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Bi analyst Jobs in McAllen, TX

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Bi analyst • mcallen tx

Last updated: 8 hours ago
  • Promoted
Compliance Analyst

Compliance Analyst

CrewBloomMcallen, TX, US
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 moreLast updated: 3 days ago
  • Promoted
Senior Financial Analyst

Senior Financial Analyst

Philz CoffeeMcallen, TX, US
Full-time
If you're looking for a role where your analysis truly influences decisions, this is it.As a Senior Financial Analyst, you'll have visibility across the business, shaping budgets, reports, and insi...Show moreLast updated: 1 day ago
  • Promoted
Senior Revenue Analyst

Senior Revenue Analyst

AssetWatchMcallen, TX, US
Full-time
AssetWatch serves global manufacturers by powering manufacturing uptime through the delivery of an unparalleled condition monitoring experience, with a passion to care about the assets our customer...Show moreLast updated: 2 days ago
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Signals Collection Analyst

Signals Collection Analyst

United States ArmySan Juan, TX, Hidalgo County, TX; Texas, United States
Part-time +1
Signals Collection Analyst Job Overview : You’ll become a technical expert in detecting, analyzing, and interpreting electronic communications to gather critical intelligence.Using advanced signal p...Show moreLast updated: 8 hours ago
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Senior Financial Analyst

Senior Financial Analyst

Interwell HealthMcallen, TX, US
Full-time
Interwell Health is a kidney care management company that partners with physicians on its mission to reimagine healthcarewith the expertise, scale, compassion, and vision to set the standard for th...Show moreLast updated: 3 days ago
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Senior Onboarding Analyst

Senior Onboarding Analyst

LPL FinancialMcallen, TX, US
Full-time
The Private Trust Company (PTC), an affiliate of LPL Financial LLC, is a dynamic and fast-growing national trust company headquartered in Cleveland, Ohio. We specialize in helping families protect, ...Show moreLast updated: 3 days ago
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Senior Reimbursement Analyst

Senior Reimbursement Analyst

Highmark HealthMcallen, TX, US
Full-time
This job performs a wide range of third-party reimbursement services and acts as a financial and operational liaison for operations, regulatory agencies, and other outside entities.This incumbent s...Show moreLast updated: 1 day ago
  • Promoted
  • New!
Accounts Receivable Analyst

Accounts Receivable Analyst

SmithRxMcallen, TX, US
Full-time
SmithRx is a rapidly growing, venture-backed Health-Tech company.Our mission is to disrupt the expensive and inefficient Pharmacy Benefit Management (PBM) sector by building a next-generation drug ...Show moreLast updated: 10 hours ago
  • Promoted
Signals Collection Analyst

Signals Collection Analyst

US ArmySan Juan, TX, United States
Part-time +1
Signals Collection Analyst Job Overview : You’ll become a technical expert in detecting, analyzing, and interpreting electronic communications to gather critical intelligence.Using advanced signal p...Show moreLast updated: 30+ days ago
  • Promoted
Sales Operations Analyst

Sales Operations Analyst

Kennametal IncMcallen, TX, US
Full-time
We are seeking a highly motivated Sales Operations Analyst to join our team.In this role, you will collaborate with sales leadership, finance, corporate compensation, human resources, and product m...Show moreLast updated: 3 days ago
Consultant – Power BI

Consultant – Power BI

AbsolutdataTexas, U.S.
Full-time
Design and development of the Data visualizations and Data Models for various business problems by applying best practices to the development lifecycle. Expert knowledge in calculated power BI measu...Show moreLast updated: 30+ days ago
  • Promoted
Financial Analyst

Financial Analyst

ApTaskMcallen, TX, US
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 moreLast updated: 3 days ago
Bi-Lingual Samsung Field Sales Manager

Bi-Lingual Samsung Field Sales Manager

2020 CompaniesMission, TX
Full-time
Serve as a brand ambassador, fostering a positive image of Samsung through professional conduct, product expertise, and customer engagement. Develop and maintain a structured schedule to optimize pr...Show moreLast updated: 11 days ago
  • Promoted
Senior Financial Analyst

Senior Financial Analyst

LegalZoomMcallen, TX, US
Full-time
LegalZoom is on a mission to help people navigate the legal system with confidence and clarity.As a leader in online legal services for over 20 years, we combine technology, attorney-led solutions,...Show moreLast updated: 3 days ago
  • Promoted
FP&A Analyst

FP&A Analyst

Guidelight HealthMcallen, TX, US
Full-time
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...Show moreLast updated: 3 days ago
  • Promoted
Project Analyst

Project Analyst

JLM Strategic Talent PartnersMcallen, TX, US
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 moreLast updated: 2 days ago
  • Promoted
Options Trading Analyst

Options Trading Analyst

Remote VAMcallen, TX, US
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 moreLast updated: 3 days ago
  • Promoted
Financial Analyst II

Financial Analyst II

Grow FinancialMcallen, TX, US
Full-time
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're a credit union, owned by our mem...Show moreLast updated: 2 days ago
  • Promoted
Analyst, Outreach Coordinator

Analyst, Outreach Coordinator

CVS HealthMcallen, TX, US
Full-time
Help us elevate quality care via provider engagement and bring provider relationships to a whole new level! Be a part of our Aetna team- an industry leader serving the Medicare and Commercial lines...Show moreLast updated: 3 days ago
People also ask
Compliance Analyst

Compliance Analyst

CrewBloomMcallen, TX, US
3 days ago
Job type
  • Full-time
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