Compliance Analyst jobs in Houston, TX

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Mortgage Regulatory Analyst - TX
Zions Bancorporation - 159 reviews - The Woodlands, TX
Schedule compliance training. Maintain compliance department files and records. Prepare internal and external departmental correspondence including compliance...
Credit Analyst
Texan Bank - Houston, TX 77034
The purpose of this position is to assist the Chief Credit Officer and the Commercial Bankers with reports and to review and monitor loan files to ensure proper...
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Senior Research Analyst, Oil Market
Wood Mackenzie - 14 reviews - Houston, TX 77057
Senior Research Analyst – North America Crude Markets. The Senior Research Analyst will play a significant role in the development of Wood Mackenzie’s North...

Credit Compliance Analyst - Richardson/Brookhollow - 0526201...

Green Bank - 9 reviews - Houston, TX
Review financial information and compliance certificates provided by existing borrowers and recalculate and verify that the covenant compliance ratios are...

Regulatory Analyst

Occidental Petroleum - 89 reviews - Houston, TX
Work with various teams and business units to resolve operation and production-related compliance issues, including inactive well compliance....

GLOBAL FINANCIAL RISK ANALYST

Murphy Oil Corporation  - Houston, TX
Ensure that all activities and duties are carried out in full compliance with regulatory requirements, internal processes, Murphy’s Risk Framework and internal...

Logistics/Distribution Specialist

Bioclinica - 40 reviews - Houston, TX
Experience in international shipping and export compliance. Experience as a Logistics Coordinator or Supply Chain analyst....
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Senior Compliance Coding Analyst

Houston Methodist - 668 reviews - Houston, TX 77030 (Medical area)
The Senior Compliance Coding Analyst reports to the Director Business Practices. The Senior Compliance Coding Analyst is responsible for planning, coordinating...

Application Risk Assessment Analyst

AIG - 1,822 reviews - Houston, TX
Application Risk Assessment Analyst. The Application Risk Assessment Analyst will have experience working in large multi-national organizations....

Sr. Underwriter Quality Analyst

Sutherland - 3,389 reviews - Houston, TX 77036 (Bellaire area)
Quality control and compliance. Determine acceptability on risk and compliance with Lender, Agency, and/or. Full underwrite of completed loan files to assess...

Infrastructure Controls and Compliance Analyst, Corporate Te...

JP Morgan Chase - 13,209 reviews - Houston, TX 77002 (Downtown area)
Evaluate access administration procedures for appropriateness and compliance. Assist as needed with the access recertification process across CT PIM to ensure...

UPIC Investigator

Noridian Healthcare Solutions, LLC - 5 reviews - Houston, TX
Of suspected fraud to required parties in compliance with state and federal law. Waste, and Abuse (FWA) Coding Analyst, other UPIC staff, Medical Management,...

SENIOR PLAN ANALYST

City of Houston, TX - 10 reviews - Houston, TX
$52,520 a year
Senior Plan Analyst (Multiple Positions). MINIMUM LICENSE REQUIREMENTS Requires a valid Texas driver's license and compliance with the City of Houston's policy...
Senior Research Analyst, Deep Water Gulf of Mexico
Wood Mackenzie - 14 reviews - Houston, TX 77057
Senior Research Analyst, Deepwater Gulf of Mexico. In compliance with the Civil Rights Act of 1964 and 1991, the Age Discrimination in Employment Act of 1967,...
Credit Compliance Analyst - Richardson/Brookhollow - 0526201...
Green Bank - 9 reviews - Houston, TX
Review financial information and compliance certificates provided by existing borrowers and recalculate and verify that the covenant compliance ratios are...

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