Compliance & Control Analyst jobs in Houston, TX

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Analyst - Information Technology - Technical Operations & Sa...
Monitors compliance and adherence to principles. Analyst - Information Technology - Technical Operations & Safety Systems....
Data Security Analyst
Invesco - 194 reviews - Houston, TX
Work with Legal, Compliance, and regional Data Protection/Privacy offices on privacy compliance and cross-border data protection issues....
Manufacturing Financial Analyst
TPC Group - 6 reviews - Houston, TX 77056
Supports Sarbanes Oxley compliance by ensuring that identified key control procedures are implemented, performed and properly documented for testing and...

Analyst, Export/Import Compliance

SABIC - 78 reviews - Houston, TX
Experience working in a corporate trade compliance environment, or government service in an agency or ministry with export controls responsibility such as U.S....

Middle Office Transaction Analyst

Citi - 9,343 reviews - Houston, TX
Partner with IT and Operations Controls to improve controls and reports relevant to Middle Office processes....

Compliance Analyst II (2839)

ENGIE - 195 reviews - Houston, TX
Compliance Analyst II. Under general direction from the Mass Market Customer Care and Compliance Advisor, the Compliance Analyst will actively coordinate...

ACCOUNT CONTROL ANALYST I

BBVA Compass - 439 reviews - Houston, TX
Takes appropriate action to ensure compliance with established BSA Compliance account opening policies and procedures for international customers....

Sr. Compliance Analyst

Hines Real Estate - Houston, TX
Compliance Analyst with Hines, you will participate in all aspects of the compliance audit process including planning, testing, supporting the delivery of...

IST Quantitative Analytics Program

BP - 1,447 reviews - Houston, TX
IST's role is to enhance Group value through distinctive supply, commodity trading, risk management and information technology skills underpinned by a world...

Treasury Analyst

Sheridan Production - 6 reviews - Houston, TX 77046 (Montrose area)
Assist with compliance to procedures and controls. Perform daily cash management activities, assist with risk management activities, create counterparty credit...
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Sr. Total Rewards Analyst

Ascend Performance Materials - 39 reviews - Houston, TX 77002 (Downtown area)
Total Rewards Analyst. Develop and implement processes to ensure compliance in benefit design and practices....

Quality Control Analyst II

Lonza - 68 reviews - Houston, TX
Responsible for initiating Change Controls and completing necessary documentation. Performs Quality Control assays for product release of cell therapy products,...

Supply Chain Operations Analyst

INEOS - 31 reviews - League City, TX
Interface with Finance and Control to insure compliance with DOA and overall AP objectives for the Business....
Financial Reporting Accountant for Westchase 80K
Robert Half Finance & Accounting - 57 reviews - Houston, TX 77042
$70,000 - $80,000 a year
• Preparing debt compliance reports including interest and debt calculations. Exploration and production company located in West Houston is adding a Financial...
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Sr. Compliance Analyst
Hines - 27 reviews - Houston, TX
Compliance Analyst with Hines, you will participate in all aspects of the compliance audit process including planning, testing, supporting the delivery of...

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