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...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Associate Director, Oncology Program Management
BeiGeneMcallen, TX, US
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Job Opportunity At BeOne Medicines Ltd.When considering candidates, we look for scientific and business professionals who are highly motivated, collaborative, and most importantly, share our passio...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Psychiatry Program Director
South Texas Health SystemEdinburg, Texas
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The Program Director will be responsible and accountable for operating the ACGME-accredited Psychiatry Residency Program.
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Program Manager
PingWindMcallen, TX, US
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PingWind is seeking a Program Manager who will oversee the planning, execution, and delivery of complex IT projects within the government sector.
This role involves coordinating with multiple stakeh...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Program Director, Institutional
Macmillan Job BoardMcallen, TX, US
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Program Director, Institutional.At Macmillan Learning, we're committed to driving innovation that transforms education.We seek team members who thrive on pushing boundaries, envisioning future poss...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Business Program Manager - Privacy
Ameriprise FinancialMcallen, TX, US
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Global Privacy Program Coordinator.This position will be on the Privacy team within the Financial Crimes Compliance group.
Your role will provide coordination, administration, and support for the pr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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BaaS Analyst
Vantage BankMcAllen, TX, United States
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Program Manager, RJEF
TSNEMcallen, TX, US
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The Early Childhood Funders Collaborative (ECFC) is dedicated to aligning and leveraging resources to support young children, their families, and the early childhood community.The network supports ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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(30) - Program Assistant - Fall
City of San Juan, TexasSan Juan, TX, United States
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Under the immediate supervision of the Recreation Supervisor and / or designee.The Program Assistant is responsible for reports and / or records of the game site.
Decisions are made on a routine level.T...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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PROGRAM COORDINATOR
Texas StaffingEdinburg, TX, US
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To assist in the operation of programs and multiple projects, exercising independent judgment and authority as required.Responsible for all phases of programs, including budget recommendations, pro...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Program Monitor
City of EdinburgEdinburg, TX, USA
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Preforms score keeping for youth and adult sport leagues such as baseball, softball, volleyball, flag football and basketball.
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Manager, IT Program Delivery
Axia Women's HealthMcallen, TX, US
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At Axia Women's Health, recognized as a Great Place to Work for a 4th year in a row, our vision is to lead the way in improving women's health.
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Financial Analyst
ApTaskMcallen, TX, US
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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...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Strategic Program Manager, Telco
World Wide TechnologyMcallen, TX, US
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Bachelor's degree : Advanced degree or MBA preferred.PMP or PgMP, Agile, SAFe, or ITIL certifications a plus.Strong understanding of central office environments including space / power / cabling / fiber a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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Treasury Analyst
AkuminMcallen, TX, US
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The Treasury Analyst serves as liaison between banks, lenders and the company, including managing debt and lease arrangements.
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FP&A Analyst
Guidelight HealthMcallen, TX, US
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Guidelight Health is a cutting-edge behavioral healthcare company dedicated to transforming lives through high-quality PHP (Partial Hospitalization Program) and IOP (Intensive Outpatient Program) s...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
ABA Student Analyst, Field Work, Graduate Program
Action Behavior CentersMcAllen, TX
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Behavior Analysis Practicum (Master's Level).Premier ABA Provider for Children with Autism.Are you a Behavior Technician (BT) or Registered Behavior Technician (RBT) accruing supervision hours, joi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
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Program Coordinator
IFG - International Financial GroupMcallen, TX, US
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Mid-Level Recruitment Coordinator.Job Title : Mid-Level Recruitment Coordinator.Duration : ASAP to June 30th, 2024, with strong potential for extension.
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Program Manager- Remote 100%
StaffingMcallen, TX, US
serp_jobs.filters.remote
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Citizens and those authorized to work in the U.Qualifications five plus years' experience in communications, strong written and PowerPoint slide creation experience demonstrated with samples of wor...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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