Data analyst Jobs in Edinburg, TX
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Data analyst • edinburg tx
Last updated: 1 day ago
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: 10 days ago
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: 9 days ago
As a Data Science Manager at Zicasso, you will lead a team of talented data scientists, leveraging your expertise to guide the development of data-driven solutions that directly impact the company'...Show moreLast updated: 10 days ago
Join the City of Pharr as a Full-Time Support Analyst and be part of a dynamic, customer-focused team dedicated to enhancing city services.
This is an on-site role located in the vibrant city of Pha...Show moreLast updated: 17 days ago
Resonate is a leading provider of high-quality, AI-powered consumer data, intelligence, and technology, empowering marketers to create a more personalized world that increases customer acquisition ...Show moreLast updated: 10 days ago
At Vantage Bank, we're driven by a deep commitment to supporting our customers, valuing our employees, embracing diversity, fostering meaningful connections, and providing outstanding service every...Show moreLast updated: 2 days ago
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 moreLast updated: 30+ days ago
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: 8 days ago
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: 10 days ago
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: 10 days ago
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: 7 days ago
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 moreLast updated: 10 days ago
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: 10 days ago
Join the MDC Team as a Data Center Technician!.At MDC Data Centers, we're looking for a hands-on, detail-driven technician ready to support the core of our infrastructure.If you thrive in a high-pe...Show moreLast updated: 1 day ago
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: 9 days ago
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: 10 days ago
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: 9 days ago
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: 10 days ago
- Promoted
Compliance Analyst
CrewBloomMcallen, TX, USFull-time
- Promoted
Senior Revenue Analyst
AssetWatchMcallen, TX, USFull-time
- Promoted
Data Science Manager
ZicassoMcallen, TX, USFull-time
Support Analyst
City of PharrPharr, TX, USAFull-time
Quick Apply
- Promoted
Manager, Data Engineering
ResonateMcallen, TX, USFull-time
- Promoted
BaaS Analyst
Vantage BankMcAllen, TX, United StatesFull-time
- Promoted
FID Analyst I
Lone Star National BancsharesMcAllen, TX, United StatesFull-time
- Promoted
Senior Reimbursement Analyst
Highmark HealthMcallen, TX, USFull-time
- Promoted
Senior Onboarding Analyst
LPL FinancialMcallen, TX, USFull-time
- Promoted
Senior Financial Analyst
Interwell HealthMcallen, TX, USFull-time
- Promoted
Accounts Receivable Analyst
SmithRxMcallen, TX, USFull-time
- Promoted
Programmer / System Analyst
The Cervantes GroupSan Juan, TX, United States Progrmmer / System Analyst con notable conocimiento en las siguientes áreas / herramientas : .Service Oriented Architecture (SOA).
Object Oriented Programming (OOP).NET, mínimo hasta el framework 3.Conoc...Show moreLast updated: 30+ days ago
- Promoted
Business Analyst
StaffingMcallen, TX, USFull-time
- Promoted
Financial Analyst
ApTaskMcallen, TX, USFull-time
- Promoted
Data Center Technician
MDC Data CentersMcAllen, TX, United StatesFull-time
- Promoted
Project Analyst
JLM Strategic Talent PartnersMcallen, TX, USFull-time
- Promoted
FP&A Analyst
Guidelight HealthMcallen, TX, USFull-time
- Promoted
Financial Analyst II
Grow FinancialMcallen, TX, USFull-time
- Promoted
Options Trading Analyst
Remote VAMcallen, TX, USFull-time
- associate dentist (from $ 150,000 to $ 250,000 year)
- city (from $ 58,350 to $ 200,000 year)
- network engineer (from $ 175,193 to $ 177,899 year)
- construction (from $ 28,958 to $ 156,000 year)
- construction manager (from $ 87,500 to $ 156,000 year)
- respiratory therapist (from $ 76,830 to $ 154,518 year)
- rn (from $ 91,489 to $ 152,776 year)
- nurse (from $ 68,630 to $ 152,339 year)
- software engineer (from $ 135,735 to $ 148,624 year)
The average salary range is between $ 57,151 and $ 117,043 year , with the average salary hovering around $ 78,552 year .
Compliance Analyst
CrewBloomMcallen, TX, US10 days ago
Job type
- Full-time
Job descriptionCommunicate 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
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 :