Top 1673 Regulatory compliance Jobs in San Antonio Tx

Compliance Investigator II
SWBC —San Antonio, TX
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Wellness program
- Health insurance
Medical Device Quality & Compliance Specialist
NVISION BIOMEDICAL TECHNOLOGIES, INC. —San Antonio, TX
- $54,000 - $60,000 a year
- 8 hour shift
- Microsoft Excel
- Microsoft Outlook
- Mid-level
14d
Data Governance & Compliance Lead
USAA —San Antonio, TX
- $143,320 - $273,930 a year
- Full-time
- Hybrid work
- Office
- Bachelor's degree
- Mentoring
- Paid holidays
- Health insurance
7d
Research Compliance Coordinator
University of the Incarnate Word —San Antonio, TX
- $63,000 - $65,000 a year
- Extended hours
- Microsoft Outlook
- Mid-level
- Master's degree
- 403(b) matching
- AD&D insurance
Affordable Housing Compliance Specialist - HUD
Megan Properties Management —San Antonio, TX
- $55,000 a year
- Full-time
- Background check
- 5 years
- Mentoring
- Paid holidays
- Health insurance
Quick Apply
Data Policy and Regulatory Governance Lead
USAA —San Antonio, TX
- $143,320 - $273,930 a year
- Full-time
- Hybrid work
- Military
- Office
- Bachelor's degree
- Paid holidays
- Health insurance
7d
Director, Data Governance & Compliance
USAA —San Antonio, TX
- $143,320 - $273,930 a year
- Full-time
- Hybrid work
- Office
- 3 years
- Finance
- Paid holidays
- Health insurance
7d
#Compliance Analyst
United Apartment Group —San Antonio, TX
- Full-time
- 5 years
- Office
- Travel
- Health insurance
- Dental insurance
VP Governance Risk & Compliance
SWBC —San Antonio, TX
- Full-time
- Office
- 3 years
- Team management
- Wellness program
- Health insurance
FLEET COMPLIANCE REP
Dollar General —San Antonio, TX
- Full-time
- Microsoft Excel
- Ability to walk for extended periods
- Computer literacy
QA AUDITOR
ST Engineering —San Antonio, TX
- Extended hours
- Background check
- Microsoft Excel
- Computer literacy
- Disability insurance
- Health insurance
Document Control Specialist
Allegiance Refining LLC —San Antonio, TX
- 5 years
- Computer literacy
- Driver's License
Registrar
Innovative Network of Knowledge —San Antonio, TX
- Full-time
- Remote
- School experience
- 5 years
- Mid-level
Quick Apply
1d
Data Analyst-Associate (On-site)
University of Texas Health Science Center at San Antonio —San Antonio, TX
- 8 hour shift
- Analysis skills
- University
- Bachelor's degree
- AD&D insurance
- Paid holidays
Physical Therapist
Harbor Valley Health and Rehabilitation —San Antonio, TX
- $46.41 - $55.89 an hour
- Full-time
- Physical & Rehabilitation Medicine
- English
- Mid-level
Quick Apply
Hospice Quality Assurance (QA) & Compliance Nurse
Sacred Mission Hospice —San Antonio, TX
- Full-time
- Background check
- LVN
- RN License
- Mileage reimbursement
- Paid holidays
Quick Apply
RESET THERAPIST
YWCA San Antonio —San Antonio, TX
- Weekends as needed
- Bilingual
- Background check
- LMFT
Quick Apply
11d
Director of Nursing- RN
TruCare Living Centers —Schertz, TX
- $90,000 - $120,000 a year
- Full-time
- Nursing
- RN License
- HIPAA
- Health insurance
- Dental insurance
Quick Apply
12d
Peritoneal Dialysis Nurse
Innovative Dialysis Solutions —San Antonio, TX
- $35 - $47 an hour
- Part-time
- Nursing
- Vital signs
- RN License
- Wellness program
- Health insurance
Quick Apply
Dialysis Registered Nurse
SNG San Saba Dialysis —San Antonio, TX
- $30 - $45 an hour
- PRN
- Spanish
- RN License
- Experience working with individuals with disabilities
- Health insurance
- Dental insurance
Quick Apply

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regulatory compliance jobs near san antonio tx

Compliance Investigator II

SWBC -
San Antonio, TX

Apply Now

Job Details

Full-time

Benefits

Wellness program
Health insurance
401(k)

Qualifications

Confidential information handling
Microsoft Excel
Investigations regulatory compliance
Microsoft Outlook
Investigative data analysis
Documentation tools
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Compliance documentation
Investigative reports
Research findings presentation
Office of Foreign Assets Control (OFAC)

Full Job Description

SWIVEL is seeking a talented individual to conduct transaction and merchant monitoring reviews across the SWBC/SWIVEL payments ecosystem. This role is responsible for identifying, investigating, and documenting potentially suspicious or high-risk activity, including fraud, money laundering, sanctions, terrorist financing, and other suspicious money movements. The investigator will support suspicious activity reporting, monitor real-time risk queues to meet service level expectations, and partner with internal stakeholders on client outreach, education, and risk mitigation strategies while maintaining confidentiality in accordance with applicable regulatory requirements.

