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Business intelligence analyst [h1.location_city]

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Business intelligence analyst • edinburg tx

[last_updated.last_updated_variable_days]
  • [promoted]
Compliance Analyst

Compliance Analyst

CrewBloomMcallen, TX, US
[job_card.full_time]
We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML / CFT fr...[show_more][last_updated.last_updated_30]
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Business Development Representative

Business Development Representative

Supertech GroupMcallen, TX, US
[job_card.full_time]
Do you want to love what you do at work? Do you want to make a difference, an impact, transform people's lives? Do you want to work with a team that believes in disrupting the normal, boring, and a...[show_more][last_updated.last_updated_30]
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Senior HR Business Partner | Lead HR Business Partner

Senior HR Business Partner | Lead HR Business Partner

CNG HoldingsMcallen, TX, US
[job_card.full_time]
The Lead HR Business Partner is responsible for providing HR support for assigned business groups with a focus on associate relations, performance management and associate development, and staffing...[show_more][last_updated.last_updated_variable_days]
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VP, Business Development

VP, Business Development

Enveda BiosciencesMcallen, TX, US
[job_card.full_time]
Let's build the future of medicine - together.Join Enveda as a VP, Business Development in a remote capacity and help us transform natural compounds into life-changing medicines.We're a team driven...[show_more][last_updated.last_updated_30]
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Conflicts Analyst

Conflicts Analyst

KattenMcallen, TX, US
[job_card.full_time]
Under the general direction of the Conflicts Manager and according to established firm policies and procedures, is responsible for maintaining the Conflicts databases and for producing Conflicts re...[show_more][last_updated.last_updated_30]
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Regional Client Analyst

Regional Client Analyst

Talent Find ProfessionalMcAllen, TX, US
[job_card.full_time]
A New Path for People Who Know They’re Meant for More.Every now and then, a person realizes they’ve outgrown their current environment. They’re capable, dependable, hardworking &md...[show_more][last_updated.last_updated_variable_days]
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BORDER PATROL AGENT (INTELLIGENCE)

BORDER PATROL AGENT (INTELLIGENCE)

US Government JobsEdinburg, TX, US
[job_card.full_time]
Organizational Location : This position is with the Department of Homeland Security, within U.Customs and Border Protection, U. Border Patrol, Rio Grande Valley Sector, Sector Intelligence Unit, loca...[show_more][last_updated.last_updated_variable_days]
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Business Transformation Strategist

Business Transformation Strategist

Grow FinancialMcallen, TX, US
[job_card.full_time]
Business Transformation Strategist.At Grow Financial Federal Credit Union, we believe in service to our 300,000 members, 600 team members and local communities. We're not just your average bank.We'...[show_more][last_updated.last_updated_variable_days]
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Business Insights Manager

Business Insights Manager

OLIPOPMcallen, TX, US
[job_card.full_time]
At OLIPOP, we're on a mission to positively impact consumer health at scale.And we're doing it through something simple : soda. But not just any soda, a new kind of soda : one that's delicious, refres...[show_more][last_updated.last_updated_variable_days]
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45327221407 - Pricing Analyst

45327221407 - Pricing Analyst

Activate TalentMcallen, TX, US
[job_card.full_time]
The company is a fast-growing, tech-forward online retailer transforming the way people buy tires and wheels.With a focus on customer satisfaction, competitive pricing, and innovation, we're making...[show_more][last_updated.last_updated_30]
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FID Analyst I

FID Analyst I

Lone Star National BancsharesEdinburg, TX, United States
[job_card.full_time]
The FID Analyst I assists the Financial Intelligence Department in maintaining compliance with all aspects of the Bank's BSA / AML / OFAC and Anti-Fraud Programs. An FID Analyst I is a first tier analys...[show_more][last_updated.last_updated_30]
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Analyst - Transportation

