Remote Data analyst Jobs in McAllen, TX
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Data analyst • mcallen 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: 9 days ago
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
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 moreLast updated: 9 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: 1 day 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
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: 9 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: 9 days ago
Patsnap is a global, pre-IPO company that transforms the way organizations harness their Intellectual Property and Research & Development productivity.
Our platform revolutionizes how IP and R&D tea...Show moreLast updated: 6 days ago
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: 9 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: 6 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: 9 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: 9 days ago
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: 9 days ago
The Treasury Analyst serves as liaison between banks, lenders and the company, including managing debt and lease arrangements.
Manages and monitors daily cash management and forecasting.Reports on c...Show moreLast updated: 8 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: 9 days 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: 8 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: 8 days ago
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
Compliance Analyst
CrewBloomMcallen, TX, USFull-time
- Promoted
Signals Collection Analyst
United States ArmySan Juan, TX, USPart-time +1
- Promoted
Conflicts Analyst
KattenMcallen, 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 Onboarding Analyst
LPL FinancialMcallen, TX, USFull-time
- Promoted
Senior Financial Analyst
Interwell HealthMcallen, TX, USFull-time
- Promoted
Senior IP Analyst
PatsnapMcallen, TX, USFull-time
- Promoted
Sales Operations Analyst
Kennametal IncMcallen, 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
Senior Financial Analyst
LegalZoomMcallen, TX, USFull-time
- Promoted
Treasury Analyst
AkuminMcallen, TX, USFull-time
- Promoted
FP&A Analyst
Guidelight HealthMcallen, TX, USFull-time
- Promoted
Project Analyst
JLM Strategic Talent PartnersMcallen, TX, USFull-time
- Promoted
Financial Analyst II
Grow FinancialMcallen, TX, USFull-time
- Promoted
Signals Collection Analyst
US ArmySan Juan, TX, United StatesPart-time +1
The average salary range is between $ 45,000 and $ 62,500 year , with the average salary hovering around $ 45,000 year .
- medical director (from $ 48,750 to $ 250,000 year)
- general dentist (from $ 25,000 to $ 223,750 year)
- bank (from $ 29,250 to $ 207,500 year)
- architect (from $ 44,680 to $ 195,000 year)
- substitute teacher (from $ 175,500 to $ 180,375 year)
- civil engineer (from $ 70,402 to $ 150,000 year)
- quality engineer (from $ 67,500 to $ 150,000 year)
- software engineer (from $ 52,500 to $ 149,550 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, US9 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 :