Regulatory Reporting Analyst Manager jobs in Houston, TX

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Senior AML Compliance Analyst
PreCash Inc. - Houston, TX
Train regulatory analysts on job duties and responsibilities. Liaison with agents for daily compliance reporting, transaction and reporting needs....
Sponsored by PreCash Inc. - 17 days ago
Business Analyst
First Investors Financial Services - Houston, TX
Business Analyst, Originations Department:. • Provide easy to understand and actionable reporting to the Management team....
Sponsored by First Investors Financial Services - 30+ days ago

Sr. Business Analyst (User Experience)

Direct Energy - Houston, TX
Provide mentoring to fellow Business Analysts as well as advice to colleagues and superiors. Interaction with cross-functional groups including Sales, Marketing...
14 days ago - save job - block - email - more...

Operations Analyst

Frank's International - Houston, TX
The Operations Administrative Analyst is responsible for organizing, tracking, and reporting various data points for all US Land operations....
4 days ago - save job - block - email - more...

Know Your Counterparty (KYC) Manager North America

BP - Houston, TX
Act as a senior AML /KYC technical advisor and provide effective support and guidance to AOT analysts. Accounting & Reporting, Trade Completion and Product...
3 days ago - save job - block - email - more...

Pipeline Integrity Analyst

Kinder Morgan - Houston, TX
The Pipeline Integrity Analyst will report to the Manager of Pipeline Integrity. Provide support on regulatory related response and special permits such as root...
2 days ago - save job - block - email - more...

Pipeline Integrity Analyst

Kinder Morgan Canada - Houston, TX
The Pipeline Integrity Analyst will report to the Manager of Pipeline Integrity. Provide support on regulatory related response and special permits such as root...
2 days ago - save job - block - email - more...

HSE Data Analyst Houston TX

Baker Hughes - Houston, TX
Previous experience as a manager of people. Thorough understanding of regulations and the regulatory process....
13 days ago - save job - block - email - more...

Manager, Paratransit Evaluation & Development

Metropolitan Transit Authority of Houston, Texas - Houston, TX 77002 (Downtown area)
Administration (FTA) regulatory requirements. Manager, Paratransit Evaluation & Development. Reporting, call quality monitoring and phone system features....
10 days ago - save job - block - email - more...

Data Security and Compliance Analyst

HP - Houston, TX
Data Security and Compliance Analyst. The Data Security and Compliance Analyst will also ensure compliance of policies, procedures and processes related to...
4 days ago - save job - block - email - more...

Analyst Oil & Gas - Portfolio Management Group

MUFG - Houston, TX
Maintain Top 100 reporting standards and reporting requirements. Analyst - Portfolio Management. Analyst – Oil & Gas....
9 days ago - save job - block - email - more...

Senior Business Analyst, Originations

First Investors Financial Services - Houston, TX
• Responsible for handling ad hoc reporting requests as needed by operations. • Provide easy to understand and actionable reporting to the Management team....
30+ days ago - save job - block - email - more...
Business Analyst
Net Matrix Solutions - Houston, TX
Mid office takes place after the trading has occurred including risk management and reporting and controls around the transactions....
Sponsored by ITJobCafe - 24 days ago
Distillates/Biodiesel Inventory Advisor
Shell - Houston, TX
Interact with Traders and the Operations, Operations Analysts, Regulatory Reporting and CTA desks/Managers as needed....
Sponsored by Shell - 10 days ago
Anti Money Laundering Quality Assurance Analyst
Citi - United States
Responsible for reviewing anomalous activity alerts/cases that are closed by AML Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior...
Sponsored by Citi - 10 days ago

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