Analyst - Transportation

CencoraMcallen, TX, US
[job_card.full_time]
Transportation Analyst (Remote).Our team members are at the heart of everything we do.At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential...[show_more][last_updated.last_updated_variable_days]
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Financial Analyst

Financial Analyst

ApTaskMcallen, TX, US
[job_card.full_time]
Experience in creating and managing budgets, forecasts, and invoicing 3.Position Summary The Financial Analyst is responsible for providing analysis, forecasting and decision support, leveraging fi...[show_more][last_updated.last_updated_30]
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Business Manager Trainee

Business Manager Trainee

Keypoint SolutionsEdinburg, TX, US
[job_card.full_time]
With high demands to expand from our non-profit clients, we are dedicated to building on performance and leadership by empowering our Business Management and Sales teams. Our success is met because ...[show_more][last_updated.last_updated_30]
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Project Analyst

Project Analyst

JLM Strategic Talent PartnersMcallen, TX, US
[job_card.full_time]
Who Is Jlm Strategic Talent Partners & What Is Our Role.We partner with National & International prime contractors to provide them with qualified talent they can trust. We accomplish this by sourcin...[show_more][last_updated.last_updated_30]
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Manager, Business Development

Manager, Business Development

ThornMcallen, TX, US
[job_card.full_time]
At Thorn, our cause is our code.We are a nonprofit whose mission of defending children from sexual exploitation and abuse is deeply embedded within our corea shared code that drives us to do challe...[show_more][last_updated.last_updated_30]
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Options Trading Analyst

Options Trading Analyst

Remote VAMcallen, TX, US
[job_card.full_time]
Department : Trading & Risk Management.We are seeking a skilled and experienced Options Trading Analyst to join our team. The ideal candidate will have a strong background in options trading, market ...[show_more][last_updated.last_updated_30]
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Business Intelligence Analyst

Business Intelligence Analyst

VirtualVocationsAlton, Texas, United States
[job_card.full_time]
A company is looking for a Business Intelligence Analyst to transform product, revenue, and operational data into actionable insights. Key Responsibilities Build and maintain core reporting datase...[show_more][last_updated.last_updated_30]
Operations Analyst

Operations Analyst

LanceSoftMcAllen, TX, United States
[job_card.full_time]
Provide support for cross-functional teams responsible for driving efficient processing of automated workflows.The Operations Analyst's roles and responsibilities include monitoring and maintaining...[show_more][last_updated.last_updated_variable_days]
Compliance Analyst

Compliance Analyst

CrewBloomMcallen, TX, US
[job_card.30_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Compliance Analyst

We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML / CFT frameworks, KYC / CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance.

The Compliance Analyst will be responsible for conducting reviews, preparing compliance documentation, and ensuring adherence to internal policies and external regulations. This role requires a high degree of integrity, analytical skill, and clear communication across technical and non-technical teams.

Core Competencies :

  • Strong knowledge of AML / CFT, KYC / CDD, FATF, OFAC, and FinCEN standards
  • Experience with blockchain tracing tools such as Chainalysis, TRM Labs, or Elliptic
  • Ability to interpret financial and digital asset transaction data
  • Skilled in risk assessment, control evaluation, and remediation planning
  • Excellent English communication and reporting skills, with proficiency in Microsoft Office tools

Job Responsibilities :

  • Communicate findings clearly and explain compliance concepts to both technical and non-technical stakeholders
  • Collaborate effectively with team members across different time zones, departments, and seniority levels
  • Handle confidential financial and client information with integrity and discretion
  • Review documents, reports, and transactions to identify inconsistencies, anomalies, or compliance risks
  • Conduct risk assessments, evaluate internal controls, and recommend remediation measures
  • Demonstrate curiosity and initiative in understanding business processes and uncovering potential compliance gaps
  • Maintain a results-driven mindset focused on timely reviews, accurate reporting, and regulatory adherence
  • Stay informed on evolving regulations, financial technologies, and digital asset compliance practices