Essential duties include the following:

Review and investigate transaction monitoring alerts involving potentially suspicious, unusual, or high-risk payment activity.
Analyze ACH, card, merchant, client, and portfolio-level activity to identify fraud, money laundering, sanctions, operational, or compliance risk indicators.
Conduct due diligence and investigative research using internal systems, case management tools, public records, adverse media, internet research, and other relevant sources.
Document investigative steps, findings, rationale, and recommendations in a clear, complete, and audit-ready manner.
Escalate matters requiring additional review, remediation, client outreach, account restrictions, reporting, or other risk mitigation action.
Monitor client-level and portfolio-level trends and communicate emerging issues, patterns, and recommendations to compliance leadership.
Partner with Account Management, Operations, Product, and other internal teams to support client communications, remediation strategies, and control recommendations.
Support departmental service levels through proactive queue management, timely case dispositioning, and accurate prioritization of time-sensitive reviews.

Serious candidates will possess the minimum qualifications:

Minimum of three (3) years of experience in AML investigations, transaction monitoring, payments risk, financial crimes compliance, credit risk review, or a related financial services risk function.
Working knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements.
Strong analytical and research skills with the ability to evaluate complex activity, identify patterns, and support conclusions with evidence.
Strong written and verbal communication skills, including the ability to explain risk concerns, investigation outcomes, and recommended actions clearly.
High attention to detail, sound judgment, and the ability to manage confidential information appropriately.
Strong organizational skills with the ability to manage multiple priorities, meet deadlines, and work effectively in a queue-based environment.
Proficiency with Microsoft Office applications, including Outlook, Word, and Excel.
Experience in payment processing, fintech, merchant acquiring, ACH, card processing, NACHA requirements, card scheme rules, or money services business environments.
Experience using transaction monitoring systems, fraud tools, sanctions screening tools, case management platforms, or data analytics tools.
Experience drafting or contributing to SAR narratives, quality control reviews, or regulatory/audit-ready case documentation.
Familiarity with emerging fraud trends, payment typologies, merchant risk indicators, account-to-account payments, or other evolving financial crime risks.
Ability to translate investigative findings into practical control recommendations, client guidance, or operational remediation steps.
CAMS, CFE, CFCS, or similar financial crimes, fraud, compliance, or risk certification preferred.
Sit for long periods of time performing sedentary activities.
Stand, stoop, and kneel to file for long periods of time.
Push, pull, and lift up to 20 lbs. of files, supplies, documents, or other related items.

SWBC offers*:

Competitive overall compensation package
Work/Life balance
Employee engagement activities and recognition awards
Years of Service awards
Career enhancement and growth opportunities
Leadership Academy and Mentor Program
Continuing education and career certifications
Variety of healthcare coverage options
Traditional and Roth 401(k) retirement plans
Lucrative Wellness Program

Based upon employee eligibility

Additional Information:

SWBC is a Substance-Free Workplace and requires pre-employment drug testing.

Please note, SWBC does not hire tobacco users as allowed by law.

To learn more about SWBC, visit our website at www.SWBC.com. If interested, please click the appropriate apply button.

Apply Now

Refine Your Search

regulatory compliance jobs in san antonio tx

Compliance Investigator II

Medical Device Quality & Compliance Specialist

Data Governance & Compliance Lead

Research Compliance Coordinator

Affordable Housing Compliance Specialist - HUD

Data Policy and Regulatory Governance Lead

Director, Data Governance & Compliance

#Compliance Analyst

VP Governance Risk & Compliance

FLEET COMPLIANCE REP

QA AUDITOR

Document Control Specialist

Registrar

Data Analyst-Associate (On-site)

Physical Therapist

Hospice Quality Assurance (QA) & Compliance Nurse

RESET THERAPIST

Director of Nursing- RN

Peritoneal Dialysis Nurse

Dialysis Registered Nurse

I want to receive the latest job alert for regulatory compliance in san antonio tx

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