Compliance analyst jobs in Houston, TX

The Compliance Analyst Manager is responsible for ensuring efficiency in the daily operations of the.. Responsibilities include but are not limited to. Supervise and mentor the compliance analysts and..

Senior Compliance Analyst Location. West Houston. Knowledge of HMDA, CRA and Fair Lending regs is.. Summary of Position. The Senior Compliance Analyst will assist the SVP, Compliance Officer in day to day..

Role. IT Compliance Analyst Work Location. Houston, TX Number of Positions. 1 Position Type. Fulltime.. RESPONSIBILITIES. Conduct regular audits and assessments to identify compliance gaps and recommend..

This role will also assist with the review of trading activity for compliance. Essential Functions.. and escalate as required to the Regulatory & Compliance Manager in a timely manner Update and maintain..

Job Description Job Description Title. Business Analyst Client. Energy Oil & Gas Location. Houston.. Our client within the Energy Oil & Gas industry is seeking a Business Analyst with logistics experience..

Investigator Travel Required. Up to 10. Clearance Required. None Financial Crimes Compliance Analyst.. Performing quality assurance (QA) review of Analysts' work product in accordance with client QA..

At least 2 years of experience in Energy Trading Firm or 2 years of experience in compliance role.. Main responsibilities. Collaborates with the Senior Market Compliance Analyst and Senior Regulatory..

Job ID. 23190 Senior Operational Compliance Analyst. Houston, TX Experience Required. 3 7 years in.. Role Accountabilities. Monitor regulatory and risk mitigation activities to ensure compliance with..

Infinity Natural Resources is seeking a Senior SOX Compliance Analyst. In this position, the successful.. What You Will Be Doing. Manage and execute the annual SOX 404 compliance process, including control..

Taylor Corporation is looking for a Compliance Document Quality Assurance Analyst to join the.. years experience OR equivalent combination of schooling & experience Experience in a compliance..

The ideal candidate will have research laboratory experience. The institutional compliance analyst will.. The institutional compliance analyst will assist with planning, developing, and implementing a variety..

JOB SUMMARY The EHS Air Compliance Analyst will develop, maintain, and optimize software application.. Perform data collection tasks related to air compliance and EHS information across various departments..

Position Summary Compliance Senior Analyst, Independence Consultation. Business Relationships.. As a senior analyst, you'll be part of a strong and cohesive team where you will use your analytical..

Trading Risk & Compliance System Analyst Location. Spring, TX, US Qualifications, skills, and all.. What role you will play in our team The Trading Risk & Compliance System Analyst is responsible for..

Compliance AnalystDepartment. Compliance Location(s). MontrealThe Compliance Department at Squarepoint.. Maintain and protect the good reputation of the firmPromote a strong culture of compliance and ethical..

What role you will play in our team The Trading Risk & Compliance System Analyst is responsible for.. The Trading Risk & Compliance System Analyst translates business requirements to IT requirements, and..

Our client has engaged us to assist them in hiring a contract Fuel Compliance Analyst. If you are.. Fuels Compliance AnalystLocation. Houston, TXPay Range. 60 62 per hour W2 employee of Bartech..

Work closely with trading, legal, risk, and accounting to ensure compliance with laws and regulations.. 5 years' relevant experience in a compliance, audit, middle office, or legal role Experience in a..