27
Finance Operations Occupations jobs in San Antonio, TX
EY —United States
Perform detailed due diligence processes, identifying any potential risks associated with the securities and devising mitigation strategies to manage these…
$75 - $115 an hour
Procom —San Antonio, TX
Assessing customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including adherence to…
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Vrundaz Technology —Texas
Bachelor's degree in Computer Science or related field. Ability to lead requirement/solution discussion with cross-functional teams such as MM, Sales/Inventory,…
$45 - $55 an hour
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2d
The Nature Conservancy —San Antonio, TX
Bachelor's Degree in Finance, Accounting, Business Administration or related field and 4 years' related experience or equivalent combination.
$70,000 - $90,000 a year
USAA —San Antonio, TX
This may include working with the Information Asset Stewards and technical Owners to log data sources, support the Authoritative Data Source certification,…
$99,160 - $178,480 a year
3d
Legacy Mutual Mortgage —San Antonio, TX
The Compliance Operations Manager is primarily responsible for managing Compliance and Quality Control efforts as they relate to complex federal and state…
$105,000 - $135,000 a year
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Citi —San Antonio, TX
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…
$93,440 - $140,160 a year
1d
Lethya Group Inc —San Antonio, TX
Maintain, drive, supervise and implement robust technical standards, systems, and processes. Having technical management with Fraud, AML and disputes, Java,…
$60 - $65 an hour
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10d
USAA —San Antonio, TX
Collaborates with business partners to plan, prepare and forecast potential losses, develop mitigating controls and educate business stakeholders on fraud…
$120,550 - $230,400 a year
USAA —San Antonio, TX
Bachelor's degree in Business or relevant field such as Finance, Accounting, Business, or Information Technology.
$81,770 - $156,290 a year
1d
Broadway Bank —San Antonio, TX
Maintains current knowledge of federal and state laws pertaining to BSA/AML and fraud. Professional certification (ACAMS, ACFE, or similar) preferred, or…
Estimated: $52.4K - $66.3K a year
1d
Methodist Hospital Metropolitan —San Antonio, TX
Education assistance (tuition, student loan, certification support, dependent scholarships). Referral services for child, elder and pet care, home and auto…
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1d
Jefferson Bank —San Antonio, TX
Bachelor’s degree or equivalent in Business Administration, Finance, Accounting, in a related field, or equivalent experience.
Estimated: $66.9K - $84.7K a year
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AMERICAN BANK —Universal City, TX
Experience in reading and interpreting state and federal financial regulatory manuals preferred. CRCM, CAMS, or CFE professional certification preferred.
Estimated: $58.2K - $73.7K a year
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UT Health Science Center at San Antonio —San Antonio, TX
Responsible for managing financial analysis and the accounting/budget functions; to include developing internal billing rate schedules, developing/monitoring…
NS Brands LTD —San Antonio, TX
Leads and monitors customers credit and partners with Top Line Business Partner to extend/deny credit Always. Knowledge and technical requirements.
Estimated: $88.7K - $112K a year
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ProIT Inc. —San Antonio, TX
Feature space Testing required to have real-time machine learning for risk and fraud management. Featurespace real-time self-learning ARICTM platform uses…
$41,180.55 - $49,593.79 a year
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USAA —San Antonio, TX
Bachelor's degree in Business or relevant field such as Finance, Accounting, Business, or Information Technology.
$120,550 - $230,400 a year
1d
TransPecos Banks —San Antonio, TX
Conduct periodic risk assessments of our BaaS operations with the BSA Officer and compliance team to identify potential areas of non-compliance and implement…
Estimated: $104K - $132K a year
Randolph-Brooks Federal Credit Union —San Antonio, TX
Disseminate information, answer questions, and be a subject matter resource for the credit union on all regulatory compliance-related issues.
Estimated: $46.9K - $59.4K a year
10d
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