Compliance & Control Analyst jobs in Houston, TX

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Compliance & Monitoring Analyst
Shell 898 reviews - Houston, TX
Monitor DOA compliance. Experience in a trading, compliance, risk control, or trading support role. Provide day-to-day support of the monitoring, tracking and...
Sponsored by Shell
Project Analyst - Provider Services
Texas Children's Hospital 135 reviews - Houston, TX
We are currently seeking a Project Analyst to join our fast paced hospital environment. And vendors as indicated, as evidenced through written documentation of...
Sponsored by Texas Children's Hospital
Standard Contracts Analyst
Shell 898 reviews - Houston, TX
This position will work closely with the Supply Trading & Logistics Commercial teams, Risk Control, Credit and Controllers....
Sponsored by Shell

Standard Contracts Analyst - Houston, TX

Shell 898 reviews - Houston, TX
This position will work closely with the Supply Trading & Logistics Commercial teams, Risk Control, Credit and Controllers....

Risk Control Analyst

AGL Services Company 29 reviews - Houston, TX
Analyzes and reports compliance. Produces non-standard reports for Risk Control, Asset Management, and Trading & Marketing management, and Traders....

Physical Confirmation Analyst - Houston, TX

Shell 898 reviews - Houston, TX
Review execution for compliance with Delegations of Authority and Contract Policies. Handle confirmation queries from third parties to include Shell Trading on...

Operations Analyst, Claim

The Travelers Companies, Inc. - Houston, TX
Ensuring compliance to financial standards. Evaluating reasonableness of data including the accuracy of underlying financial controls and operational reports....

Student Accounts Analyst

Rice University 55 reviews - Houston, TX
Student Accounts Analyst. Working to ensure that all systems and procedures maintain the proper level of control over financial transactions, personally...

Counterparty Analyst

AXIA Resources - Houston, TX
Minimum of five (5) years’ experience in compliance regulatory environment required. Solid academic background, ideally with recognized professional...

KYC Analyst

Shell 898 reviews - Houston, TX
Minimum of five (5) years experience in compliance regulatory environment required. Solid academic background, ideally with recognized professional...

Compliance & Monitoring Analyst - Houston, TX

Shell 898 reviews - Houston, TX
Provide day-to-day support of the monitoring, tracking and enforcement of trade compliance processes and controls Develop Surveillance Processes as needed...

Compliance Services Analyst (BWP15-095)

Texas Gas Transmission, LLC - Houston, TX
Insuring the change control process remains in compliance with Work Instruction 1064. Boardwalk Pipeline Partners is looking for a Compliance Services Analyst...

Compliance Services Analyst

Boardwalk Pipeline Partners - Houston, TX
Insuring the change control process remains in compliance with Work Instruction 1064. Boardwalk Pipeline Partners is looking for a Compliance Services Analyst...
Compliance Analyst
HP 3,889 reviews - Houston, TX
Compliance Analyst-1397185 Description This role will be part of the HP Inc. Excellent understanding of accounting principles, control requirements and...
Sponsored by ClearedJobs.Net
Compliance Operations Analyst
Direct Energy 225 reviews - Houston, TX
Assists with compliance training program; Ensures compliance procedures are appropriately documented. Working with Compliance managers, tracks, documents, in....
Sponsored by CareerBuilder

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