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]
Data Analyst
VirtualVocationsAlton, Texas, United States
[job_card.full_time]
A company is looking for a Data Analyst to join their team remotely.Key Responsibilities Analyze large, complex datasets to identify discrepancies, trends, and data issues Perform historical dat...[show_more][last_updated.last_updated_30]
Health Care Assistant
Access Esperanza Clinics IncMcAllen, TX, US
[job_card.full_time]
The Health Care Assistant’s responsibility is to facilitate patients' progress through the center from their arrival to their departure.
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Health Inspector
City of PharrPharr, TX, US
[job_card.full_time]
Join the City of Pharr as a Full-Time Health Inspector and become an integral part of our mission to ensure community health and safety.
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[promoted]
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]
Data Analysis
Quality Talent GroupPharr, TX, US
[job_card.full_time]
Data Analysis - AI Training RoleAbout our client.Our client is a leading force in advancing safer, smarter AI technology.
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Health Coach
EndeavorsMcAllen, TX, United States
[job_card.full_time]
The CBP Workforce Wellness Program is an innovative wellness program looking for a full-time Health Coach who will facilitate access to our fitness center and fitness app and provide guidance to im...[show_more][last_updated.last_updated_variable_days]
[promoted]
Business Analyst
StaffingMcallen, TX, US
[job_card.full_time]
Job Authorization : US Citizen / GC / EAD (H4 / L2 / TN) preferred C2c are open only for own corp, not accepted from any employers.
Job Description : Top Skill Sets : Functional Business Analyst-NOT BSA.Exce...[show_more][last_updated.last_updated_30]
[promoted]
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.
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[promoted]
Compliance Analyst
Employment HeroMcallen, TX, US
[job_card.full_time]
Employment Hero is on a mission to make employment easier and more valuable for everyone.Our Employment Operating System brings hiring, HR, payroll and benefits into an all-in-one solution.Since ou...[show_more][last_updated.last_updated_variable_days]
[promoted]
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
ApTaskMcallen, TX, US
[job_card.full_time]
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NBT BankMcallen, TX, US
[job_card.full_time] +1
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LegalZoomMcallen, TX, US
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Project Analyst
JLM Strategic Talent PartnersMcallen, TX, US
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Mental Health Therapist
SonderMind CareersPharr, Texas, United States
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Financial Analyst II
Grow FinancialMcallen, TX, US
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Options Trading Analyst
Remote VAMcallen, TX, US
[job_card.full_time]
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LanceSoftMcAllen, TX, United States
[job_card.full_time]
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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