Risk Control Analyst jobs in Houston, TX

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AML Compliance Analyst
PreCash Inc. - Houston, TX
Assists Risk Analyst with fraud investigations as needed. AML COMPLIANCE ANALYST. The AML Compliance Analyst will build programs/reporting within Pre....
Sponsored by PreCash Inc. - 18 days ago
Anti Money Laundering Quality Assurance Analyst
Citi 2,032 reviews - 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 - 11 days ago

Analyst, Risk Control (Floater)

Enterprise Products 47 reviews - Houston, TX
The Liquids Risk Control Analyst is responsible for general Risk Control and Contract Administration related activities in support of the Enterprise Natural Gas...
3 hours ago - save job - block - email - more...

Analyst, Risk Control

Enterprise Products 47 reviews - Houston, TX
Experience with risk control, commodity accounting, or scheduling/distribution is preferred. The role of the Risk Control Analyst is to support the Enterprise...
10 days ago - save job - block - email - more...

Financial Analyst

DISA Global Solutions, Inc. - Houston, TX 77067
Accounting controls setup and process improvement experience. Achievement Focus – sets and achieves challenging goals, demonstrates persistence and overcomes...
4 days ago - save job - block - email - more...

Project Control Analyst I

Williams Companies 51 reviews - Houston, TX
Project Control Analyst I. Project Document Control. As a Project Controls Analyst I at Williams, the successful candidate will be responsible for:....
4 days ago - save job - block - email - more...

Information Security Risk Analyst

AIG 358 reviews - Houston, TX
Identify security risks and recommend mitigating controls. The Information Security Risk Analyst will work directly with regional departments to establish and...
5 days ago - save job - block - email - more...

Financial Internal Controls Analyst

Direct Energy 183 reviews - Houston, TX
Identify control weaknesses and assess control procedures. Assist with the identification of suitable compensating/mitigating controls and process improvements...
4 days ago - save job - block - email - more...

Risks and Controls Business Analyst

Schlumberger 669 reviews - Houston, TX
Controls Business Analyst. IT Transformation team has an opening in Houston, Texas for a Risks and Control. The analyst will be responsible for identifying and...
CareerBuilder - 1 day ago - save job - block - email - more...

Analyst (Entry-level)

Genuent, LLC - Houston, TX 77001
Analyst (Entry- Level)- Contract to Hire - Houston, TX Job Description The Analyst will help facilitate, coordinate and manage the change releases....
Dice - 5 days ago - save job - block - email - more...

Application Systems Analyst IV

Pentair 85 reviews - Houston, TX 77041
Pentair’s Valves & Controls business is a leading manufacturer and marketer of valves, actuators, and controls solutions, providing products, services and...
5 days ago - save job - block - email - more...

Vendor Risk Analyst - TX

Zions Management Services Company - Houston, TX
Zions Bancorporation is now accepting resumes for our Vendor Risk Analyst position located in Houston, TX....
Zions Bancorporation - 17 days ago - save job - block - email - more...
Senior AML Compliance Analyst
PreCash Inc. - Houston, TX
Perform Risk Assessments and maintain risk assessment categories and scoring to ensure proper assessment is made....
Sponsored by PreCash Inc. - 17 days ago
Analyst Portfolio Management Oil & Gas Houston
Mitsubishi UFJ Financial Group, Inc. - Houston, TX
Additionally the Analyst will :. Analyst - Portfolio Management - Houston Oil & Gas team. Support Managing Director/Department Head and Associate/Team Leader in...
Sponsored by OneWire Inc. - 16 days ago
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 - 25 days ago

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