regarding business products, services, and processes USD 120,550.00 - 230,400.00 per year

from: Dice.com - 11 days ago

Technical Manager (Actimize, Fraud, Risk) -24-00713  

Datasoft Technologies, Inc. - San Antonio, TX, United States

, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk

from: linkedin.com - 9 days ago

Licensing Specialist, Insurance  

Insight Global - San Antonio, TX, United States

regulations, and precedents Strong research skills particularly in the area of insurance compliance laws and regulations Knowledge of insurance or risk management Day-to-Day: As an Insurance Licensing

from: linkedin.com - 9 days ago

Fraud Prevention and Detection Specialist Senior  

USAA - San Antonio, United States

. Performs quality reviews and provides timely feedback to management. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk Competitive

from: efinancialcareers.com - 9 days ago

Credit Risk Analyst  

Insight Global - San Antonio, TX, United States

, and conditions. Collaborate with other departments to ensure compliance with risk policies. Portfolio Monitoring : Monitor existing credit portfolios, identify potential risks, and propose risk mitigation

from: linkedin.com - 11 days ago

Vice President of Accounting and Finance  

Z&A Recruiting - San Antonio, TX, United States

all aspects of tax compliance, including the preparation of tax returns and coordination with tax advisors. Risk Management: Identify and assess financial risks facing the organization. Develop and implement

from: linkedin.com - 12 days ago

Compliance and Operational Risk Testing Analyst Lead  

USAA - San Antonio, TX

. Leads and runs a grouping of tests to ensure operational risks and compliance requirements are adhered to. Reviews and implements, as needed, work papers to support conclusions of test findings. Provides USD 120,550.00 - 230,400.00 per year

from: Dice.com - 12 days ago

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Technical Manager with Actimize  

HCLTech - San Antonio, TX, United States

(Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain

from: linkedin.com - 17 days ago


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